Company information:
Gracechurch Utg No. 353 Limited (No: 03118370)
Address: 5TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 65202 - Non-life reinsurance
Current Director: NOMINA PLC ( From: Jan-2017 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Jan-2017 )
Resigned Director: PETER JOHN BENNETT ( DOB: Nov-1950 From: Jan-1996 To: Mar-2000 )
Resigned Director: HUGH HOVEY BOHLING ( DOB: Aug-1957 From: Oct-1995 To: Oct-1995 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Jan-2017 To: Jul-2023 )
Resigned Director: PHILIP ARTHUR NICHOLAS NOEL ( DOB: May-1959 From: Oct-1995 To: Dec-1997 )
Resigned Director: ANTHONY DAVID SHEAD ( DOB: Jan-1927 From: Oct-1995 To: Dec-1997 )
Resigned Director: PETER JOHN SHELDON ( DOB: Nov-1958 From: Nov-1997 To: Jan-2017 )
Resigned Director: MAXWELL JOHN TULLBERG ( DOB: Sep-1935 From: Oct-1995 To: Jan-1996 )
Resigned Director: ANTHONY WELLER ( DOB: Jul-1963 From: Nov-1997 To: Jan-2017 )
Resigned Director: GARETH WYNNE WHITING ( DOB: Aug-1960 From: Oct-1995 To: Oct-1995 )
Resigned Secretary: HUGH PATRICK EGGLESTON ( DOB: Jun-1960 From: Oct-1995 To: Nov-1997 )
Resigned Secretary: PETER JOHN SHELDON ( DOB: Nov-1958 From: Nov-1997 To: Jan-2017 )
Persons of Significant Control:
Serenity Trustee Sa, 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-01-10)
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: 2017-01-10)
Mr Anthony Burton Weller, 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-01-10)