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Gracechurch Utg No. 426 Limited (No: 03263556)

Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 10-Sep-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 65120 - Non-life insurance

Current Director: LAURIE DAVISON ( DOB: Jul-1980   From: May-2018  )

Current Director: MICHAEL PATRICK DUFFY ( DOB: Apr-1964   From: Aug-2016  )

Current Director: NIGEL SINCLAIR MEYER ( DOB: Jun-1967   From: May-2018  )

Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964   From: Jul-2023  )

Current Director: MICHAEL CLIVE WATSON ( DOB: Jun-1954   From: Jan-2018  )

Resigned Director: JEREMY RICHARD ADAMS ( DOB: Dec-1956   From: Sep-1998   To: Oct-2001  )

Resigned Director: STEVEN JAY BENSINGER ( DOB: Jan-1955   From: Oct-1996   To: Nov-1999  )

Resigned Director: JACQUES JULES MICHEL BONNEAU ( DOB: May-1954   From: Sep-1997   To: Nov-1999  )

Resigned Director: RICHARD EDWARD COLE ( DOB: Apr-1939   From: Oct-1996   To: Nov-1999  )

Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972   From: Sep-2014   To: Dec-2017  )

Resigned Director: RICHARD HUGH CRIPPS ( DOB: Jul-1949   From: Oct-2001   To: Jul-2014  )

Resigned Director: PIERRE DAVID CROIZAT ( DOB: Sep-1940   From: Nov-1999   To: Apr-2001  )

Resigned Director: STUART ROBERT DAVIES ( DOB: Nov-1967   From: Jun-2016   To: Nov-2016  )

Resigned Director: LAURIE ESTHER DAVISON ( DOB: Jul-1980   From: May-2018   To: Apr-2021  )

Resigned Director: WILLIAM DEEM ( DOB: Jan-1946   From: Dec-1997   To: Sep-1999  )

Resigned Director: RUSSELL JOHN ENGLISH ( DOB: Sep-1947   From: Nov-1999   To: Nov-1999  )

Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958   From: Apr-2021   To: Jul-2023  )

Resigned Director: ROBERT JOHN HARDEN ( DOB: Nov-1971   From: Feb-2017   To: May-2018  )

Resigned Director: RUSSELL JOHN ENGLISH JOHN (   From: Nov-1999   To: Jul-2000  )

Resigned Director: PETER GEOFFREY NEVIL JOHNSON ( DOB: Jun-1961   From: Sep-1997   To: Sep-1998  )

Resigned Director: BRYAN PHILIP DAVID KELLETT ( DOB: Dec-1937   From: Nov-1996   To: May-1997  )

Resigned Director: ROBERT DAVID LAW ( DOB: Feb-1960   From: Oct-2001   To: Feb-2013  )

Resigned Director: STEPHEN TREVOR MANNING ( DOB: Jun-1963   From: Jun-2014   To: Jul-2016  )

Resigned Director: JOANNE MERRICK ( DOB: Sep-1964   From: Nov-1999   To: Mar-2002  )

Resigned Director: NIGEL SINCLAIR MEYER ( DOB: Jun-1967   From: May-2018   To: Apr-2021  )

Resigned Director: CHARLES EDWARD MEYERS ( DOB: Apr-1949   From: Jul-1998   To: Aug-2000  )

Resigned Director: ANDREW KEITH OKELL ( DOB: Oct-1957   From: Nov-1999   To: Oct-2001  )

Resigned Director: MICHAEL CLIVE WATSON ( DOB: Jun-1954   From: Sep-2002   To: Jun-2016  )

Resigned Director: STEPHEN LESLIE WENMAN ( DOB: Apr-1948   From: Sep-1997   To: Jul-1998  )

Resigned Secretary: STEVEN JAY BENSINGER ( DOB: Jan-1955   From: Oct-1996   To: Nov-1996  )

Resigned Secretary: KATHLEEN MARIAN CARROLL (   From: Nov-1996   To: Mar-1998  )

Resigned Secretary: ADRIANNE CORMACK (   From: Aug-2010   To: Jun-2012  )

Resigned Secretary: CLIVE ANTON DANIELS ( DOB: Feb-1948   From: Feb-1997   To: Aug-2000  )

Resigned Secretary: MARIANA DAOUD-O'CONNELL (   From: Jun-2017   To: Jun-2019  )

Resigned Secretary: PAUL DONOVAN (   From: Jul-2012   To: May-2013  )

Resigned Secretary: AMANDA FETTO (   From: Jan-2005   To: Apr-2008  )

Resigned Secretary: JAMES WILLIAM GREENFIELD (   From: May-2013   To: Feb-2016  )

Resigned Secretary: JOANNE MARSHALL (   From: Jun-2019   To: Oct-2019  )

Resigned Secretary: JOANNE MERRICK ( DOB: Sep-1964   From: Sep-2000   To: Mar-2002  )

Resigned Secretary: PHILIP ARTHUR VICTOR SELIM OSMAN ( DOB: May-1951   From: Jun-2009   To: Jul-2010  )

Resigned Secretary: KEVIN KEITH RYAN ( DOB: Feb-1947   From: Oct-2002   To: Jan-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: 2021-04-23)

Canopius Holdings Uk Limited, Gallery 9 One Lime Street, London, EC3M 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-31)

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