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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)

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