Company information:
Gracechurch Utg No. 266 Limited (No: 03257721)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 26-Sep-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: NOMINA PLC ( From: Feb-2014 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Feb-2014 )
Resigned Director: PAUL MICHAEL ARMFIELD ( DOB: Jan-1962 From: Mar-2003 To: May-2003 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Feb-2014 To: Jul-2023 )
Resigned Director: RALPH SEBASTIAN TIMOTHY GUNTER ( DOB: Jan-1964 From: Jan-1998 To: Jan-1999 )
Resigned Director: ANTHONY VICTOR HILTON ( DOB: Aug-1946 From: Sep-1996 To: Feb-2002 )
Resigned Director: CHRISTOPHER JAMES HODGSON ( DOB: Sep-1949 From: Jun-2002 To: Mar-2003 )
Resigned Director: CHRISTOPHER JAMES HODGSON ( DOB: Sep-1949 From: May-2003 To: Oct-2013 )
Resigned Director: MARK LANWER JEPHCOTT ( DOB: Feb-1957 From: Oct-2013 To: Feb-2014 )
Resigned Director: JOHN RENNIE MAUDSLAY ( DOB: May-1953 From: Jan-1998 To: Dec-1998 )
Resigned Director: GRAHAM PAUL NASH ( DOB: Nov-1952 From: Jan-1998 To: Oct-2013 )
Resigned Director: RICHARD GEORGE GRENVILLE THYNNE ( DOB: Sep-1950 From: Sep-1996 To: Jun-2002 )
Resigned Secretary: PAUL MICHAEL ARMFIELD ( DOB: Jan-1962 From: Jan-2002 To: May-2003 )
Resigned Secretary: ROWENA CAROLINE BOWMAN ( DOB: Sep-1965 From: Jan-1999 To: Jan-2002 )
Resigned Secretary: CHRISTOPHER JAMES HODGSON ( DOB: Sep-1949 From: May-2003 To: Oct-2013 )
Resigned Secretary: GRAHAM PAUL NASH ( DOB: Nov-1952 From: Sep-1996 To: Jan-1999 )
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)