Gracechurch Utg No. 95 Limited

General information

Name:

Gracechurch Utg No. 95 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 02842272

Incorporation date: 1993-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5th Floor, London EC3V 0BT Gracechurch Utg No. 95 Limited is categorised as a Private Limited Company registered under the 02842272 Companies House Reg No. It was founded on 1993-08-04. Registered as Limit (no.3), the firm used the business name until 2011, the year it was replaced by Gracechurch Utg No. 95 Limited. The firm's declared SIC number is 65120 and their NACE code stands for Non-life insurance. Gracechurch Utg No. 95 Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was submitted on Thu, 15th Dec 2022.

According to the official data, the following business is guided by a solitary director: Mark T., who was assigned this position in July 2023. For twelve years Jeremy E., had been responsible for a variety of tasks within the following business till the resignation in 2023. What is more another director, namely Ian B. gave up the position in 2011. At least one secretary in this firm is a limited company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 95 Limited 2011-12-05
  • Limit (no.3) Limited 1993-08-04

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 9 February 2024

Role: Corporate Director

Appointed: 27 September 2011

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

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 27 September 2011

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

Latest update: 9 February 2024

People with significant control

The companies with significant control over 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 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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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
30
Company Age

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