Company information:
Gracechurch Utg No. 270 Limited (No: 03625119)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 65202 - Non-life reinsurance
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: DONALD SHELTON CHAPMAN ( DOB: Jan-1937 From: Aug-1998 To: Jun-2001 )
Resigned Director: ALVIN WAYNE DOROW ( DOB: May-1950 From: Aug-1998 To: Jul-2005 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Feb-2014 To: Jul-2023 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Director: MARK LANWER JEPHCOTT ( DOB: Feb-1957 From: Jul-2005 To: Feb-2014 )
Resigned Director: DALE ELLIS LAUER ( DOB: Mar-1946 From: May-2002 To: Jul-2005 )
Resigned Director: BRIAN O'HARA ( DOB: Dec-1967 From: Mar-2009 To: Oct-2013 )
Resigned Director: COLM O'NUALLAIN ( DOB: Jan-1954 From: Mar-2009 To: Oct-2013 )
Resigned Director: RODNEY ALLAN PIERSON ( DOB: Dec-1947 From: Aug-1998 To: Jan-2002 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Aug-1998 To: Sep-1998 )
Resigned Director: GARY SHANE ( From: May-2002 To: Sep-2003 )
Resigned Director: RICHARD GEORGE GRENVILLE THYNNE ( DOB: Sep-1950 From: Jul-2005 To: Dec-2005 )
Resigned Secretary: ALVIN WAYNE DOROW ( DOB: May-1950 From: Sep-2003 To: Jul-2005 )
Resigned Secretary: SALLY MARIA EVANS ( DOB: Jan-1965 From: Jul-2005 To: Feb-2014 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Aug-1998 To: Sep-1998 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: RODNEY ALLAN PIERSON ( DOB: Dec-1947 From: Aug-1998 To: Jan-2002 )
Resigned Secretary: GARY SHANE ( From: Jan-2002 To: Sep-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)