Gracechurch Utg No. 202 Limited

General information

Name:

Gracechurch Utg No. 202 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03360374

Incorporation date: 1997-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 202 Limited can be reached at London at 5th Floor. You can look up the company by the area code - EC3V 0BT. This enterprise has been in the field on the British market for twenty seven years. This firm is registered under the number 03360374 and its status at the time is active. The company's registered name change from Stonebridge Underwriting to Gracechurch Utg No. 202 Limited came on 2013/09/09. The company's SIC code is 65120 and has the NACE code: Non-life insurance. The most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-15.

Mark T. is the company's solitary director, that was appointed in 2023. That business had been presided over by Jeremy E. till July 2023. What is more a different director, namely Richard G. resigned eleven years ago. At least one secretary in this firm is a limited company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 202 Limited 2013-09-09
  • Stonebridge Underwriting Limited 1997-04-25

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 10 February 2024

Role: Corporate Director

Appointed: 05 April 2013

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

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 05 April 2013

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

Latest update: 10 February 2024

People with significant control

The companies that control this firm include: 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

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made 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
27
Company Age

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