Gracechurch Utg No. 263 Limited

General information

Name:

Gracechurch Utg No. 263 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 04298141

Incorporation date: 2001-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04298141 twenty three years ago, Gracechurch Utg No. 263 Limited is a Private Limited Company. Its active office address is 5th Floor, 40 Gracechurch Street London. The firm changed its business name already three times. Before 2014 the firm has been working on providing the services it's been known for as Tasman Corporate but currently the firm is listed under the business name Gracechurch Utg No. 263 Limited. This firm's registered with SIC code 65120 which means Non-life insurance. 2022/12/31 is the last time the accounts were reported.

When it comes to this specific business, all of director's assignments have so far been done by Mark T. who was formally appointed one year ago. Since January 23, 2014 Jeremy E., had been supervising the following business up to the moment of the resignation in 2023. Additionally a different director, specifically John M. quit eleven years ago. At least one secretary in this firm is a limited company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 263 Limited 2014-03-28
  • Tasman Corporate Limited 2007-01-31
  • Santam Corporate Limited 2001-11-02
  • Ever 1611 Limited 2001-10-03

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 11 April 2024

Role: Corporate Director

Appointed: 23 January 2014

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

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 05 November 2013

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

Latest update: 11 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

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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
22
Company Age

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