Gracechurch Utg No. 133 Limited

General information

Name:

Gracechurch Utg No. 133 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03637170

Incorporation date: 1998-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the launching of Gracechurch Utg No. 133 Limited, a firm that is situated at 5th Floor, 40 Gracechurch Street, London. That would make twenty six years Gracechurch Utg No. 133 has prospered on the market, as it was founded on Wednesday 23rd September 1998. The firm Companies House Registration Number is 03637170 and the post code is EC3V 0BT. The company currently known as Gracechurch Utg No. 133 Limited was known under the name Nameco (no.216) up till Thursday 7th February 2013 at which point the business name was replaced. This business's declared SIC number is 65120 - Non-life insurance. The most recent annual accounts cover the period up to December 31, 2022 and the most current confirmation statement was filed on December 15, 2022.

With regards to the following business, the full extent of director's duties have so far been met by Mark T. who was appointed in 2023 in July. The business had been controlled by Jeremy E. until one year ago. Additionally a different director, including Nomina Services Limited resigned in November 2001. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 133 Limited 2013-02-07
  • Nameco (no.216) Limited 1998-09-23

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 4 February 2024

Role: Corporate Director

Appointed: 23 September 1998

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

Latest update: 4 February 2024

People with significant control

The companies that control 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 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 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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 17th, 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
25
Company Age

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