This company is commonly known as Gracechurch Utg No. 101 Limited. The company was founded 27 years ago and was given the registration number 03271633. 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.
| Name | : | GRACECHURCH UTG NO. 101 LIMITED |
|---|---|---|
| Company Number | : | 03271633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 27 September 2011 | 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 | 27 September 2011 | Active |
| 28 Tower Bridge Wharf, 86 Saint Katharines Way, London, E1W 1UR | Secretary | 29 October 1996 | Active |
| 2d, St Omer Road, Guildford, GU1 2DB | Secretary | 30 June 2001 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Secretary | 15 May 2007 | Active |
| Bumpers Hall, Maidstone Road, Marden, TN12 9AG | Secretary | 09 December 1999 | Active |
| Whitefields, Mill Hill, Edenbridge, TN8 5DB | Secretary | 18 November 1996 | Active |
| 143 Gresham Road, Staines, TW18 2AG | Secretary | 19 July 2005 | Active |
| 143 Gresham Road, Staines, TW18 2AG | Secretary | 30 September 2000 | Active |
| The Upper Flat, 94 Offord Road, London, N1 1PF | Secretary | 08 December 2006 | Active |
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Secretary | 25 October 1996 | Active |
| 28 Tower Bridge Wharf, 86 Saint Katharines Way, London, E1W 1UR | Director | 29 October 1996 | Active |
| C/O Nomina Plc, 85 Gracechurch Street, London, EC3V 0AA | Director | 19 July 2005 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 09 December 1999 | Active |
| 14 Dynevor Road, Richmond, TW10 6PF | Director | 09 December 1999 | Active |
| 6th Floor 37/39 Lime Street, London, EC3M 7AY | Director | 29 October 1996 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 27 September 2011 | Active |
| 12 Woodville Road, New Barnet, EN5 5HA | Director | 09 December 1999 | Active |
| 20 Ivory House, Plantation Wharf York Road, London, SW11 3TN | Director | 31 October 1996 | Active |
| Springate Cottage, Radleys End, Dunmow, CM6 3PT | Director | 09 December 1999 | Active |
| Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, SG12 9RN | Director | 01 May 2003 | Active |
| 25 Court Farm Road, Mottingham, London, SE9 4JL | Director | 01 November 2000 | Active |
| The Forge, Lower Street, Higham, Colchester, CO7 6JZ | Director | 09 December 1999 | Active |
| Longbarrow Barrow Hill, Goodworth Clatford, Andover, SP11 7SE | Director | 31 October 1996 | Active |
| 85 Marshals Drive, St Albans, AL1 4RD | Director | 21 March 1997 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 21 February 2003 | Active |
| Folke Manor, Folke, Sherborne, DT9 5HP | Director | 21 March 1997 | Active |
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Director | 25 October 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-03 | Officers | Change person director company with change date. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-08 | Officers | Change corporate director company with change date. | Download |
| 2015-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-12 | Accounts | Accounts with accounts type full. | Download |
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