Company information:
Gracechurch Utg No. 107 Limited (No: 02861345)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Jun-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: ROBIN ALEXANDER MACDONALD BAILLIE ( DOB: Aug-1933 From: Oct-1993 To: Aug-1999 )
Resigned Director: BRIT CORPORATE SERVICES LIMITED ( From: Jan-2011 To: Jan-2012 )
Resigned Director: DANE JONATHAN DOUETIL ( DOB: Jul-1960 From: Oct-2004 To: Dec-2010 )
Resigned Director: NEIL DAVID ECKERT ( DOB: May-1962 From: Apr-2002 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: Apr-2002 To: Dec-2010 )
Resigned Director: ANDREW JAMES HOLDERNESS ( From: Oct-1993 To: Oct-1993 )
Resigned Director: ANDREW HOLLAND ( DOB: Jun-1954 From: Apr-2002 To: Oct-2003 )
Resigned Director: JAMES CHRISTOPHER PAUL INSLEY ( DOB: Oct-1974 From: Jan-2011 To: Jan-2012 )
Resigned Director: ALAN FRANCIS JACKSON ( DOB: Apr-1935 From: Oct-1993 To: May-2000 )
Resigned Director: PETER MARTIN ( DOB: May-1934 From: Oct-1993 To: Aug-1999 )
Resigned Director: MATTHEW SCALES ( DOB: May-1954 From: Oct-2004 To: Dec-2010 )
Resigned Director: PETER DAVID SCALES ( DOB: Apr-1964 From: Jul-1998 To: Oct-2000 )
Resigned Director: ANDREW SHONE ( DOB: Nov-1948 From: Oct-1997 To: Feb-2002 )
Resigned Director: MICHAEL ALAN SIBTHORPE ( DOB: May-1959 From: May-2005 To: May-2008 )
Resigned Director: MICHAEL GORDON SMITH ( DOB: May-1945 From: Oct-1993 To: Oct-1993 )
Resigned Director: ANTHONY IAN GODFREY CHARLES SOUTH ( DOB: Jun-1943 From: Jul-1998 To: Oct-2000 )
Resigned Director: JOHN ANTHONY VICTOR TOWNSEND ( DOB: Jan-1948 From: Oct-1993 To: Apr-2002 )
Resigned Director: ANTONY EDWARD USHER ( DOB: Nov-1965 From: Jan-2011 To: Jan-2012 )
Resigned Director: JO MARK POLE WELMAN ( DOB: Jan-1958 From: Apr-2002 To: Nov-2004 )
Resigned Director: PHILIP RICHARD WITHERS GREEN ( DOB: Aug-1942 From: Oct-1993 To: Apr-2002 )
Resigned Secretary: BRIT CORPORATE SECRETARIES LIMITED ( From: Nov-2004 To: Jan-2012 )
Resigned Secretary: BRIT GROUP SERVICES LIMITED ( From: Apr-2002 To: Nov-2004 )
Resigned Secretary: PETER GODDARD ( DOB: Mar-1958 From: Dec-2000 To: Apr-2002 )
Resigned Secretary: ANDREW JAMES HOLDERNESS ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: JOHN ANTHONY LYNCH ( DOB: Jun-1965 From: Jul-1998 To: Oct-2000 )
Resigned Secretary: HILARY SPIVEY ( DOB: Jan-1957 From: Oct-1993 To: Jul-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Oct-1993 )
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)