Company information:
Gracechurch Utg No. 347 Limited (No: 02852022)
Address: 5TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: NOMINA PLC ( From: Dec-2016 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Dec-2016 )
Resigned Director: JOHN MICHAEL GEOFFREY ANDREWS ( DOB: Nov-1926 From: Oct-1996 To: May-1997 )
Resigned Director: SIMON RORY ARNOLD ( DOB: Sep-1933 From: Dec-1993 To: May-1997 )
Resigned Director: NEIL LESLIE CRAWFORD-SMITH ( DOB: Jan-1960 From: Jul-1999 To: Jan-2002 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Dec-2016 To: Jul-2023 )
Resigned Director: DAVID IAN JOHN HERBERT ( DOB: Apr-1961 From: May-1997 To: Jul-1999 )
Resigned Director: RICHARD ANTHONY HEXTALL ( From: Jul-2000 To: Dec-2011 )
Resigned Director: JEREMY GRAHAME HILL ( DOB: Nov-1958 From: Oct-1993 To: Dec-1993 )
Resigned Director: PAUL CHARLES HORNCASTLE ( DOB: Aug-1966 From: Dec-2011 To: Dec-2016 )
Resigned Director: JAMES LE TALL ILLINGWORTH ( DOB: Oct-1961 From: May-1997 To: Dec-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1993 To: Oct-1993 )
Resigned Director: RICHARD WILSON JEWSON ( DOB: Aug-1944 From: Dec-1993 To: Sep-1996 )
Resigned Director: JOHN MAXWELL KENNEDY ( DOB: Jul-1934 From: Oct-1996 To: May-1997 )
Resigned Director: STEVEN ROY MCMURRAY ( DOB: Dec-1973 From: Dec-2008 To: Jan-2016 )
Resigned Director: PHILIP VERNON OLSEN ( DOB: Mar-1945 From: Oct-1996 To: May-1997 )
Resigned Director: ANDREW JOHN PATTERSON ( DOB: Sep-1967 From: Aug-2016 To: Dec-2016 )
Resigned Director: CHARLES EDWARD LAURENCE PHILIPPS ( DOB: Jan-1959 From: May-1997 To: Dec-2008 )
Resigned Director: JOHN ROLAND SANDERS ( DOB: Feb-1943 From: Oct-1996 To: May-1997 )
Resigned Director: JOHN RICHARD SCLATER ( DOB: Jul-1940 From: Dec-1993 To: Sep-1996 )
Resigned Director: CHARLES FREDERICK EARDLEY SHAKERLEY ( DOB: Jun-1934 From: Dec-1993 To: May-1997 )
Resigned Director: JOHN LAWRENCE STACE ( DOB: Jul-1948 From: May-1997 To: Dec-2003 )
Resigned Director: BERNARD HAROLD IAN HALLEY STEWARTBY ( DOB: Aug-1935 From: Dec-1993 To: May-1997 )
Resigned Secretary: ANTONY PETER MACLEAN BRYCESON ( From: Oct-1993 To: Dec-1993 )
Resigned Secretary: HARRIET HELEN LUCINDA CHARLES ( DOB: Jul-1969 From: Jun-2004 To: Nov-2004 )
Resigned Secretary: F & C MANAGEMENT LIMITED ( From: Dec-1993 To: Mar-1996 )
Resigned Secretary: FRIENDS IVORY & SIME PLC ( From: Mar-1996 To: Oct-1997 )
Resigned Secretary: JEANETTE MARY MANSELL ( DOB: Jul-1959 From: Nov-2004 To: Jun-2016 )
Resigned Secretary: FRANCES MOULE ( From: Aug-2016 To: Dec-2016 )
Resigned Secretary: CHARLES CHRISTOPHER TRESILIAN PENDER ( DOB: Jun-1956 From: Oct-1997 To: Jun-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1993 To: Oct-1993 )
Persons of Significant Control:
Aut Holdings Limited, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-12-14)
Nomina Services Limited, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-14)