Gracechurch Utg No. 73 Limited

General information

Name:

Gracechurch Utg No. 73 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03846510

Incorporation date: 1999-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the date that marks the beginning of Gracechurch Utg No. 73 Limited, a firm which is located at 5th Floor, 40 Gracechurch Street in London. That would make 25 years Gracechurch Utg No. 73 has existed on the market, as the company was established on 1999-09-22. The Companies House Registration Number is 03846510 and the post code is EC3V 0BT. This company is recognized under the name of Gracechurch Utg No. 73 Limited. Moreover the firm also operated as Nameco (no.328) up till the company name got changed thirteen years from now. The company's principal business activity number is 65120: Non-life insurance. 2022-12-31 is the last time the accounts were reported.

This company has a single managing director now managing this particular company, namely Mark T. who has been doing the director's assignments since 1999-09-22. For twenty two years Jeremy E., had been supervising the company until the resignation in 2023. What is more a different director, specifically Jeremy E. gave up the position 23 years ago. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 73 Limited 2011-11-09
  • Nameco (no.328) Limited 1999-09-22

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 23 April 2024

Role: Corporate Director

Appointed: 22 September 1999

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

Latest update: 23 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 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 Companies Act
Legal form Company 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 Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 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

Similar companies nearby

Closest companies