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 - LONDON

This company is listed in the following categories:
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)

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

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