GRACECHURCH UTG NO. 405 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 405 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 405 LIMITED was incorporated 17 years ago on 03/01/2007 and has the registered number: 06040406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 405 LIMITED was incorporated 17 years ago on 03/01/2007 and has the registered number: 06040406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 405 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COBEX CORPORATE MEMBER NO. 1 LIMITED (until 18/12/2020)
COBEX CORPORATE MEMBER NO. 1 LIMITED (until 18/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2020-12-10 | CURRENT | ||
NOMINA PLC | Corporate Director | 2020-12-10 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
MR NEIL BIRNIE | Jan 1961 | British | Director | 2007-01-03 UNTIL 2007-05-16 | RESIGNED |
MR PAUL JUSTIN ROBERT BOTHAMLEY | Jun 1965 | British | Director | 2011-03-02 UNTIL 2014-12-24 | RESIGNED |
GEORGE STEPHEN HALSTEAD BRUELL | Oct 1967 | British | Director | 2007-05-16 UNTIL 2008-04-11 | RESIGNED |
MR NEIL BIRNIE | Jan 1961 | British | Director | 2008-04-15 UNTIL 2011-03-02 | RESIGNED |
MRS KARMA KIRSTIN SORCHA COOGANS | Jan 1981 | British | Director | 2020-05-28 UNTIL 2020-12-10 | RESIGNED |
MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2011-03-02 UNTIL 2014-12-24 | RESIGNED |
MR JOHN BRYAN KING | May 1964 | British | Director | 2011-06-29 UNTIL 2019-03-31 | RESIGNED |
DR PETER MICHAEL LAWS | Oct 1964 | British | Director | 2020-04-07 UNTIL 2020-12-10 | RESIGNED |
MR JEREMY HARDMAN MCARTHUR | Feb 1955 | United Kingdom | Director | 2007-01-03 UNTIL 2009-01-19 | RESIGNED |
MR WILLIAM SCOTT | Nov 1958 | British | Director | 2011-06-29 UNTIL 2020-04-07 | RESIGNED |
MR TIMOTHY SHENTON | Dec 1954 | British | Director | 2007-01-03 UNTIL 2011-06-30 | RESIGNED |
MR RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2010-01-14 UNTIL 2011-01-31 | RESIGNED |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2020-12-10 UNTIL 2023-07-31 | RESIGNED |
MR IAN JAMES WATSON | Jan 1961 | Canadian | Director | 2007-01-03 UNTIL 2009-10-30 | RESIGNED |
RICHARD TREVOR ANTONY MORGAN | British | Secretary | 2007-01-03 UNTIL 2014-12-24 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-03 UNTIL 2007-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2020-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cmgl Holdings Limited | 2016-04-06 - 2020-12-10 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |