Gracechurch Utg No. 60 Limited

General information

Name:

Gracechurch Utg No. 60 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03637239

Incorporation date: 1998-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 60 Limited has existed in the United Kingdom for at least 26 years. Registered with number 03637239 in the year 1998, the company is located at 5th Floor, London EC3V 0BT. The company is known under the name of Gracechurch Utg No. 60 Limited. It should be noted that this firm also was registered as Nameco (no.224) until the company name was changed 13 years from now. This enterprise's declared SIC number is 65120: Non-life insurance. Gracechurch Utg No. 60 Ltd released its account information for the period that ended on Saturday 31st December 2022. Its latest annual confirmation statement was submitted on Thursday 15th December 2022.

According to the latest data, the following company is controlled by a solitary managing director: Mark T., who was arranged to perform management duties in July 2023. The following company had been supervised by Jeremy E. until one year ago. In addition another director, including Nomina Services Limited resigned on 2001-11-01. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 60 Limited 2011-10-26
  • Nameco (no.224) Limited 1998-09-24

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 30 October 2023

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 30 October 2023

Role: Corporate Director

Appointed: 24 September 1998

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

Latest update: 30 October 2023

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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Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
25
Company Age

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