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GRACECHURCH TRUSTEES LIMITED

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

This company is commonly known as Gracechurch Trustees Limited. The company was founded 41 years ago and was given the registration number 01740269. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRACECHURCH TRUSTEES LIMITED
Company Number:01740269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1983
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW

Director10 June 2019Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Director10 June 2019Active
13 Bankside, Westhoughton, Bolton, BL5 2QP

Secretary-Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Secretary01 September 2006Active
8 Holmdene Close, Beckenham, England, BR3 6QG

Secretary15 November 2000Active
The Old Vicarage, Chapel Lane, Heapey, Chorley, PR6 8EN

Secretary15 December 1995Active
15a, Milford Street, Cambridge, CB1 2LP

Secretary12 June 2003Active
26 Limes Avenue, London, N12 8QN

Secretary23 October 1998Active
Abbey House Baker Street, Baker Street, London, NW1 6XL

Corporate Secretary29 October 1998Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Corporate Secretary26 June 2015Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Director13 January 2011Active
The Lake House, Cuttinglye Road, Crawley Down, RH10 4LR

Director17 January 2002Active
30 Mandeville Road, Southgate, London, N14 7NH

Director12 November 2001Active
33 Park View, Eagley, Bolton, BL1 7LE

Director30 August 1996Active
13 Bankside, Westhoughton, Bolton, BL5 2QP

Director-Active
11 Wilkin Croft, Cheadle Hulme, Cheadle, SK8 6SD

Director-Active
Top Apartment 11 Warwick Square, London, SW1V 2AA

Director26 October 1998Active
Norwest Kenilworth Close, Banstead, SM7 2BJ

Director29 October 1998Active
Burn House Beltingham, Bardon Mill, Hexham, NE47 7BT

Director01 February 1998Active
5 Summers Road, Farncombe, Godalming, GU7 3BB

Director30 August 1996Active
Flinders Cottage, Flaunden, HP3 0PW

Director26 October 1998Active
9 Alderwood Grove, Ramsbottom, Bury, BL0 0HQ

Director-Active
7 Knowl Close, Ramsbottom, Bury, BL0 9YY

Director-Active
10 Ash Gate, Thatcham, RG18 4EH

Director10 May 2006Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Director29 October 1998Active
1 Picketlaw Drive, Carmunnock, Glasgow, G76 9AA

Director29 October 1998Active
3 Georgian Close, Camberley, GU15 3TR

Director12 November 2001Active
6, Crutched Friars, London, England, EC3N 2PH

Director15 September 2009Active
4 Valeside, Durham, DH1 4RF

Director01 July 1997Active
15 The Highgrove, Old Kiln Lane, Heaton, Bolton, BL1 5PX

Director-Active
35 Redwood Place, Beaconsfield, HP9 1RP

Director24 November 1998Active

People with Significant Control

Jlt Benefit Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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