Gracechurch Utg No. 311 Limited

General information

Name:

Gracechurch Utg No. 311 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 04079480

Incorporation date: 2000-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 311 came into being in 2000 as a company enlisted under no 04079480, located at EC3V 0BT London at 5th Floor. The firm has been in business for 24 years and its current status is active. Since 2014-10-10 Gracechurch Utg No. 311 Limited is no longer under the name Ascension Underwriting. This company's SIC code is 65120, that means Non-life insurance. Saturday 31st December 2022 is the last time when the company accounts were filed.

At present, this company is controlled by a solitary managing director: Mark T., who was assigned to lead the company in 2023. The following company had been guided by Jeremy E. until 2023. As a follow-up another director, including Anthony S. resigned in February 2014. At least one secretary in this firm is a limited company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 311 Limited 2014-10-10
  • Ascension Underwriting Limited 2000-09-22

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 21 February 2014

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

Latest update: 4 March 2024

Role: Corporate Director

Appointed: 21 February 2014

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: Nomina Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the reg no 03603617.

Nomina Services Limited
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03603617
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
23
Company Age

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