Company information:
Gracechurch Utg No. 365 Limited (No: 05948058)
Address: 5TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 27-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: NOMINA PLC ( From: Aug-2017 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Aug-2017 )
Resigned Director: GLEN STIRLING CAMPBELL ( From: Nov-2007 To: Sep-2010 )
Resigned Director: ROBERT DANIEL CHASE ( DOB: Dec-1952 From: Sep-2006 To: Nov-2007 )
Resigned Director: MICHAEL RICHARD CODD ( From: Nov-2009 To: Aug-2012 )
Resigned Director: EDWARD GEORGE CREASY ( DOB: Jun-1955 From: Sep-2006 To: Nov-2007 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Aug-2017 To: Jul-2023 )
Resigned Director: CHRISTOPHER JOHN FLEMING ( DOB: Jan-1973 From: Apr-2011 To: Aug-2017 )
Resigned Director: PETER DURWOOD JOHNSON ( DOB: Feb-1948 From: Apr-2011 To: Aug-2017 )
Resigned Director: MARTIN ANDREAS KAUER ( From: Jul-2011 To: Aug-2017 )
Resigned Director: ROBERT KLAUS ( From: Nov-2007 To: Oct-2009 )
Resigned Director: ANDREAS ZDRENYK ( From: Sep-2010 To: Jul-2011 )
Resigned Secretary: KEITH NIGEL GRANT ( DOB: Nov-1954 From: Sep-2006 To: Nov-2007 )
Resigned Secretary: LEADENHALL INSURANCE CONSULTANTS LIMITED ( From: Nov-2007 To: Aug-2017 )
Persons of Significant Control:
Catalina Echo Limited, 5th Floor 18 Mansell Street, London, E1 8AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-08-25)
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: 2017-08-25)