Gracechurch Utg No. 77 Limited

General information

Name:

Gracechurch Utg No. 77 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03846524

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 77 Limited has been prospering in the United Kingdom for 25 years. Started with Registered No. 03846524 in the year 1999, it have office at 5th Floor, London EC3V 0BT. The firm listed name transformation from Nameco (no.375) to Gracechurch Utg No. 77 Limited occurred on November 14, 2011. The company's Standard Industrial Classification Code is 65120, that means Non-life insurance. The firm's latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-15.

Mark T. is the firm's single director, that was formally appointed one year ago. That limited company had been governed by Jeremy E. until 2023. As a follow-up a different director, specifically Nomina Services Limited resigned in November 2001. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 77 Limited 2011-11-14
  • Nameco (no.375) Limited 1999-09-22

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 11 February 2024

Role: Corporate Director

Appointed: 22 September 1999

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

Latest update: 11 February 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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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)

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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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