Gracechurch Utg No. 31 Limited

General information

Name:

Gracechurch Utg No. 31 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 02949529

Incorporation date: 1994-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 31 started its business in 1994 as a Private Limited Company under the following Company Registration No.: 02949529. This firm has been functioning for 30 years and it's currently active. This company's office is located in London at 5th Floor. Anyone can also find the firm by the post code, EC3V 0BT. It 's been thirteen years from the moment The firm's name is Gracechurch Utg No. 31 Limited, but till 2011 the name was Mlit (no.4) and before that, until Wednesday 28th September 1994 this company was known as Hackremco (no.937). It means this company used three other names. This enterprise's SIC and NACE codes are 65120 which means Non-life insurance. The company's latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-12-15.

According to the latest data, there seems to be a solitary managing director in the company: Mark T. (since Monday 31st July 2023). Since December 2004 Jeremy E., had been responsible for a variety of tasks within the firm until the resignation in 2023. What is more a different director, specifically Andrew C. quit in 2004. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 31 Limited 2011-10-07
  • Mlit (no.4) Limited 1994-09-28
  • Hackremco (no.937) Limited 1994-07-18

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 16 April 2024

Role: Corporate Director

Appointed: 29 December 2004

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

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 29 December 2004

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

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: 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 company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
29
Company Age

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