Gracechurch Utg No. 47 Limited

General information

Name:

Gracechurch Utg No. 47 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03431209

Incorporation date: 1997-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 47 is a firm registered at EC3V 0BT London at 5th Floor. The enterprise was formed in 1997 and is registered as reg. no. 03431209. The enterprise has been on the British market for twenty seven years now and its official status is active. This company is known as Gracechurch Utg No. 47 Limited. However, the company also operated as Nameco (no.65) until it was changed 13 years ago. This firm's Standard Industrial Classification Code is 65120 which stands for Non-life insurance. Sat, 31st Dec 2022 is the last time the accounts were filed.

Mark T. is the following firm's solitary managing director, who was assigned to lead the company one year ago. Since 2001-11-01 Jeremy E., had been managing this limited company up to the moment of the resignation one year ago. What is more a different director, namely Nomina Services Limited resigned twenty three years ago. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 47 Limited 2011-10-20
  • Nameco (no.65) Limited 1997-09-09

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 22 March 2024

Role: Corporate Director

Appointed: 09 September 1997

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

Latest update: 22 March 2024

People with significant control

The companies with significant control over 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 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 Companies Act
Legal form Company 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 2022/12/31 (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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