Company information:
Gracechurch Utg No. 118 Limited (No: 02853852)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-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: Jan-2012 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Jan-2012 )
Resigned Director: BRIT CORPORATE SERVICES LIMITED ( From: Jan-2011 To: Jan-2012 )
Resigned Director: RICHARD DAVID CHRISTOPHER BROOKE ( DOB: Oct-1938 From: Sep-1993 To: Oct-1996 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Sep-1993 To: Sep-1993 )
Resigned Director: DAVID JOHN COLDMAN ( DOB: Jun-1947 From: Sep-1997 To: Jan-2000 )
Resigned Director: KENNETH CHRISTIAN COMBE ( DOB: Nov-1936 From: Sep-1993 To: Oct-1996 )
Resigned Director: DANE JONATHAN DOUETIL ( DOB: Jul-1960 From: Oct-2004 To: Dec-2010 )
Resigned Director: NEIL DAVID ECKERT ( DOB: May-1962 From: Oct-1996 To: May-2005 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Jan-2012 To: Jul-2023 )
Resigned Director: ROGER ANTHONY FIELD ( DOB: May-1948 From: Oct-2004 To: Dec-2007 )
Resigned Director: PETER JOHN GODDARD ( DOB: Mar-1958 From: Mar-2002 To: Dec-2010 )
Resigned Director: WILLIAM JOHN ROMAINE GOVETT ( DOB: Aug-1937 From: Sep-1993 To: Oct-1996 )
Resigned Director: ANDREW HOLLAND ( DOB: Jun-1954 From: Mar-2002 To: Oct-2003 )
Resigned Director: JAMES CHRISTOPHER PAUL INSLEY ( DOB: Oct-1974 From: Jan-2011 To: Jan-2012 )
Resigned Director: JOHN ALSTON MORRELL ( DOB: Aug-1927 From: Sep-1993 To: Oct-1996 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Sep-1993 To: Sep-1993 )
Resigned Director: ROBERT B SANBORN ( From: Apr-1994 To: Oct-1996 )
Resigned Director: MATTHEW SCALES ( DOB: May-1954 From: Oct-2004 To: Dec-2010 )
Resigned Director: PETER DAVID SCALES ( DOB: Apr-1964 From: Nov-1999 To: Oct-2000 )
Resigned Director: MICHAEL ALAN SIBTHORPE ( DOB: May-1959 From: May-2005 To: May-2008 )
Resigned Director: ANTONY EDWARD USHER ( DOB: Nov-1965 From: Jan-2011 To: Jan-2012 )
Resigned Director: JOHN DUDLEY WEBSTER ( DOB: Nov-1939 From: Sep-1993 To: Oct-1996 )
Resigned Director: JO MARK POLE WELMAN ( DOB: Jan-1958 From: Oct-1996 To: Nov-2004 )
Resigned Secretary: BRIT CORPORATE SECRETARIES LIMITED ( From: Nov-2004 To: Jan-2012 )
Resigned Secretary: BRIT GROUP SERVICES LIMITED ( From: Mar-2001 To: Nov-2004 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: J.O.HAMBRO AND PARTNERS LIMITED ( From: Sep-1994 To: Dec-1996 )
Resigned Secretary: JOHN ANTHONY LYNCH ( DOB: Jun-1965 From: Sep-1999 To: Oct-2000 )
Resigned Secretary: REA BROTHERS INVESTMENT MANAGEMENT LIMITED ( From: Dec-1996 To: Sep-1999 )
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)