Gracechurch Utg No. 70 Limited

General information

Name:

Gracechurch Utg No. 70 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03846404

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 70 has been in this business field for at least 25 years. Established under 03846404, the company is classified as a Private Limited Company. You can reach the main office of the company during business hours under the following address: 5th Floor 40 Gracechurch Street, EC3V 0BT London. Registered as Nameco (no. 309), the firm used the business name until 2011-11-09, then it was replaced by Gracechurch Utg No. 70 Limited. The firm's registered with SIC code 65120 - Non-life insurance. Its latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-15.

According to the official data, this particular limited company is the workplace of a single managing director: Mark T., who was appointed in 2023. Since November 2001 Jeremy E., had performed assigned duties for the limited company until the resignation in 2023. As a follow-up another director, namely Nomina Services Limited gave up the position 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. 70 Limited 2011-11-09
  • Nameco (no. 309) Limited 1999-09-22

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 28 March 2024

Role: Corporate Director

Appointed: 22 September 1999

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

Latest update: 28 March 2024

People with significant control

The companies that control 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 Gracechurch Street, EC3V 0BT and was registered as a PSC under the registration number 3603617.

Nomina Services Limited
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3603617
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 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
24
Company Age

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