Gracechurch Utg No. 38 Limited

General information

Name:

Gracechurch Utg No. 38 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03442885

Incorporation date: 1997-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 38 Limited,registered as Private Limited Company, that is located in 5th Floor, 40 Gracechurch Street, London. The zip code EC3V 0BT. This business was formed in 1997. Its registration number is 03442885. The official name transformation from Nameco (no.5) to Gracechurch Utg No. 38 Limited came on 2011-10-10. This business's SIC code is 65120 which means Non-life insurance. 2022/12/31 is the last time when company accounts were reported.

This company has 1 director presently supervising the following business, specifically Mark T. who's been utilizing the director's responsibilities for twenty seven years. Since November 2001 Jeremy E., had been functioning as a director for this business till the resignation in July 2023. Additionally a different director, specifically Nomina Services Limited resigned in 2001. At least one secretary in this firm is a limited company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 38 Limited 2011-10-10
  • Nameco (no.5) Limited 1997-10-01

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 8 December 2023

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 8 December 2023

Role: Corporate Director

Appointed: 01 October 1997

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

Latest update: 8 December 2023

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

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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
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Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
26
Company Age

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