Gracechurch Utg No. 176 Limited

General information

Name:

Gracechurch Utg No. 176 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03440576

Incorporation date: 1997-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London under the following Company Registration No.: 03440576. This company was started in the year 1997. The main office of this firm is located at 5th Floor 40 Gracechurch Street. The area code is EC3V 0BT. The firm registered name switch from Nameco (no. 100) to Gracechurch Utg No. 176 Limited occurred on 17th October 2013. This business's SIC and NACE codes are 65120 and their NACE code stands for Non-life insurance. 2022-12-31 is the last time account status updates were filed.

Regarding the following limited company, the full scope of director's obligations have so far been met by Mark T. who was arranged to perform management duties one year ago. The following limited company had been directed by Jeremy E. up until one year ago. What is more a different director, including Nomina Services Limited resigned on 1st November 2001. At least one secretary in this firm is a limited company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 176 Limited 2013-10-17
  • Nameco (no. 100) Limited 1997-09-26

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 29 February 2024

Role: Corporate Director

Appointed: 26 September 1997

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

Latest update: 29 February 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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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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