Gracechurch Utg No. 329 Limited

General information

Name:

Gracechurch Utg No. 329 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03431201

Incorporation date: 1997-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 329 is a company situated at EC3V 0BT London at 5th Floor. The company has been in existence since 1997 and is established under the registration number 03431201. The company has been on the English market for twenty seven years now and company official status is active. Gracechurch Utg No. 329 Limited was listed 9 years ago under the name of Nameco (no. 49). The firm's classified under the NACE and SIC code 65120: Non-life insurance. Gracechurch Utg No. 329 Ltd reported its account information for the financial period up to December 31, 2022. The company's most recent annual confirmation statement was submitted on December 15, 2022.

Mark T. is the following firm's solitary managing director, who was chosen to lead the company on Monday 31st July 2023. Since November 2001 Jeremy E., had been fulfilling assigned duties for the business up until the resignation in 2023. Furthermore another director, specifically Nomina Services Limited quit twenty three years ago. At least one secretary in this firm is a limited company: Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 329 Limited 2015-11-12
  • Nameco (no. 49) Limited 1997-09-09

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 16 February 2024

Role: Corporate Director

Appointed: 09 September 1997

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

Latest update: 16 February 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 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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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
26
Company Age

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