Gracechurch Utg No. 363 Limited

General information

Name:

Gracechurch Utg No. 363 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 02973419

Incorporation date: 1994-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Gracechurch Utg No. 363 was registered on 1994-10-04 as a Private Limited Company. The firm's office can be contacted at London on 5th Floor, 40 Gracechurch Street. When you want to contact the firm by mail, its postal code is EC3V 0BT. The company reg. no. for Gracechurch Utg No. 363 Limited is 02973419. Despite the fact, that recently referred to as Gracechurch Utg No. 363 Limited, it previously was known under a different name. This firm was known as Wellington (three) until 2007-06-04, then the company name got changed to Catlin (three). The last switch came on 2018-02-26. The firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Gracechurch Utg No. 363 Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was submitted on 2022-12-15.

At present, we can name a solitary managing director in the company: Mark T. (since 2023-07-31). Since 2017-12-14 Jeremy E., had performed assigned duties for the company until the resignation in July 2023. In addition a different director, including Paul B. quit in December 2017. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 363 Limited 2018-02-26
  • Catlin (three) Limited 2007-06-04
  • Wellington (three) Limited 1994-10-04

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 3 March 2024

Role: Corporate Director

Appointed: 14 December 2017

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

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 14 December 2017

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

Latest update: 3 March 2024

People with significant control

The companies that control 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 registration number 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 14 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Catlin (North American) Holdings Ltd
Address: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5562639
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

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 December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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