Gracechurch Utg No. 118 Limited

General information

Name:

Gracechurch Utg No. 118 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 02853852

Incorporation date: 1993-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Gracechurch Utg No. 118 Limited firm has been operating in this business for thirty one years, as it's been established in 1993. Registered with number 02853852, Gracechurch Utg No. 118 was set up as a Private Limited Company with office in 5th Floor, London EC3V 0BT. Launched as Hcg Charlie, this business used the name until 2012-02-02, when it got changed to Gracechurch Utg No. 118 Limited. The enterprise's registered with SIC code 65120 which stands for Non-life insurance. The business most recent accounts were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Thursday 15th December 2022.

At present, the following business is led by a single managing director: Mark T., who was chosen to lead the company in 2023. The following business had been led by Jeremy E. till 2023-07-31. Furthermore another director, namely Antony U. quit in January 2012. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 118 Limited 2012-02-02
  • Hcg Charlie Limited 1993-09-15

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 17 March 2024

Role: Corporate Director

Appointed: 12 January 2012

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

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 12 January 2012

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

Latest update: 17 March 2024

People with significant control

The companies that control this firm include: 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 Company 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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
30
Company Age

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