Gracechurch Utg No. 295 Limited

General information

Name:

Gracechurch Utg No. 295 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03637414

Incorporation date: 1998-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 295 started its business in 1998 as a Private Limited Company registered with number: 03637414. This particular business has been active for 26 years and the present status is active. The company's office is situated in London at 5th Floor. You can also locate the company utilizing the post code of EC3V 0BT. It 's been 10 years since Gracechurch Utg No. 295 Limited is no longer identified under the name Nameco (no.239). This company's registered with SIC code 65120, that means Non-life insurance. The most recent filed accounts documents cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Thu, 15th Dec 2022.

There seems to be a single managing director at present supervising this particular firm, namely Mark T. who's been utilizing the director's tasks since 1998-09-24. The firm had been governed by Jeremy E. until July 2023. As a follow-up a different director, namely Nomina Services Limited resigned 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. 295 Limited 2014-04-30
  • Nameco (no.239) Limited 1998-09-24

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 16 November 2023

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 16 November 2023

Role: Corporate Director

Appointed: 24 September 1998

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

Latest update: 16 November 2023

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

Filing category

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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
25
Company Age

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