Gracechurch Utg No. 59 Limited

General information

Name:

Gracechurch Utg No. 59 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03637260

Incorporation date: 1998-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Gracechurch Utg No. 59 Limited firm has been in this business for 26 years, having launched in 1998. Registered with number 03637260, Gracechurch Utg No. 59 was set up as a Private Limited Company located in 5th Floor, London EC3V 0BT. The firm name is Gracechurch Utg No. 59 Limited. This company's former associates may know it also as Nameco (no.220), which was used up till 2011-10-26. This company's classified under the NACE and SIC code 65120 and has the NACE code: Non-life insurance. 2022-12-31 is the last time when account status updates were filed.

When it comes to this limited company, the full scope of director's duties have so far been carried out by Mark T. who was designated to this position one year ago. For twenty two years Jeremy E., had been functioning as a director for the following limited company till the resignation one year ago. In addition another director, namely Jeremy E. quit in 2001. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 59 Limited 2011-10-26
  • Nameco (no.220) Limited 1998-09-24

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 16 April 2024

Role: Corporate Director

Appointed: 24 September 1998

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

Latest update: 16 April 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 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

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
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
25
Company Age

Similar companies nearby

Closest companies