GRACECHURCH UTG NO. 101 LIMITED

Profile GRACECHURCH UTG NO. 101 LIMITED

Actual on 01.12.2020
Company name
GRACECHURCH UTG NO. 101 LIMITED
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Company number
03271633
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 October 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 December 2020 due by Tuesday, 26 January 2021

Last statement dated Sunday, 15 December 2019

Nature of business (SIC)
65120 - Non-life insurance
65202 - Non-life reinsurance
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Registered office address
5TH FLOOR, 40 GRACECHURCH STREET, ENGLAND, LONDON, EC3V 0BT
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PSC and Officers GRACECHURCH UTG NO. 101 LIMITED

Officers

(as of 19.09.2020)

EVANS, Jeremy Richard Holt
Status: Active
Appointed on: Tuesday, 27 September 2011
Correspondence address: 40 Gracechurch Street, England, London, EC3V 0BT, 5th Floor
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
HAMPDEN LEGAL PLC
Status: Active
Appointed on: Tuesday, 27 September 2011
Correspondence address: Great Hampden, England, Buckinghamshire, Great Missenden, HP16 9RD, Hampden House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1988859
NOMINA PLC
Status: Active
Appointed on: Tuesday, 27 September 2011
Correspondence address: 40 Gracechurch Street, England, London, EC3V 0BT, 5th Floor
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3382553
GRAINGER, Derek Charles
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Friday, 01 December 2000
Correspondence address: 12 Woodville Road, Hertfordshire, New Barnet, EN5 5HA
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Underwriting Agent
Country of residence: England
HEMSLEY, Oliver Alexander
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Friday, 07 March 1997
Correspondence address: 20 Ivory House, Plantation Wharf York Road, London, SW11 3TN
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chief Executive
PALLOT, Hugh Glen
Status: Not active
Appointed on: Tuesday, 19 July 2005
Resigned on: Friday, 08 December 2006
Correspondence address: 143 Gresham Road, Middlesex, Staines, TW18 2AG
Role: Secretary
BATES, David Charles
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 28 Tower Bridge Wharf, 86 Saint Katharines Way, London, E1W 1UR
Role: Secretary
PALLOT, Hugh Glen
Status: Not active
Appointed on: Saturday, 30 September 2000
Resigned on: Saturday, 30 June 2001
Correspondence address: 143 Gresham Road, Middlesex, Staines, TW18 2AG
Role: Secretary
CLEWS, Stephen Thomas
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Saturday, 30 September 2000
Correspondence address: Bumpers Hall, Maidstone Road, Kent, Marden, TN12 9AG
Role: Secretary
LANG, David Mark
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Sunday, 30 September 2007
Correspondence address: Oak Lodge, 2 Gypsy Lane Great Amwell, Hertfordshire, Ware, SG12 9RN
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Actuary
LORBERG, John William
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 25 Court Farm Road, Mottingham, London, SE9 4JL
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Underwriter
BATES, David Charles
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Thursday, 09 December 1999
Correspondence address: 28 Tower Bridge Wharf, 86 Saint Katharines Way, London, E1W 1UR
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Secretary & Director
Country of residence: United Kingdom
LEE, Geoffrey Roland
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Thursday, 09 December 1999
Correspondence address: Mill Hill, Kent, Edenbridge, TN8 5DB, Whitefields
Nationality: British
Role: Secretary
HOLDER, Lawrence Albert
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 26 October 2000
Correspondence address: Springate Cottage, Radleys End, Essex, Dunmow, CM6 3PT
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Underwriting Agent
NEAL, John David
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 26 October 2000
Correspondence address: Lower Street, Higham, Essex, Colchester, CO7 6JZ, The Forge
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Insurance
YOUNG, David Edward Michael
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Tuesday, 01 February 2000
Correspondence address: Folke Manor, Folke, Dorset, Sherborne, DT9 5HP
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
WILLIAMS, Adrian Charles Harold
Status: Not active
Appointed on: Friday, 08 December 2006
Resigned on: Tuesday, 15 May 2007
Correspondence address: The Upper Flat, 94 Offord Road, London, N1 1PF
Role: Secretary
BECKERSON, Ian David
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Tuesday, 19 July 2005
Correspondence address: St Omer Road, Surrey, Guildford, GU1 2DB, 2d
Role: Secretary
CUNNINGHAM, Philip
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Tuesday, 23 November 1999
Correspondence address: 6th Floor 37/39 Lime Street, London, EC3M 7AY
Nationality: Irish
Date of birth: January 1947
Role: Director
Occupation: Lloyds Underwriter
BECKERSON, Ian David
Status: Not active
Appointed on: Tuesday, 19 July 2005
Resigned on: Tuesday, 27 September 2011
Correspondence address: 85 Gracechurch Street, London, EC3V 0AA, C/O Nomina Plc
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOLAND, Sharon Maria
Status: Not active
Appointed on: Tuesday, 15 May 2007
Resigned on: Tuesday, 27 September 2011
Correspondence address: 30 Fenchurch Street, London, EC3M 3BD, Plantation Place
Role: Secretary
BURNS, Steven Paul
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Tuesday, 27 September 2011
Correspondence address: 30 Fenchurch Street, London, EC3M 3BD, Plantation Place
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WINKETT, David James
Status: Not active
Appointed on: Friday, 21 February 2003
Resigned on: Tuesday, 27 September 2011
Correspondence address: 30 Fenchurch Street, London, EC3M 3BD, Plantation Place
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Accountant
FETTER INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Tuesday, 29 October 1996
Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role: Corporate Director
FETTER SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Tuesday, 29 October 1996
Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role: Corporate Secretary
SCOTT, Anthony Percy, Sir
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Wednesday, 08 December 1999
Correspondence address: Longbarrow Barrow Hill, Goodworth Clatford, Hampshire, Andover, SP11 7SE
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Consultant
SHARPE, Robert Ballard
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Wednesday, 08 December 1999
Correspondence address: 85 Marshals Drive, Hertfordshire, St Albans, AL1 4RD
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Self Employed Financial Adviso
CARPENTER, Michael Edward Arscott
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Wednesday, 14 June 2000
Correspondence address: 14 Dynevor Road, Surrey, Richmond, TW10 6PF
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Nomina Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 5th Floor, 40
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors