Company information:
Gracechurch Utg No. 383 Limited (No: 02861129)
Address: 5TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Nov-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Dec-2019 )
Current Director: NOMINA PLC ( From: Dec-2019 )
Current Director: NOMINA PLC ( From: Dec-2019 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Dec-2019 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Dec-2019 )
Resigned Director: ANDREW MARTIN BADDELEY ( DOB: May-1964 From: Jan-2008 To: Feb-2013 )
Resigned Director: CHARLES HOWARD BAILEY ( DOB: May-1934 From: Dec-1998 To: Jan-2006 )
Resigned Director: DANIEL GEORGE BURNETT ( DOB: Jul-1954 From: Dec-1998 To: Aug-2000 )
Resigned Director: STEVEN JAMES COOK ( DOB: Jul-1964 From: Dec-1998 To: Jul-2014 )
Resigned Director: SIMON PETER CURTIS ( DOB: Jun-1970 From: Jan-2006 To: Sep-2007 )
Resigned Director: PHILIP WARING DARWIN ( DOB: Oct-1929 From: Nov-1993 To: Dec-1998 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Dec-2019 To: Jul-2023 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Director: RICHARD DE WINTON WILKIN HARRIES ( DOB: Feb-1965 From: Jan-2014 To: Dec-2019 )
Resigned Director: RAYMOND JOHNSTONE ( DOB: Oct-1929 From: Oct-1993 To: Dec-1998 )
Resigned Director: JAMES ROBERT FRANCIS LEE ( DOB: Aug-1962 From: Feb-2013 To: Dec-2019 )
Resigned Director: NICHOLAS CARL MARSH ( DOB: Aug-1955 From: Aug-2001 To: Dec-2013 )
Resigned Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958 From: Jul-2014 To: Dec-2019 )
Resigned Director: ANTONY ANDREW MACPHERSON PINSENT ( DOB: Feb-1946 From: Oct-1993 To: Dec-1998 )
Resigned Director: JAMES MELVILLE SINCLAIR ( DOB: Sep-1947 From: Oct-1993 To: Dec-1998 )
Resigned Director: ALEXANDER PRATT SPARKS ( DOB: Jan-1931 From: Jun-1994 To: Dec-1998 )
Resigned Director: CHRISTOPHER GILES HERRON WEAVER ( DOB: Apr-1946 From: Oct-1993 To: Nov-1993 )
Resigned Secretary: MARLA BALICAO ( From: Jun-2012 To: Apr-2014 )
Resigned Secretary: MARTHA BLANCHE WAYMARK BRUCE ( DOB: Dec-1965 From: Jul-2003 To: Jun-2012 )
Resigned Secretary: MARTHA BLANCHE WAYMARK BRUCE ( From: Apr-2014 To: Dec-2019 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Oct-1993 To: Oct-1994 )
Resigned Secretary: MURRAY JOHNSTONE LIMITED ( From: Oct-1993 To: Jul-2003 )
Persons of Significant Control:
Atrium Underwriting Holdings Limited, Room 790, Lloyd''s 1 Lime Street, London, EC3M 7DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-19)
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: 2019-12-19)