This company is commonly known as Gracechurch Card (holdings) Limited. The company was founded 25 years ago and was given the registration number 03817404. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GRACECHURCH CARD (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03817404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Churchill Place, London, E14 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 07 February 2001 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 20 February 2023 | Active |
| 35, Great St Helen's, London, EC3A 6AP | Corporate Director | 06 March 2003 | Active |
| 35, Great St Helen's, London, EC3A 6AP | Corporate Director | 06 March 2003 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 30 July 1999 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 31 July 2006 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 12 April 2013 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 27 May 2015 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 30 July 1999 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 10 September 1999 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 21 July 2008 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 23 May 2014 | Active |
| 31 Water Mill Way, Sutton At Hone, Dartford, DA4 9BB | Director | 10 September 1999 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 13 September 2017 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 15 April 2002 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 13 September 2007 | Active |
| 66 Hartslock Drive, Thamesmead, London, SE2 9UU | Director | 30 June 2000 | Active |
| 66 Hartslock Drive, Thamesmead, London, SE2 9UU | Director | 16 September 1999 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 22 May 2017 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 13 September 2007 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 22 May 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 04 October 2018 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 24 May 2005 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 21 January 2010 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 July 2010 | Active |
| Riverside Cottage, Zephon Common, Crookham Village Fleet, GU51 5SX | Director | 10 September 1999 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 18 October 2004 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 30 July 1999 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 October 2015 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 15 April 2002 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 28 April 2020 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 18 October 2004 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Great St. Helen's, London, United Kingdom, EC3A 6AP |
| Nature of control | : |
|
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