Company information:
Gracechurch Utg No. 265 Limited (No: 03442655)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 25-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 65120 - Non-life insurance
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: BRUCE TYLER BILLS ( DOB: Oct-1956 From: Apr-1999 To: Jan-2005 )
Resigned Director: MICHAEL RONALD BISHOP ( DOB: Mar-1949 From: Jun-2010 To: Oct-2013 )
Resigned Director: MICHAEL WARWICK CASH ( From: Mar-1999 To: Nov-2000 )
Resigned Director: IAN MALCOLM CRANE ( DOB: Feb-1948 From: Mar-1998 To: Dec-1999 )
Resigned Director: MICHAEL JOHN BROOK CROWE ( DOB: Aug-1943 From: Sep-1997 To: Dec-2000 )
Resigned Director: THOMAS FRANCIS DAILEY ( DOB: Sep-1950 From: Mar-1999 To: Jan-2005 )
Resigned Director: ALLAN CARL DECLEIR ( From: Apr-1999 To: Apr-2001 )
Resigned Director: ROBERT GEORGE EASTON ( DOB: Jul-1936 From: Mar-1999 To: Jan-2005 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Feb-2014 To: Jul-2023 )
Resigned Director: MALCOLM COLLINGWOOD FURBERT ( From: Mar-1999 To: Feb-2001 )
Resigned Director: MARTIN BEVIS GRAY ( DOB: Sep-1951 From: Mar-1998 To: Apr-1999 )
Resigned Director: DAVID HOWARD GRIFFITHS ( DOB: Jun-1955 From: Jun-1998 To: Jul-2001 )
Resigned Director: MARK LANWER JEPHCOTT ( DOB: Feb-1957 From: Oct-2013 To: Feb-2014 )
Resigned Director: DANIEL VICTOR MALLOY III ( From: Mar-1999 To: Feb-2003 )
Resigned Director: RICHARD JOHN MURPHY ( DOB: Feb-1956 From: Dec-2004 To: Jun-2010 )
Resigned Director: JEFFREY JOSEPH PARK ( DOB: Apr-1947 From: Mar-1999 To: Nov-2003 )
Resigned Director: ANDREW JOHN L'ESTRANGE WALLACE ( DOB: Mar-1956 From: Sep-1997 To: Mar-2001 )
Resigned Director: ALAN ROBERT WATERMAN ( DOB: Jan-1953 From: Sep-1997 To: Jan-2000 )
Resigned Director: MICHAEL JOHN WELLS ( DOB: Jun-1956 From: Dec-2004 To: Nov-2009 )
Resigned Secretary: KIM THERESA FOX ( DOB: Jun-1965 From: Mar-2003 To: Jun-2010 )
Resigned Secretary: NORMAN MINTZ ( DOB: Aug-1946 From: Sep-1997 To: Feb-2003 )
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)