Gracechurch Utg No. 265 Limited

General information

Name:

Gracechurch Utg No. 265 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03442655

Incorporation date: 1997-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 265 Limited 's been on the local market for at least twenty seven years. Registered under the number 03442655 in 1997, the company is registered at 5th Floor, London EC3V 0BT. Registered as Crowe Dedicated, this company used the name up till 2014, at which moment it got changed to Gracechurch Utg No. 265 Limited. This firm's registered with SIC code 65120 meaning Non-life insurance. 2022-12-31 is the last time when the company accounts were filed.

Mark T. is this company's single managing director, who was assigned to lead the company in 2023 in July. The company had been directed by Jeremy E. up until July 2023. What is more a different director, specifically Mark J. resigned in February 2014. At least one secretary in this firm is a limited company: Hampden Legal Plc.

The companies that control this firm are: 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.

  • Previous company's names
  • Gracechurch Utg No. 265 Limited 2014-06-10
  • Crowe Dedicated Limited 1997-09-25

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 7 April 2024

Role: Corporate Director

Appointed: 20 February 2014

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

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 20 February 2014

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

Latest update: 7 April 2024

People with significant control

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
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 June 2013

Company filings

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Total exemption full company accounts data drawn up to December 31, 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
26
Company Age

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