Gracechurch Utg No. 24 Limited

General information

Name:

Gracechurch Utg No. 24 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03849044

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 24 Limited with the registration number 03849044 has been a part of the business world for 25 years. This particular Private Limited Company can be reached at 5th Floor, 40 Gracechurch Street in London and company's post code is EC3V 0BT. Gracechurch Utg No. 24 Limited was known thirteen years ago under the name of Ingos Investments. This business's classified under the NACE and SIC code 65120 - Non-life insurance. December 31, 2022 is the last time the company accounts were reported.

As for this company, the full range of director's obligations have so far been carried out by Mark T. who was formally appointed in 2023. The following company had been directed by Jeremy E. until 2023-07-31. As a follow-up a different director, specifically Peter S. resigned 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. 24 Limited 2011-10-05
  • Ingos Investments Limited 1999-09-22

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 8 April 2024

Role: Corporate Director

Appointed: 31 December 2006

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

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 12 December 2006

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

Latest update: 8 April 2024

People with significant control

The companies that control 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 registration number 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

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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
24
Company Age

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