Company information:
Gracechurch Utg No. 448 Limited (No: 03447654)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: May-2022 )
Current Director: SUSAN ELAINE MCMURRAY ( DOB: Aug-1963 From: Nov-2000 )
Current Director: NOMINA PLC ( From: May-2022 )
Current Director: NOMINA PLC ( From: May-2022 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: May-2022 )
Current Secretary: HAMPDEN LEGAL PLC ( From: May-2022 )
Resigned Director: JOHN PAUL AMBROSE ( From: Nov-2000 To: Oct-2003 )
Resigned Director: CHRISTOPHER JOHN BRANCH ( DOB: Mar-1961 From: May-1998 To: Jul-2000 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: May-2022 To: Jul-2023 )
Resigned Director: GEORGE EDWIN HARTZ ( From: Jun-1998 To: Oct-2003 )
Resigned Director: PHILIP ARTHUR HEUBNER ( From: Nov-2000 To: Sep-2007 )
Resigned Director: HFW DIRECTORS LIMITED ( From: Oct-1997 To: May-1998 )
Resigned Director: STANDLEY HOWARD HOCH ( From: Aug-2002 To: Mar-2013 )
Resigned Director: BRADLEY MILLER ( From: Jun-1998 To: Jun-1999 )
Resigned Director: PAUL ALLAN MINTER ( DOB: Jul-1957 From: May-1998 To: Jul-2002 )
Resigned Director: ANDREW NEIDZIELSKI ( From: Jun-1998 To: Nov-2000 )
Resigned Director: FRANCINE MASON NEWMAN ( From: Jun-1998 To: Nov-2000 )
Resigned Director: SCOTT SCHNEIDER ( DOB: Aug-1964 From: Dec-2020 To: May-2022 )
Resigned Director: JOHN WILKINSON ( From: Sep-1999 To: Sep-2001 )
Resigned Secretary: CHRISTINE HAMILTON BUTLER ( DOB: Mar-1958 From: Jun-2007 To: Sep-2019 )
Resigned Secretary: HFW NOMINEES LIMITED ( From: Oct-1997 To: May-1998 )
Resigned Secretary: INDEPENDENT LONDON MARKET SERVICES LTD ( From: Sep-2000 To: Sep-2007 )
Resigned Secretary: IRENE SANNA LEFEVRE ( From: Sep-2019 To: May-2022 )
Resigned Secretary: LOUISE MARIE REID-CARR ( From: May-1998 To: Sep-2000 )
Persons of Significant Control:
Cigna Re Corporation, 19192, Two Liberty Place Corporate Secretary, 1601 Chestnut Street, Philadelphia, Pennsylvania, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2022-05-31)
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: 2022-05-31)