Gracechurch Utg No. 103 Limited

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General information

Name:

Gracechurch Utg No. 103 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03637225

Incorporation date: 1998-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 5th Floor, London EC3V 0BT Gracechurch Utg No. 103 Limited is a Private Limited Company issued a 03637225 registration number. This company appeared on 1998-09-24. 13 years ago this business changed its registered name from Nameco (no.227) to Gracechurch Utg No. 103 Limited. The firm's declared SIC number is 65120 which means Non-life insurance. Its most recent financial reports describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Thursday 15th December 2022.

Presently, this limited company is supervised by one director: Mark T., who was appointed one year ago. The following limited company had been managed by Jeremy E. up until 2023-07-31. Additionally a different director, namely Jeremy E. gave up the position 23 years ago. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 103 Limited 2011-12-20
  • Nameco (no.227) Limited 1998-09-24

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 7 April 2024

Hampden Legal Plc

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 7 April 2024

Nomina Plc

Role: Corporate Director

Appointed: 24 September 1998

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

Latest update: 7 April 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

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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
  • 65110 : Life insurance
  • 65201 : Life reinsurance
25
Company Age

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