Gracechurch Utg No. 121 Limited

General information

Name:

Gracechurch Utg No. 121 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 02853866

Incorporation date: 1993-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02853866 thirty one years ago, Gracechurch Utg No. 121 Limited was set up as a Private Limited Company. The latest office address is 5th Floor, 40 Gracechurch Street London. This firm is known under the name of Gracechurch Utg No. 121 Limited. It should be noted that this company also was registered as Hcg Foxtrot up till it was changed 12 years from now. This enterprise's principal business activity number is 65120, that means Non-life insurance. December 31, 2022 is the last time when account status updates were reported.

This company has one director this particular moment leading the limited company, namely Mark T. who's been executing the director's responsibilities since Wednesday 15th September 1993. Since January 2012 Jeremy E., had fulfilled assigned duties for this specific limited company up to the moment of the resignation on Monday 31st July 2023. In addition a different director, specifically Antony U. resigned on Thursday 12th January 2012. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 121 Limited 2012-02-02
  • Hcg Foxtrot Limited 1993-09-15

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 20 January 2024

Role: Corporate Director

Appointed: 12 January 2012

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

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 12 January 2012

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

Latest update: 20 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 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

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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

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

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