Gracechurch Utg No. 275 Limited

General information

Name:

Gracechurch Utg No. 275 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03431214

Incorporation date: 1997-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Gracechurch Utg No. 275 Limited. This company was founded twenty seven years ago and was registered with 03431214 as the reg. no. This particular head office of this company is located in London. You may visit them at 5th Floor, 40 Gracechurch Street. The company's registered name switch from Nameco (no.22) to Gracechurch Utg No. 275 Limited came on 2014/04/02. This firm's SIC and NACE codes are 65120 meaning Non-life insurance. The firm's most recent financial reports describe the period up to 2022/12/31 and the most current confirmation statement was submitted on 2022/12/15.

Within the following business, the full extent of director's tasks have so far been carried out by Mark T. who was designated to this position in 2023 in July. Since November 2001 Jeremy E., had been responsible for a variety of tasks within this specific business till the resignation in July 2023. What is more a different director, specifically Jeremy E. quit on 2001/07/04. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 275 Limited 2014-04-02
  • Nameco (no.22) Limited 1997-09-09

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 13 April 2024

Role: Corporate Director

Appointed: 09 September 1997

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

Latest update: 13 April 2024

People with significant control

The companies that control 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 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

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 16th, 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
26
Company Age

Similar companies nearby

Closest companies