Gracechurch Utg No. 139 Limited

General information

Name:

Gracechurch Utg No. 139 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03441071

Incorporation date: 1997-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03441071 twenty seven years ago, Gracechurch Utg No. 139 Limited was set up as a Private Limited Company. The company's official registration address is 5th Floor, 40 Gracechurch Street London. Its listed name transformation from Nameco (no.82) to Gracechurch Utg No. 139 Limited occurred on 2013-02-08. This firm's SIC code is 65120 which stands for Non-life insurance. Gracechurch Utg No. 139 Ltd released its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was released on 2022-12-15.

Presently, the limited company is controlled by 1 director: Mark T., who was appointed in July 2023. The following limited company had been directed by Jeremy E. till July 2023. As a follow-up another director, including Nomina Services Limited resigned in 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. 139 Limited 2013-02-08
  • Nameco (no.82) Limited 1997-09-29

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 25 February 2024

Role: Corporate Director

Appointed: 29 September 1997

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

Latest update: 25 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 Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
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
26
Company Age

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