Gracechurch Utg No. 370 Limited

General information

Name:

Gracechurch Utg No. 370 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 05222784

Incorporation date: 2004-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 370 Limited may be gotten hold of in 5th Floor, 40 Gracechurch Street in London. Its postal code is EC3V 0BT. Gracechurch Utg No. 370 has been actively competing on the British market since the firm was set up in 2004. Its Companies House Reg No. is 05222784. This company has a history in registered name change. In the past, the company had two other names. Before 2018 the company was run under the name of Berkley Life and up to that point the official company name was Nameco (no. 912). This company's declared SIC number is 65120 meaning Non-life insurance. Gracechurch Utg No. 370 Ltd filed its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was released on 2022-12-15.

Mark T. is the enterprise's only managing director, who was formally appointed on Monday 31st July 2023. The limited company had been controlled by Jeremy E. till one year ago. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 370 Limited 2018-06-26
  • Berkley Life Limited 2005-02-23
  • Nameco (no. 912) Limited 2004-09-06

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 06 September 2004

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

Latest update: 11 March 2024

Role: Corporate Director

Appointed: 06 September 2004

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

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: 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 3 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William B.
Notified on 6 April 2016
Ceased on 3 April 2018
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

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
19
Company Age

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