GRACECHURCH UTG NO. 339 LIMITED
| Status | ACTIVE |
| Company No. | 02860160 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 1993 |
| Age | 30 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
GRACECHURCH UTG NO. 339 LIMITED is an active private limited company with number 02860160. It was incorporated 30 years, 7 months, 9 days ago, on 07 October 1993. The company address is 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England.
People
Corporate-secretary
ACTIVEAssigned on 14 Dec 2016
Current time on role 7 years, 5 months, 2 days
Director
Underwriting Agent
ACTIVEAssigned on 31 Jul 2023
Current time on role 9 months, 16 days
Corporate-director
ACTIVEAssigned on 14 Dec 2016
Current time on role 7 years, 5 months, 2 days
CHARLES, Harriet Helen Lucinda
Secretary
RESIGNEDAssigned on 28 Apr 2004
Resigned on 12 Nov 2004
Time on role 6 months, 14 days
Secretary
RESIGNEDAssigned on 12 Nov 2004
Resigned on 23 Jun 2016
Time on role 11 years, 7 months, 11 days
Secretary
RESIGNEDAssigned on 09 Aug 2016
Resigned on 14 Dec 2016
Time on role 4 months, 5 days
PENDER, Charles Christopher Tresilian
Secretary
RESIGNEDAssigned on 13 Oct 1997
Resigned on 28 Apr 2004
Time on role 6 years, 6 months, 15 days
Corporate-secretary
RESIGNEDAssigned on 26 Nov 1993
Resigned on 13 Oct 1997
Time on role 3 years, 10 months, 17 days
Corporate-nominee-secretary
RESIGNEDAssigned on 07 Oct 1993
Resigned on 26 Nov 1993
Time on role 1 month, 19 days
ANDREWS, John Michael Geoffrey
Director
Director In Financial Consulta
RESIGNEDAssigned on 27 Oct 1993
Resigned on 30 May 1997
Time on role 3 years, 7 months, 3 days
Director
Insurance Broker
RESIGNEDAssigned on 31 Oct 1996
Resigned on 30 May 1997
Time on role 6 months, 30 days
Director
Underwriting Agent
RESIGNEDAssigned on 19 Jul 1999
Resigned on 14 Jan 2002
Time on role 2 years, 5 months, 26 days
Director
Company Director
RESIGNEDAssigned on 14 Dec 2016
Resigned on 31 Jul 2023
Time on role 6 years, 7 months, 17 days
Director
Company Director
RESIGNEDAssigned on 30 May 1997
Resigned on 19 Jul 1999
Time on role 2 years, 1 month, 20 days
Director
Finance Director
RESIGNEDAssigned on 01 Jul 2000
Resigned on 16 Dec 2011
Time on role 11 years, 5 months, 15 days
Director
Group Financial Controller
RESIGNEDAssigned on 16 Dec 2011
Resigned on 14 Dec 2016
Time on role 4 years, 11 months, 29 days
Director
Company Director
RESIGNEDAssigned on 30 May 1997
Resigned on 28 Apr 2004
Time on role 6 years, 10 months, 29 days
Director
Senior Partner In Firm Of Soli
RESIGNEDAssigned on 27 Oct 1993
Resigned on 30 May 1997
Time on role 3 years, 7 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Dec 2008
Resigned on 31 Jan 2016
Time on role 7 years, 1 month, 16 days
Director
Insurance Industry Consultant
RESIGNEDAssigned on 27 Oct 1993
Resigned on 30 May 1997
Time on role 3 years, 7 months, 3 days
Director
Head Of Finance Operations
RESIGNEDAssigned on 19 Aug 2016
Resigned on 14 Dec 2016
Time on role 3 months, 26 days
PHILIPPS, Charles Edward Laurence
Director
Chief Executive
RESIGNEDAssigned on 30 May 1997
Resigned on 15 Dec 2008
Time on role 11 years, 6 months, 16 days
Director
Managing Director Of Investmen
RESIGNEDAssigned on 27 Oct 1993
Resigned on 30 May 1997
Time on role 3 years, 7 months, 3 days
SHAKERLEY, Charles Frederick Eardley
Director
Company Chairman
RESIGNEDAssigned on 31 Oct 1996
Resigned on 30 May 1997
Time on role 6 months, 30 days
SMITHERS, Andrew Reeve Waldron
Director
Chairman Of Economic Consultan
RESIGNEDAssigned on 27 Oct 1993
Resigned on 25 Sep 1996
Time on role 2 years, 10 months, 29 days
Director
Company Director
RESIGNEDAssigned on 30 May 1997
Resigned on 30 Dec 2003
Time on role 6 years, 7 months
STEWARTBY, Bernard Harold Ian Halley, Lord
Director
Company Director
RESIGNEDAssigned on 31 Oct 1996
Resigned on 30 May 1997
Time on role 6 months, 30 days
Corporate-nominee-director
RESIGNEDAssigned on 07 Oct 1993
Resigned on 27 Oct 1993
Time on role 20 days
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