Company information:
Gracechurch Utg No. 155 Limited (No: 02852606)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-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: Jul-2013 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Jul-2013 )
Resigned Director: IAN DAVID BECKERSON ( DOB: Mar-1967 From: Jul-2005 To: Jul-2013 )
Resigned Director: STEVEN PAUL BURNS ( DOB: Jul-1958 From: Feb-1999 To: Sep-2011 )
Resigned Director: MICHAEL EDWARD ARSCOTT CARPENTER ( DOB: Apr-1949 From: Oct-1993 To: Jun-2000 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Jul-2013 To: Jul-2023 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Sep-1993 To: Oct-1993 )
Resigned Director: LAWRENCE ALBERT HOLDER ( DOB: Oct-1959 From: Feb-1999 To: Oct-2000 )
Resigned Director: ANTHONY JAMES KEYS ( DOB: Oct-1941 From: Aug-1997 To: Dec-1998 )
Resigned Director: DAVID MARK LANG ( DOB: Apr-1966 From: May-2003 To: Sep-2007 )
Resigned Director: JOHN WILLIAM LORBERG ( DOB: Feb-1946 From: Nov-2000 To: May-2003 )
Resigned Director: ROGER BRAMALL MORGAN ( DOB: Oct-1941 From: Oct-1993 To: Aug-1997 )
Resigned Director: ALLAN MALCOLM NICHOLS ( DOB: Mar-1954 From: Oct-1993 To: Oct-1999 )
Resigned Director: ROBERT CHARLES STONE ( DOB: Jan-1975 From: Sep-2011 To: Jul-2013 )
Resigned Director: DAVID JAMES WINKETT ( DOB: Sep-1969 From: Nov-2000 To: Jul-2013 )
Resigned Secretary: IAN DAVID BECKERSON ( DOB: Mar-1967 From: Jun-2001 To: Jul-2005 )
Resigned Secretary: SHARON MARIA BOLAND ( DOB: Jul-1964 From: May-2007 To: Jul-2013 )
Resigned Secretary: MICHAEL EDWARD ARSCOTT CARPENTER ( DOB: Apr-1949 From: Oct-1993 To: Feb-1996 )
Resigned Secretary: STEPHEN THOMAS CLEWS ( DOB: Jun-1967 From: Feb-1996 To: Sep-2000 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Sep-1993 To: Oct-1993 )
Resigned Secretary: HUGH GLEN PALLOT ( DOB: May-1957 From: Jul-2005 To: Dec-2006 )
Resigned Secretary: ADRIAN CHARLES HAROLD WILLIAMS ( DOB: Oct-1972 From: Dec-2006 To: May-2007 )
Persons of Significant Control:
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: 2016-04-06)