Gracechurch Utg No. 71 Limited

General information

Name:

Gracechurch Utg No. 71 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03846414

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03846414 is the registration number for Gracechurch Utg No. 71 Limited. The company was registered as a Private Limited Company on 1999-09-22. The company has been active on the British market for the last 25 years. The enterprise can be found at 5th Floor 40 Gracechurch Street in London. The head office's postal code assigned is EC3V 0BT. The firm known today as Gracechurch Utg No. 71 Limited was known as Nameco (no. 315) until 2011-11-09 then the name was changed. This firm's classified under the NACE and SIC code 65120, that means Non-life insurance. Gracechurch Utg No. 71 Ltd reported its account information for the period that ended on 2022-12-31. The business latest confirmation statement was released on 2022-12-15.

According to the latest update, there’s a single director in the company: Mark T. (since 2023-07-31). That firm had been supervised by Jeremy E. till July 2023. In addition a different director, specifically Nomina Services Limited resigned on 2001-11-01. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 71 Limited 2011-11-09
  • Nameco (no. 315) Limited 1999-09-22

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 13 March 2024

Role: Corporate Director

Appointed: 22 September 1999

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

Latest update: 13 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 3603617.

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 3603617
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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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 16th, 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
24
Company Age

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