Company information:
Gracechurch Utg No. 31 Limited (No: 02949529)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: NOMINA PLC ( From: Dec-2004 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Dec-2004 )
Resigned Director: ANDREW SEAN CASTELL ( DOB: Aug-1968 From: Nov-2003 To: Apr-2004 )
Resigned Director: ROBERT FELIX ERITH ( DOB: Aug-1938 From: Oct-1994 To: Aug-1997 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Dec-2004 To: Jul-2023 )
Resigned Director: CHRISTOPHER MARK FAGAN ( From: Oct-2003 To: Nov-2003 )
Resigned Director: ANDREW STALEY FOX ( DOB: Jun-1945 From: Aug-1997 To: Dec-2004 )
Resigned Director: ANDREW JOHN GAMMELL ( DOB: Jun-1948 From: Aug-1997 To: Feb-2004 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jul-1994 To: Oct-1994 )
Resigned Director: DAVID SYMONDS HOOKER ( DOB: Oct-1942 From: Aug-1997 To: Oct-2003 )
Resigned Director: JOHN HUGH COLIN LEACH ( DOB: May-1932 From: Oct-1994 To: Aug-1997 )
Resigned Director: ANTHONY DAVID LOEHNIS ( DOB: Mar-1935 From: Oct-1994 To: Aug-1997 )
Resigned Director: PROOFSECOND LIMITED ( From: Apr-2004 To: Dec-2004 )
Resigned Secretary: ANDREW STALEY FOX ( DOB: Jun-1945 From: Jan-1998 To: Mar-2004 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jul-1994 To: Dec-1994 )
Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED ( From: Dec-1994 To: Jan-1998 )
Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED ( From: Dec-1994 To: Jan-1998 )
Resigned Secretary: CATHERINE ANNE LEE HOLMES ( From: Mar-2004 To: Dec-2004 )
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)