Gracechurch Utg No. 438 Limited

General information

Name:

Gracechurch Utg No. 438 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 07209311

Incorporation date: 2010-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gracechurch Utg No. 438 came into being in 2010 as a company enlisted under no 07209311, located at EC3V 0BT London at 5th Floor. The company has been in business for fourteen years and its status at the time is active. It 's been three years since This firm's name is Gracechurch Utg No. 438 Limited, but up till 2021 the business name was The Golden Horde and up to that point, until 6th April 2011 the firm was known as Nameco (no. 986). It means this company used three different company names. The firm's classified under the NACE and SIC code 65120, that means Non-life insurance. Its latest filed accounts documents were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was filed on 31st March 2023.

For the following firm, the full scope of director's assignments have so far been carried out by Mark T. who was designated to this position in 2023 in July. Since August 2010 Fergus L., had been responsible for a variety of tasks within this specific firm up to the moment of the resignation three years ago. In addition another director, specifically Jeremy E. resigned in 2023. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Gracechurch Utg No. 438 Limited 2021-11-16
  • The Golden Horde Limited 2011-04-06
  • Nameco (no. 986) Limited 2010-03-31

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 31 March 2010

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

Latest update: 9 February 2024

Role: Corporate Director

Appointed: 31 March 2010

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

Latest update: 9 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 27 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fergus L.
Notified on 6 April 2016
Ceased on 27 May 2021
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 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 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
14
Company Age

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