Company information:
Gracechurch Utg No. 35 Limited (No: 03630197)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 09-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: May-2008 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: May-2008 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: May-2008 To: Jul-2023 )
Resigned Director: CHRISTOPHER STEVINSON ( From: Sep-1998 To: May-2008 )
Resigned Secretary: ARGENTA SECRETARIAT LIMITED ( From: Oct-2002 To: May-2008 )
Resigned Secretary: ANNE STEVINSON ( From: Sep-1998 To: Oct-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)