Gracechurch Utg No. 288 Limited

General information

Name:

Gracechurch Utg No. 288 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03440561

Incorporation date: 1997-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 288 Limited may be gotten hold of in 5th Floor, 40 Gracechurch Street in London. The firm zip code is EC3V 0BT. Gracechurch Utg No. 288 has been on the British market since the firm was started on 1997-09-26. The firm reg. no. is 03440561. The firm now known as Gracechurch Utg No. 288 Limited, was earlier registered under the name of Nameco (no.94). The change has taken place in 2014-04-29. This firm's SIC code is 65120 and their NACE code stands for Non-life insurance. Gracechurch Utg No. 288 Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was released on 2022-12-15.

Mark T. is this specific firm's only director, who was arranged to perform management duties in 2023. The company had been supervised by Jeremy E. until July 2023. Additionally a different director, namely Nomina Services Limited quit in November 2001. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 288 Limited 2014-04-29
  • Nameco (no.94) Limited 1997-09-26

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 30 November 2023

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 30 November 2023

Role: Corporate Director

Appointed: 26 September 1997

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

Latest update: 30 November 2023

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)

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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