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Nom

Gracechurch UTG NO. 352 Limited

Adresse
5th Floor, 40
Gracechurch Street
London
EC3V 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03410887 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
  • SBA Underwriting 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 (2)

    Source: Companies House
    gb-flag GB Nomina Services Limited Status: Active Notified: 14/12/2016 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 Stace Barr Angerstein Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Companies House Number: 03410900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, England Status: Active Notified: 14/12/2016 Role: Secretary Nationality: British
    Nomina Plc, London, England Status: Active Notified: 14/12/2016 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
    Hextall, Richard Anthony London, United Kingdom Status: Ceased Notified: 30/09/2006 Ceased: 14/12/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Illingworth, James Le Tall London, United Kingdom Status: Ceased Notified: 08/07/2004 Ceased: 14/12/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British