GRACECHURCH UTG NO. 403 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 403 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 403 LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 403 LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 403 LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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:
TOWER CORPORATE CAPITAL 1 LIMITED (until 25/07/2023)
TOWER CORPORATE CAPITAL 1 LIMITED (until 25/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2020-12-14 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2020-12-14 | CURRENT | ||
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2012-11-15 UNTIL 2020-12-14 | RESIGNED | ||
MR ELLIOT SCOTT OROL | Feb 1956 | Usa | Director | 2012-11-15 UNTIL 2014-10-15 | RESIGNED |
MR WILLIAM EDWARD HITSELBERGER | Feb 1958 | American | Director | 2012-11-15 UNTIL 2020-12-14 | RESIGNED |
JAMES ANTHONY MACKAY | Nov 1969 | British | Director | 2012-11-15 UNTIL 2014-07-17 | RESIGNED |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2020-12-14 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2020-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |