GRACECHURCH UTG NO. 393 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 393 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 393 LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06454952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 393 LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06454952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 393 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, 40
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SGL NO.3 LIMITED (until 21/01/2020)
SGL NO.3 LIMITED (until 21/01/2020)
MINMAR (875) LIMITED (until 30/01/2008)
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 | 2019-12-19 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| NOMINA PLC | Corporate Director | 2019-12-19 | CURRENT | ||
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2007-12-17 UNTIL 2008-01-31 | RESIGNED | ||
| RICHARD LESLIE PHINN | Oct 1975 | British | Director | 2014-10-13 UNTIL 2017-07-21 | RESIGNED |
| MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2019-03-01 UNTIL 2019-12-19 | RESIGNED |
| MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Director | 2018-01-30 UNTIL 2019-12-19 | RESIGNED |
| MR. TIMOTHY JOHN HANFORD | May 1964 | Director | 2009-09-22 UNTIL 2013-01-09 | RESIGNED | |
| MR RICHARD JOHN HARRIS | Nov 1961 | British | Director | 2009-07-07 UNTIL 2015-11-09 | RESIGNED |
| JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2019-12-19 UNTIL 2023-07-31 | RESIGNED |
| MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2007-12-17 UNTIL 2008-01-31 | RESIGNED |
| MR SEAN JAMES DALTON | Sep 1965 | British | Director | 2008-01-31 UNTIL 2009-07-08 | RESIGNED |
| MR ROGER HENRY DUROWSE | Jan 1966 | British | Secretary | 2008-01-31 UNTIL 2009-08-27 | RESIGNED |
| SIOBHAN MARY HEXTALL | British | Secretary | 2009-08-27 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Services Limited | 2019-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shelbourne Group Limited | 2016-04-06 - 2019-12-19 | Guildford Surrey |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |