Company information:
Gracechurch Utg No. 414 Limited (No: 04497560)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 29-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: LAURIE DAVISON ( DOB: Jul-1980 From: Jun-2018 )
Current Director: MICHAEL PATRICK DUFFY ( DOB: Apr-1964 From: Aug-2016 )
Current Director: NIGEL SINCLAIR MEYER ( DOB: Jun-1967 From: May-2018 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972 From: Apr-2013 To: Dec-2017 )
Resigned Director: RICHARD HUGH CRIPPS ( DOB: Jul-1949 From: Sep-2002 To: Jul-2014 )
Resigned Director: STUART ROBERT DAVIES ( DOB: Nov-1967 From: Jun-2016 To: Nov-2016 )
Resigned Director: LAURIE ESTHER DAVISON ( DOB: Jul-1980 From: Jun-2018 To: Apr-2021 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Apr-2021 To: Jul-2023 )
Resigned Director: ROBERT JOHN HARDEN ( DOB: Nov-1971 From: Feb-2017 To: May-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2002 To: Sep-2002 )
Resigned Director: ROBERT DAVID LAW ( DOB: Feb-1960 From: Sep-2002 To: Feb-2013 )
Resigned Director: STEPHEN TREVOR MANNING ( DOB: Jun-1963 From: Sep-2014 To: Jul-2016 )
Resigned Director: NIGEL SINCLAIR MEYER ( DOB: Jun-1967 From: May-2018 To: Apr-2021 )
Resigned Director: MICHAEL CLIVE WATSON ( DOB: Jun-1954 From: Sep-2002 To: Jun-2016 )
Resigned Secretary: ADRIANNE CORMACK ( From: Aug-2010 To: Jun-2012 )
Resigned Secretary: MARIANA DAOUD-O'CONNELL ( From: Jun-2017 To: Jun-2019 )
Resigned Secretary: PAUL DONOVAN ( From: Jul-2012 To: May-2013 )
Resigned Secretary: AMANDA FETTO ( From: Jan-2005 To: Apr-2008 )
Resigned Secretary: JAMES WILLIAM GREENFIELD ( From: May-2013 To: Feb-2016 )
Resigned Secretary: JOANNE MARSHALL ( From: Jun-2019 To: Oct-2019 )
Resigned Secretary: PHILIP ARTHUR VICTOR SELIM OSMAN ( DOB: May-1951 From: Jul-2009 To: Jul-2010 )
Resigned Secretary: KEVIN KEITH RYAN ( DOB: Feb-1947 From: Oct-2002 To: Jan-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2002 To: Sep-2002 )
Persons of Significant Control:
Canopius Holdings Uk Limited, Gallery 9 One Lime Street, London, EC3M 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-23)
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: 2021-04-23)