Gracechurch Utg No. 16 Limited

General information

Name:

Gracechurch Utg No. 16 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03122336

Incorporation date: 1995-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 16 came into being in 1995 as a company enlisted under no 03122336, located at EC3V 0BT London at 5th Floor. This firm has been in business for 29 years and its current status is active. The name is Gracechurch Utg No. 16 Limited. This firm's previous clients may remember this firm as Calenden, which was in use up till 2011-10-05. This firm's registered with SIC code 65120 and has the NACE code: Non-life insurance. Gracechurch Utg No. 16 Ltd reported its account information for the period that ended on 31st December 2022. The most recent confirmation statement was submitted on 15th December 2022.

At the moment, we can name only one director in the company: Mark T. (since 2023-07-31). Since 2004 Jeremy E., had been performing the duties for this company up to the moment of the resignation in 2023. As a follow-up a different director, specifically Ivan S. quit in 2002. At least one secretary in this firm is a limited company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 16 Limited 2011-10-05
  • Calenden Limited 1995-11-06

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 03 December 2004

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

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 03 December 2004

Address: Grat Hampden, Great Missenden, Buckinghamshire, HP16 9RD, United Kingdom

Latest update: 5 April 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 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the reg no 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

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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
28
Company Age

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