Gracechurch Utg No. 353 Limited

General information

Name:

Gracechurch Utg No. 353 Ltd

Office Address:

5th Floor, 40 Gracechurch Street EC3V 0BT London

Number: 03118370

Incorporation date: 1995-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03118370 29 years ago, Gracechurch Utg No. 353 Limited is categorised as a Private Limited Company. Its active mailing address is 5th Floor, 40, Gracechurch Street London. Even though currently it is operating under the name of Gracechurch Utg No. 353 Limited, it was not always so. This company was known as River House Underwriting until 1996-02-21, then the company name was replaced by Citadel Underwriting. The last transformation occurred on 2017-02-27. The firm's SIC and NACE codes are 65202 and their NACE code stands for Non-life reinsurance. Gracechurch Utg No. 353 Ltd released its account information for the financial year up to 2022/12/31. Its most recent confirmation statement was released on 2022/12/15.

At the moment, we have a solitary managing director in the company: Mark T. (since 2023-07-31). Since 2017 Jeremy E., had been responsible for a variety of tasks within this limited company till the resignation one year ago. What is more another director, including Peter S. quit 7 years 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. 353 Limited 2017-02-27
  • Citadel Underwriting Limited 1996-02-21
  • River House Underwriting Limited 1995-10-20

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 14 February 2024

Role: Corporate Director

Appointed: 10 January 2017

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

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 10 January 2017

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

Latest update: 14 February 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 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 Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03603617
Notified on 10 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Serenity Trustee Sa
Address: 1 Place De Saint-Gervais, Geneva, Switzerland
Legal authority Switzerland
Legal form Limited Company
Notified on 30 June 2016
Ceased on 10 January 2017
Nature of control:
substantial control or influence
Anthony W.
Notified on 30 June 2016
Ceased on 10 January 2017
Nature of control:
substantial control or influence

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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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 65202 : Non-life reinsurance
28
Company Age

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