Gracechurch Utg No. 117 Limited

General information

Name:

Gracechurch Utg No. 117 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 02853870

Incorporation date: 1993-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 117 Limited with Companies House Reg No. 02853870 has been competing in the field for thirty one years. The Private Limited Company can be contacted at 5th Floor, 40 Gracechurch Street, London and its area code is EC3V 0BT. Started as Hcg Bravo, this company used the business name until 2012, at which moment it was changed to Gracechurch Utg No. 117 Limited. The enterprise's SIC and NACE codes are 65120 which means Non-life insurance. Gracechurch Utg No. 117 Ltd released its account information for the period that ended on 2022-12-31. Its most recent confirmation statement was submitted on 2022-12-15.

When it comes to the following company, the full scope of director's assignments have so far been fulfilled by Mark T. who was chosen to lead the company on 2023-07-31. For 11 years Jeremy E., had been managing this specific company until the resignation one year ago. What is more a different director, namely Antony U. quit in January 2012. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 117 Limited 2012-02-02
  • Hcg Bravo Limited 1993-09-15

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 7 January 2024

Role: Corporate Director

Appointed: 12 January 2012

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

Latest update: 7 January 2024

Role: Corporate Secretary

Appointed: 12 January 2012

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

Latest update: 7 January 2024

People with significant control

The companies with significant control over 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 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 Companies Act
Legal form Company 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 Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
30
Company Age

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