Gracechurch Utg No. 239 Limited

General information

Name:

Gracechurch Utg No. 239 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03637516

Incorporation date: 1998-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the start of Gracechurch Utg No. 239 Limited, the firm which is situated at 5th Floor, 40 Gracechurch Street, London. That would make 26 years Gracechurch Utg No. 239 has been in the UK, as the company was created on September 18, 1998. The company's Companies House Reg No. is 03637516 and the postal code is EC3V 0BT. The company's name change from Arowe Underwriting to Gracechurch Utg No. 239 Limited came on February 18, 2014. The firm's principal business activity number is 65120 - Non-life insurance. 2022-12-31 is the last time when the accounts were filed.

For this company, the full range of director's assignments have so far been met by Mark T. who was selected to lead the company in 2023. The company had been managed by Jeremy E. until one year ago. Additionally another director, namely Victoria A. quit in 2013. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 239 Limited 2014-02-18
  • Arowe Underwriting Limited 1998-09-18

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 24 February 2024

Role: Corporate Director

Appointed: 31 December 2002

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

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 17 April 2001

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

Latest update: 24 February 2024

People with significant control

The companies with significant control over 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 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 data made up to 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
25
Company Age

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