Gracechurch Utg No. 365 Limited

General information

Name:

Gracechurch Utg No. 365 Ltd

Office Address:

5th Floor, 40 Gracechurch Street EC3V 0BT London

Number: 05948058

Incorporation date: 2006-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 365 Limited can be found at London at 5th Floor, 40. Anyone can find the firm using the zip code - EC3V 0BT. Gracechurch Utg No. 365's founding dates back to 2006. This firm is registered under the number 05948058 and its official status is active. It changed its registered name already two times. Until 2017 it has delivered the services it's been known for as Glacier Corporate 1 Uk but now it is registered under the name Gracechurch Utg No. 365 Limited. This company's SIC and NACE codes are 65120 which means Non-life insurance. The firm's latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-12-15.

Concerning the company, all of director's tasks have so far been fulfilled by Mark T. who was chosen to lead the company one year ago. The company had been overseen by Jeremy E. until 2023-07-31. Additionally a different director, specifically Martin K. gave up the position in 2017. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 365 Limited 2017-09-15
  • Glacier Corporate 1 Uk Limited 2007-12-03
  • Kiln Underwriting (807) No. 3 Limited 2006-09-27

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 10 January 2024

Role: Corporate Director

Appointed: 25 August 2017

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

Latest update: 10 January 2024

Role: Corporate Secretary

Appointed: 25 August 2017

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

Latest update: 10 January 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 25 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Catalina Echo Limited
Address: 5th Floor 18 Mansell Street, London, E1 8AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 7444605
Notified on 6 April 2016
Ceased on 25 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

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 Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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New director was appointed on 31st July 2023 (AP01)
filed on: 3rd, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
17
Company Age

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