Gracechurch Utg No. 448 Limited

General information

Name:

Gracechurch Utg No. 448 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03447654

Incorporation date: 1997-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03447654 is a registration number for Gracechurch Utg No. 448 Limited. This company was registered as a Private Limited Company on 1997-10-10. This company has been in this business for the last 27 years. This firm may be gotten hold of in 5th Floor 40 Gracechurch Street in London. The postal code assigned to this location is EC3V 0BT. It has been already two years since It's registered name is Gracechurch Utg No. 448 Limited, but up till 2022 the name was Blodget & Hazard and up to that point, until 1998-01-29 the firm was known under the name Augurship 112. It means this company used three other names. The firm's registered with SIC code 66290: Other activities auxiliary to insurance and pension funding. The firm's latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-10-03.

Mark T. is this firm's solitary director, who was assigned this position one year ago. The business had been supervised by Jeremy E. until July 2023. As a follow-up another director, including Scott S. gave up the position in 2022. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 448 Limited 2022-06-29
  • Blodget & Hazard Limited 1998-01-29
  • Augurship 112 Limited 1997-10-10

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 29 March 2024

Role: Corporate Director

Appointed: 31 May 2022

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

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 31 May 2022

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

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: 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 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cigna Re Corporation
Address: Two Liberty Place Corporate Secretary, 1601 Chestnut Street, Philadelphia, Pennsylvania, PO Box 19192, United States
Legal authority Us Delaware Company Statute
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control:
substantial control or influence
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 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
26
Company Age

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