Gracechurch Utg No. 241 Limited

General information

Name:

Gracechurch Utg No. 241 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03852281

Incorporation date: 1999-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03852281 25 years ago, Gracechurch Utg No. 241 Limited is a Private Limited Company. The current registration address is 5th Floor, 40 Gracechurch Street London. Registered as Far Underwriting, the firm used the name until 2014, the year it was replaced by Gracechurch Utg No. 241 Limited. The enterprise's principal business activity number is 65120, that means Non-life insurance. 2022-12-31 is the last time the company accounts were reported.

In this firm, a variety of director's obligations have so far been carried out by Mark T. who was assigned this position in 2023 in July. Since September 2013 Jeremy E., had been fulfilling assigned duties for this firm till the resignation one year ago. As a follow-up another director, specifically William S. gave up the position on 31st January 2000. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 241 Limited 2014-02-18
  • Far Underwriting Limited 1999-09-28

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 13 February 2024

Role: Corporate Director

Appointed: 31 December 2006

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

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 31 December 2006

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

Latest update: 13 February 2024

People with significant control

The companies that control 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 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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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
24
Company Age

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