Company information:
Gracechurch Utg No. 200 Limited (No: 03228029)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: NOMINA PLC ( From: Apr-2013 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Apr-2013 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Director: SIMON CHRISTOPHER BARRETT ( DOB: Aug-1963 From: Jul-2005 To: Mar-2010 )
Resigned Director: SIMON CHRISTOPHER BARRETT ( DOB: Aug-1963 From: Jul-2005 To: Mar-2010 )
Resigned Director: GRAHAM LESLIE BRADY ( DOB: Aug-1972 From: Jul-2005 To: Apr-2013 )
Resigned Director: KENNETH BRUCE CONNELL ( DOB: Jan-1953 From: Nov-1997 To: Feb-2000 )
Resigned Director: LAWRENCE SAWYER DOYLE ( From: Aug-1996 To: Sep-1997 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Apr-2013 To: Jul-2023 )
Resigned Director: RICHARD EDWARD GARNER ( DOB: Jul-1969 From: Jul-2009 To: Mar-2013 )
Resigned Director: HENRY CHARLES VAUGHAN KEELING ( DOB: Mar-1955 From: Oct-1998 To: Aug-2008 )
Resigned Director: ALEXANDER JOHN RAMSAY MACKAY ( DOB: Apr-1948 From: Feb-2000 To: Sep-2000 )
Resigned Director: DAWN MARIE WALSH ( DOB: Jun-1971 From: Sep-2000 To: Jul-2005 )
Resigned Director: JOHN KNOX WITHERSPOON ( From: Aug-1996 To: Oct-1998 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Secretary: GRAHAM LESLIE BRADY ( DOB: Aug-1972 From: Jul-2005 To: Apr-2013 )
Resigned Secretary: FREDERICK WILLIAM DEICHMANN ( From: Aug-1996 To: Dec-1997 )
Resigned Secretary: PAUL SAVERIO GIORDANO ( From: Dec-1997 To: Oct-1999 )
Resigned Secretary: DAWN MARIE WALSH ( DOB: Jun-1971 From: Oct-1999 To: Jul-2005 )
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)