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 - LONDON

This company is listed in the following categories:
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)

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

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