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 40 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 Information	Role	Appointed	Status
St. Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW	Director	10 June 2019	Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW	Director	10 June 2019	Active
13 Bankside, Westhoughton, Bolton, BL5 2QP	Secretary	-	Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW	Secretary	01 September 2006	Active
8 Holmdene Close, Beckenham, England, BR3 6QG	Secretary	15 November 2000	Active
The Old Vicarage, Chapel Lane, Heapey, Chorley, PR6 8EN	Secretary	15 December 1995	Active
15a, Milford Street, Cambridge, CB1 2LP	Secretary	12 June 2003	Active
26 Limes Avenue, London, N12 8QN	Secretary	23 October 1998	Active
Abbey House Baker Street, Baker Street, London, NW1 6XL	Corporate Secretary	29 October 1998	Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW	Corporate Secretary	26 June 2015	Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW	Director	13 January 2011	Active
The Lake House, Cuttinglye Road, Crawley Down, RH10 4LR	Director	17 January 2002	Active
30 Mandeville Road, Southgate, London, N14 7NH	Director	12 November 2001	Active
33 Park View, Eagley, Bolton, BL1 7LE	Director	30 August 1996	Active
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	Director	26 October 1998	Active
Norwest Kenilworth Close, Banstead, SM7 2BJ	Director	29 October 1998	Active
Burn House Beltingham, Bardon Mill, Hexham, NE47 7BT	Director	01 February 1998	Active
5 Summers Road, Farncombe, Godalming, GU7 3BB	Director	30 August 1996	Active
Flinders Cottage, Flaunden, HP3 0PW	Director	26 October 1998	Active
9 Alderwood Grove, Ramsbottom, Bury, BL0 0HQ	Director	-	Active
7 Knowl Close, Ramsbottom, Bury, BL0 9YY	Director	-	Active
10 Ash Gate, Thatcham, RG18 4EH	Director	10 May 2006	Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW	Director	29 October 1998	Active
1 Picketlaw Drive, Carmunnock, Glasgow, G76 9AA	Director	29 October 1998	Active
3 Georgian Close, Camberley, GU15 3TR	Director	12 November 2001	Active
6, Crutched Friars, London, England, EC3N 2PH	Director	15 September 2009	Active
4 Valeside, Durham, DH1 4RF	Director	01 July 1997	Active
15 The Highgrove, Old Kiln Lane, Heaton, Bolton, BL1 5PX	Director	-	Active
35 Redwood Place, Beaconsfield, HP9 1RP	Director	24 November 1998	Active

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2021-02-15	Officers	Change person director company with change date.	Download
2020-12-22	Gazette	Gazette notice voluntary.	Download
2020-12-15	Dissolution	Dissolution application strike off company.	Download
2020-08-26	Incorporation	Memorandum articles.	Download
2020-08-26	Resolution	Resolution.	Download
2020-07-28	Accounts	Accounts with accounts type full.	Download
2020-05-28	Officers	Termination secretary company with name termination date.	Download
2020-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-10	Accounts	Accounts with accounts type full.	Download
2019-07-09	Officers	Termination director company with name termination date.	Download
2019-07-09	Officers	Appoint person director company with name date.	Download
2019-07-09	Officers	Appoint person director company with name date.	Download
2019-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-03	Accounts	Accounts with accounts type full.	Download
2018-09-24	Officers	Termination director company with name termination date.	Download
2018-04-11	Confirmation statement	Confirmation statement with updates.	Download
2017-06-27	Accounts	Accounts with accounts type full.	Download
2017-03-31	Confirmation statement	Confirmation statement with updates.	Download
2016-07-11	Officers	Termination director company with name termination date.	Download
2016-06-22	Accounts	Accounts with accounts type full.	Download
2016-04-13	Annual return	Annual return company with made up date full list shareholders.	Download
2015-07-01	Officers	Termination secretary company with name termination date.	Download
2015-07-01	Officers	Appoint corporate secretary company with name date.	Download
2015-05-16	Accounts	Accounts with accounts type full.	Download