Company information:
Gracechurch Utg No. 88 Limited (No: 03599676)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Jul-1998
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-2008 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Feb-2008 )
Resigned Director: REGINALD EWART BROWN ( From: Sep-1998 To: Feb-2008 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Feb-2008 To: Jul-2023 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: DAVID MONKSFIELD ( DOB: Jun-1952 From: Sep-1998 To: Dec-1998 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Jul-1998 To: Sep-1998 )
Resigned Director: PAUL FRANCIS SANDILANDS ( DOB: Oct-1946 From: Sep-1998 To: Dec-1998 )
Resigned Secretary: ARGENTA SECRETARIAT LIMITED ( From: Aug-2002 To: Feb-2008 )
Resigned Secretary: ANDREW JOHN BAILEY ( DOB: Mar-1957 From: Sep-1998 To: Jan-2000 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Jul-1998 To: Sep-1998 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: GRAHAM HODGSON ( DOB: Sep-1952 From: Jan-2000 To: Aug-2002 )
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)