GRACECHURCH UTG NO. 1 LIMITED

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

This company is commonly known as Gracechurch Utg No. 1 Limited. The company was founded 31 years ago and was given the registration number 02862674. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	GRACECHURCH UTG NO. 1 LIMITED
Company Number	:	02862674
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, United Kingdom, HP16 9RD	Corporate Secretary	03 November 2008	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	03 November 2008	Active
Flat 1, 20 Collingham Gardens, London, SW5 0HL	Secretary	12 June 2007	Active
Park View Camp Road, Woldingham, CR3 7LH	Secretary	22 October 1993	Active
43 Lockesfield Place, London, E14 3AJ	Secretary	01 November 2007	Active
Flat 3 3 Ludgate Square, London, EC4M 7AS	Secretary	19 September 2006	Active
Glen Rosa 3 Tannersfield, Shalford, Guildford, GU4 8JW	Secretary	23 June 1997	Active
51 Eastcheap, London, EC3M 1JP	Corporate Secretary	11 October 1993	Active
7 The Broadwalk, Northwood, HA6 2XD	Nominee Director	11 October 1993	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	03 November 2008	Active
Church Farmhouse, Blakesley, Towcester, NN12 8RA	Director	22 October 1993	Active
Rainscombe Park, Oare, Marlborough, SN8 4HZ	Director	22 October 1993	Active
Sissinghurst Place, Sissinghurst, Cranbrook, TN17 2JP	Director	22 October 1993	Active
Pedlars Wood, Church Lane, Woldingham, CR3 7JX	Director	22 October 1993	Active
Ailsa 25 Summerlea Road, Seamill, West Kilbride, KA23 9HP	Director	22 October 1993	Active
Chafford House, Camden Park, Tunbridge Wells, TN2 5AD	Nominee Director	11 October 1993	Active
West Court, Inkpen, Hungerford, RG17 9DP	Director	22 October 1993	Active
Glen Rosa 3 Tannersfield, Shalford, Guildford, GU4 8JW	Director	18 January 2005	Active
Firstead Bank, Chillies Lane, High Hurstwood, Uckfield, TN22 4AA	Director	16 January 1996	Active

People with Significant Control

Nomina Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRACECHURCH UTG NO. 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement