Gracechurch Utg No. 240 Limited

General information

Name:

Gracechurch Utg No. 240 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03641035

Incorporation date: 1998-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 240 Limited is located at London at 5th Floor. You can find this business by referencing its area code - EC3V 0BT. Gracechurch Utg No. 240's incorporation dates back to year 1998. The enterprise is registered under the number 03641035 and company's last known state is active. The business name of this business got changed in 2014 to Gracechurch Utg No. 240 Limited. The enterprise former business name was Dragon Underwriting. The company's SIC and NACE codes are 65120: Non-life insurance. Gracechurch Utg No. 240 Ltd reported its account information for the financial period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2022-12-15.

Regarding the firm, the full range of director's tasks have so far been done by Mark T. who was chosen to lead the company one year ago. The firm had been overseen by Jeremy E. till July 2023. What is more another director, namely Quickness Limited gave up the position 26 years ago. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 240 Limited 2014-02-18
  • Dragon Underwriting Limited 1998-09-24

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 20 January 2024

Role: Corporate Director

Appointed: 31 December 2002

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

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 17 April 2001

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

Latest update: 20 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 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

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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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
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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