Gracechurch Utg No. 147 Limited

General information

Name:

Gracechurch Utg No. 147 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03846409

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03846409 is a reg. no. assigned to Gracechurch Utg No. 147 Limited. This company was registered as a Private Limited Company on 1999-09-22. This company has been present on the British market for the last 25 years. This enterprise can be gotten hold of in 5th Floor 40 Gracechurch Street in London. The company's postal code assigned to this address is EC3V 0BT. This company is known under the name of Gracechurch Utg No. 147 Limited. However, it also was registered as Nameco (no. 312) up till it was changed 11 years from now. This company's principal business activity number is 65120 meaning Non-life insurance. 2022/12/31 is the last time when account status updates were reported.

With regards to the business, just about all of director's duties have so far been done by Mark T. who was appointed one year ago. That business had been presided over by Jeremy E. till July 2023. What is more another director, specifically Nomina Services Limited resigned in 2001. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 147 Limited 2013-03-26
  • Nameco (no. 312) Limited 1999-09-22

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 22 January 2024

Role: Corporate Director

Appointed: 22 September 1999

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

Latest update: 22 January 2024

People with significant control

The companies with significant control over 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 Gracechurch Street, EC3V 0BT and was registered as a PSC under the reg no 3603617.

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 3603617
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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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 16th, June 2023
accounts
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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
24
Company Age

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