Gracechurch Utg No. 2 Limited

General information

Name:

Gracechurch Utg No. 2 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 02862677

Incorporation date: 1993-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 2 came into being in 1993 as a company enlisted under no 02862677, located at EC3V 0BT London at 5th Floor. The firm has been in business for thirty one years and its last known state is active. It 's been ten years since This company's registered name is Gracechurch Utg No. 2 Limited, but until 2014 the business name was Gracechurch Underwriting No. 2 and before that, until 2008/11/12 the company was known under the name Hiscox Select B. This means it has used three other names. This business's Standard Industrial Classification Code is 65120 meaning Non-life insurance. The business latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was released on December 15, 2022.

There seems to be a single director at the moment managing this particular business, specifically Mark T. who has been performing the director's assignments since 1993/10/11. For fifteen years Jeremy E., had been functioning as a director for the business up until the resignation in 2023. Furthermore a different director, namely Nigel T. quit sixteen years ago. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 2 Limited 2014-11-07
  • Gracechurch Underwriting No. 2 Ltd 2008-11-12
  • Hiscox Select B Limited 1993-10-11

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 27 February 2024

Role: Corporate Director

Appointed: 03 November 2008

Address: Gracechurch Street, London, EC3V 0BF

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 03 November 2008

Address: Great Hampden, Great Missenden, Bucks, HP16 9RD, United Kingdom

Latest update: 27 February 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 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

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 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
30
Company Age

Similar companies nearby

Closest companies