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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)

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