GRACECHURCH MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gracechurch Management Services Limited. The company was founded 85 years ago and was given the registration number 00352889. The firm's registered office is in LONDON. You can find them at One Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GRACECHURCH MANAGEMENT SERVICES LIMITED
Company Number	:	00352889
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 May 1939
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	One Bank Street, Canary Wharf, London, England, E14 4SG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB	Director	17 December 2015	Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB	Director	14 July 2016	Active
Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA	Secretary	-	Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Secretary	27 February 1993	Active
Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA	Director	-	Active
47 Onslow Square, London, SW7 3LR	Director	01 March 2001	Active
37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ	Director	08 December 1993	Active
37 Alexandra Court, London, SW7 5HQ	Director	-	Active
C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Director	04 June 2009	Active
32 Brunswick Gardens, London, W8 4AL	Director	17 June 1998	Active
5 Cambridge Place, London, W8 5PB	Director	24 February 1993	Active
5 Cambridge Place, London, W8 5PB	Director	21 March 1996	Active
13 Lansdowne Road, Wimbledon, London, SW20 8AN	Director	27 July 1994	Active
18 Harcourt Terrace, London, SW10 9JR	Director	24 February 1993	Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Director	15 June 2012	Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Director	27 July 1994	Active
36 Manor Way, South Croydon, CR2 7BS	Director	27 July 1994	Active
24 Thurloe Square, London, SW7 2SD	Director	24 February 1993	Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Director	27 July 1994	Active

People with Significant Control

Société Générale
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	29, Boulevard Haussmann, Paris, France, 75009
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GRACECHURCH MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement