GRACECHURCH UTG NO. 380 LIMITED
| Status | ACTIVE |
| Company No. | 03085896 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 1995 |
| Age | 28 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
GRACECHURCH UTG NO. 380 LIMITED is an active private limited company with number 03085896. It was incorporated 28 years, 10 months, 1 day ago, on 31 July 1995. The company address is 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England.
People
Corporate-secretary
ACTIVEAssigned on 17 Dec 2019
Current time on role 4 years, 5 months, 15 days
Director
Underwriting Agent
ACTIVEAssigned on 31 Jul 2023
Current time on role 10 months, 1 day
Corporate-director
ACTIVEAssigned on 17 Dec 2019
Current time on role 4 years, 5 months, 15 days
Secretary
Company Secretary
RESIGNEDAssigned on 15 Jan 1997
Resigned on 25 Jun 2001
Time on role 4 years, 5 months, 10 days
Secretary
Company Director
RESIGNEDAssigned on 25 Jun 2001
Resigned on 31 Dec 2003
Time on role 2 years, 6 months, 6 days
Secretary
RESIGNEDAssigned on 18 May 1998
Resigned on 25 Jun 2001
Time on role 3 years, 1 month, 7 days
ANTON FINANCIAL MANAGEMENT LIMITED
Corporate-secretary
RESIGNEDAssigned on 31 Dec 2003
Resigned on 04 May 2005
Time on role 1 year, 4 months, 4 days
Corporate-secretary
RESIGNEDAssigned on 04 May 2005
Resigned on 17 Dec 2019
Time on role 14 years, 7 months, 13 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 31 Jul 1995
Resigned on 30 Oct 1995
Time on role 2 months, 30 days
Corporate-secretary
RESIGNEDAssigned on 30 Oct 1995
Resigned on 15 Jan 1997
Time on role 1 year, 2 months, 16 days
Director
Director
RESIGNEDAssigned on 24 Jun 2004
Resigned on 17 Dec 2019
Time on role 15 years, 5 months, 23 days
Director
Finance Director
RESIGNEDAssigned on 15 Jan 1997
Resigned on 18 Dec 1998
Time on role 1 year, 11 months, 3 days
Nominee-director
RESIGNEDAssigned on 31 Jul 1995
Resigned on 30 Oct 1995
Time on role 2 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 10 Jul 2000
Resigned on 31 Dec 2003
Time on role 3 years, 5 months, 21 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 2019
Resigned on 31 Jul 2023
Time on role 3 years, 7 months, 14 days
Director
Analyst
RESIGNEDAssigned on 31 Dec 2003
Resigned on 17 Dec 2019
Time on role 15 years, 11 months, 17 days
Director
Company Secretary
RESIGNEDAssigned on 01 May 1996
Resigned on 31 Dec 2003
Time on role 7 years, 8 months
Director
Company Secretary
RESIGNEDAssigned on 10 Jul 2000
Resigned on 31 Dec 2003
Time on role 3 years, 5 months, 21 days
Director
Insurance Exec
RESIGNEDAssigned on 22 Jan 2003
Resigned on 31 Dec 2003
Time on role 11 months, 9 days
Director
Insurance Executive
RESIGNEDAssigned on 30 Oct 1995
Resigned on 23 Oct 2001
Time on role 5 years, 11 months, 24 days
MCPHERSON, Finlay James Edward
Director
Actuary
RESIGNEDAssigned on 15 Jan 1997
Resigned on 20 Jan 1999
Time on role 2 years, 5 days
Director
Insurance
RESIGNEDAssigned on 30 Oct 1995
Resigned on 13 Nov 2000
Time on role 5 years, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Feb 1999
Resigned on 20 Apr 2000
Time on role 1 year, 2 months, 9 days
Director
Chartered Insur
RESIGNEDAssigned on 15 Feb 2002
Resigned on 17 Dec 2002
Time on role 10 months, 2 days
Nominee-director
RESIGNEDAssigned on 31 Jul 1995
Resigned on 30 Oct 1995
Time on role 2 months, 30 days
Director
Insurance Executive
RESIGNEDAssigned on 12 Jan 2001
Resigned on 17 May 2002
Time on role 1 year, 4 months, 5 days
Director
Accountant
RESIGNEDAssigned on 18 Dec 2001
Resigned on 30 May 2003
Time on role 1 year, 5 months, 12 days
Director
Insurance Executive
RESIGNEDAssigned on 30 Oct 1995
Resigned on 21 Aug 1998
Time on role 2 years, 9 months, 22 days
Director
Insurance Executive
RESIGNEDAssigned on 01 Jul 2002
Resigned on 31 Dec 2003
Time on role 1 year, 6 months
Director
Underwriting Agent
RESIGNEDAssigned on 31 Dec 2003
Resigned on 24 Jun 2004
Time on role 5 months, 24 days
Director
Insurance
RESIGNEDAssigned on 30 Oct 1995
Resigned on 28 Jan 2002
Time on role 6 years, 2 months, 29 days
Director
Insurance Executive
RESIGNEDAssigned on 10 Jul 2000
Resigned on 30 Nov 2001
Time on role 1 year, 4 months, 20 days
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