Company information:
Gracechurch Utg No. 393 Limited (No: 06454952)
Address: 5TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 17-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 65120 - Non-life insurance
Current Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Dec-2019 )
Current Director: NOMINA PLC ( From: Dec-2019 )
Current Director: NOMINA PLC ( From: Dec-2019 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Dec-2019 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Dec-2019 )
Resigned Director: SEAN JAMES DALTON ( DOB: Sep-1965 From: Jan-2008 To: Jul-2009 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Dec-2007 To: Jan-2008 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Dec-2019 To: Jul-2023 )
Resigned Director: TIMOTHY JOHN HANFORD ( DOB: May-1964 From: Sep-2009 To: Jan-2013 )
Resigned Director: RICHARD JOHN HARRIS ( From: Jul-2009 To: Nov-2015 )
Resigned Director: SIOBHAN MARY HEXTALL ( DOB: Aug-1968 From: Jan-2018 To: Dec-2019 )
Resigned Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958 From: Mar-2019 To: Dec-2019 )
Resigned Director: RICHARD LESLIE PHINN ( From: Oct-2014 To: Jul-2017 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Dec-2007 To: Jan-2008 )
Resigned Secretary: ROGER HENRY DUROWSE ( DOB: Jan-1966 From: Jan-2008 To: Aug-2009 )
Resigned Secretary: SIOBHAN MARY HEXTALL ( From: Aug-2009 To: Dec-2019 )
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: 2019-12-19)
Shelbourne Group Limited, 3 Guildford Businss Park, Guildford, Surrey, GU2 8XG, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2019-12-19)