Gracechurch Utg No. 409 Limited

General information

Name:

Gracechurch Utg No. 409 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03637227

Incorporation date: 1998-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 409 Limited may be reached at 5th Floor, 40 Gracechurch Street in London. The company's area code is EC3V 0BT. Gracechurch Utg No. 409 has been actively competing in this business since the firm was registered in 1998. The company's registered no. is 03637227. Created as Nameco (no.229), this business used the name up till 2021-03-09, at which point it was changed to Gracechurch Utg No. 409 Limited. This company's classified under the NACE and SIC code 65120 and their NACE code stands for Non-life insurance. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-15.

According to the latest data, the business is directed by a single managing director: Mark T., who was formally appointed in July 2023. For nine years Nigel H., had fulfilled assigned duties for the business up until the resignation on 2021-01-22. Additionally another director, specifically Peter N. gave up the position in November 2012. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 409 Limited 2021-03-09
  • Nameco (no.229) Limited 1998-09-24

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 6 February 2024

Role: Corporate Director

Appointed: 24 September 1998

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

Latest update: 6 February 2024

People with significant control

The companies that control 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 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 22 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helios Underwriting Plc
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05892671
Notified on 6 April 2016
Ceased on 22 January 2021
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 Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 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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