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Gracechurch Utg No. 128 Limited (No: 04873223)

Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Status: Active

Incorporated: 20-Aug-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 65120 - Non-life insurance

Current Director: NOMINA PLC (   From: Nov-2012  )

Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964   From: Jul-2023  )

Current Secretary: HAMPDEN LEGAL PLC (   From: Nov-2012  )

Resigned Director: SIMON ALASTAIR CLARK ( DOB: Mar-1954   From: Aug-2003   To: Mar-2010  )

Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958   From: Nov-2012   To: Jul-2023  )

Resigned Director: MARK LANWER JEPHCOTT ( DOB: Feb-1957   From: Mar-2010   To: Nov-2012  )

Resigned Director: NICHOLAS LINDSAY MILLAR ( DOB: Dec-1962   From: Aug-2003   To: Mar-2010  )

Resigned Director: BRIAN IAN NOTTAGE ( DOB: May-1946   From: Mar-2004   To: Mar-2010  )

Resigned Director: CARLOS MANUEL DE SAO VICENTE (   From: Aug-2003   To: May-2007  )

Resigned Secretary: ARGENTA SECRETARIAT LIMITED (   From: Aug-2003   To: Nov-2012  )

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)

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