Gracechurch Utg No. 287 Limited

General information

Name:

Gracechurch Utg No. 287 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03441097

Incorporation date: 1997-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Gracechurch Utg No. 287 Limited. The company first started twenty seven years ago and was registered with 03441097 as the registration number. This office of the company is located in London. You may find it at 5th Floor, 40 Gracechurch Street. It 's been ten years from the moment Gracechurch Utg No. 287 Limited is no longer recognized under the name Nameco (no.81). This business's classified under the NACE and SIC code 65120: Non-life insurance. Gracechurch Utg No. 287 Ltd filed its account information for the period up to 2022-12-31. The company's most recent confirmation statement was released on 2022-12-15.

When it comes to this firm, all of director's assignments have so far been done by Mark T. who was assigned to lead the company on 2023-07-31. Since November 2001 Jeremy E., had been performing the duties for the following firm until the resignation one year ago. In addition another director, namely Nomina Services Limited quit on 2001-11-01. At least one secretary in this firm is a limited company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 287 Limited 2014-04-29
  • Nameco (no.81) Limited 1997-09-29

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 23 January 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 23 January 2024

Role: Corporate Director

Appointed: 29 September 1997

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

Latest update: 23 January 2024

People with significant control

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.

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 company accounts data drawn up to December 31, 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
26
Company Age

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