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Nom

Gracechurch UTG NO. 423 Limited
Adresse
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04562605 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Creechurch Dedicated (3) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nomina Services Limited Status: Active Notified: 23/04/2021 Companies House Number: 03603617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Creechurch Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 03127274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Creechurch Holdings Limited Status: Ceased Notified: 31/12/2017 Ceased: 23/04/2021 Companies House Number: 03127274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 23/04/2021 Role: Secretary Nationality: British
    Nomina Plc, London, England Status: Active Notified: 23/04/2021 Role: Director Nationality: British
    Tottman, Mark John London, England Status: Active Notified: 31/07/2023 Date of Birth: 06/1964 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Stuart Robert London Status: Ceased Notified: 23/06/2016 Ceased: 22/11/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davison, Laurie Esther, Ms. London, England Status: Ceased Notified: 20/06/2018 Ceased: 23/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Graves, Karen Elizabeth Hatfield Heath Road, Sawbridgeworth Status: Ceased Notified: 10/06/2005 Ceased: 04/07/2007 Role: Secretary Nationality: British