GRACECHURCH UTG NO. 111 LIMITED MASTHEAD A LIMITED

Company number 02864618
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 15 October 1993
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

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GRACECHURCH UTG NO. 111 LIMITED Directors

Secretary Hampden Legal Plc

Birthdate May 1958

Director Nomina Plc

Nominee Secretary Swift Incorporations Limited
Resigned 15 October 1993

Nominee Director Instant Companies Limited
Resigned 15 October 1993

Resigned 27 April 1994

Resigned 23 July 1997

Resigned 12 November 1997

Birthdate October 1941
Resigned 02 February 1999

Birthdate February 1936
Resigned 02 February 1999

Birthdate October 1932
Resigned 02 February 1999

Birthdate April 1935
Resigned 03 August 1999

Birthdate January 1948
Resigned 03 August 1999

Resigned 04 August 1999

Secretary Lynch John Anthony
Resigned 09 October 2000

Birthdate April 1964
Resigned 28 November 2000

Birthdate June 1943
Resigned 28 November 2000

Secretary Goddard Peter
Resigned 16 March 2001

Birthdate May 1949
Resigned 14 March 2002

Director Holland Andrew
Birthdate June 1954
Resigned 31 October 2003

Birthdate January 1958
Resigned 12 November 2004

Resigned 22 November 2004

Birthdate May 1962
Resigned 17 May 2005

Birthdate May 1948
Resigned 31 December 2007

Birthdate May 1959
Resigned 22 May 2008

Director Scales Matthew
Birthdate May 1954
Resigned 28 December 2010

Birthdate March 1958
Resigned 31 December 2010

Birthdate July 1960
Resigned 31 December 2010

Birthdate October 1974
Resigned 12 January 2012

Birthdate November 1965
Resigned 12 January 2012

Resigned 12 January 2012

Resigned 12 January 2012

Business owners

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GRACECHURCH UTG NO. 111 LIMITED Credit Rating
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Description

GRACECHURCH UTG NO. 111 LIMITED has been working since 10/15/1993. The current status of the business is Active GRACECHURCH UTG NO. 111 LIMITED located on 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT Swift Incorporations Limited is known as a Nominee Secretary of the company. Instant Companies Limited is known as a Nominee Director of the company. Company Director Eckert Neil David is known as a Director of the company. Wise Christopher James is known as a Secretary of the company. Hampden Legal Plc is known as a Secretary of the company. Director Evans Jeremy Richard Holt is known as a Director of the company. Nomina Plc is known as a Director of the company. Chartered Accountant Bowman Jeffery Haverstock Sir is known as a Director of the company. Company Director Heathcoat Amory Michael Fitzgerald is known as a Director of the company. Company Director Field Roger Anthony is known as a Director of the company. Chartered Accountant Scales Matthew is known as a Director of the company. Ship Owner Thomson William Andrew Charles is known as a Director of the company. Goddard Peter is known as a Secretary of the company. Company Secretary Goddard Peter John is known as a Director of the company. Company Director Welman Jo Mark Pole is known as a Director of the company. Underwriter Sibthorpe Michael Alan is known as a Director of the company. Banker Hill Wood Peter Denis is known as a Director of the company. Accountant Insley James Christopher Paul is known as a Director of the company. Brit Group Services Limited is known as a Secretary of the company. Accountant Usher Antony Edward is known as a Director of the company. Brit Corporate Secretaries Limited is known as a Secretary of the company. Company Secretary O Donnell George Frederick is known as a Director of the company. Company Director Douetil Dane Jonathan is known as a Director of the company. Company Director Holland Andrew is known as a Director of the company. Lynch John Anthony is known as a Secretary of the company. Company Director Scales Peter David is known as a Director of the company. Company Director Fergusson Ewen Alastair John Sir is known as a Director of the company. Company Director South Anthony Ian Godfrey Charles is known as a Director of the company. Hyland Francis Bernard is known as a Secretary of the company. Patrick Peter Laurence is known as a Secretary of the company. Investec Guinness Flight Investment Management Limited is known as a Secretary of the company. Brit Corporate Services Limited is known as a Director of the company. "Non-life insurance" is a known activity of the company. "Non-life reinsurance" is a known activity of the company.