GRACECHURCH UTG NO. 107 LIMITED

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

This company is commonly known as Gracechurch Utg No. 107 Limited. The company was founded 30 years ago and was given the registration number 02861345. 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. 107 LIMITED
Company Number	:	02861345
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 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, England, HP16 9RD	Corporate Secretary	12 January 2012	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	12 January 2012	Active
55 Bishopsgate, London, EC2N 3AS	Secretary	10 April 2002	Active
Fernmead, Glebe Road, Fernhurst, Haslemere, GU27 3EQ	Secretary	15 December 2000	Active
28 Wymond Street, London, SW15 1DY	Secretary	06 October 1993	Active
80 Weyside Road, Guildford, GU1 1HZ	Secretary	31 July 1998	Active
52 Friars Street, Sudbury, CO10 6AG	Secretary	08 October 1993	Active
55, Bishopsgate, London, EC2N 3AS	Corporate Secretary	22 November 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 October 1993	Active
13 Calverley Park Crescent, Tunbridge Wells, TN1 2NB	Director	08 October 1993	Active
55, Bishopsgate, London, EC2N 3AS	Director	22 October 2004	Active
Chalvington House, Chalvington, Hailsham, BN27 3TQ	Director	10 April 2002	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	12 January 2012	Active
South View, The Green, Leigh, TN11 8QR	Director	22 October 2004	Active
55 Bishopsgate, London, EC2N 3AS	Director	10 April 2002	Active
28 Wymond Street, London, SW15 1DY	Director	06 October 1993	Active
Amberley, Park Lane, Broxbourne, EN10 7PG	Director	10 April 2002	Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS	Director	01 January 2011	Active
The Pound House, Sandy Lane, Oxted, RH8 9LU	Director	08 October 1993	Active
121 Coleherne Court, Old Brompton Road, London, SW5 0EB	Director	08 October 1993	Active
66 Ernest Road, Hornchurch, RM11 3JW	Director	22 October 2004	Active
Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT	Director	27 July 1998	Active
Beckfield House Halstead Road, Sible Hedingham, CO9 3AN	Director	28 October 1997	Active
Hill View House, Eldorado Crescent, Cheltenham, GL50 2PY	Director	20 May 2005	Active
9 Fournier Street, London, E1 6QE	Director	06 October 1993	Active
Reightons, Houghton Green Lane, Playden, Rye, TN31 7PJ	Director	27 July 1998	Active
The Coach House, Winterfold, Barhatch Lane, Cranleigh, GU6 7NH	Director	08 October 1993	Active
2, Camelot Close, London, United Kingdom, SW19 7EA	Director	01 January 2011	Active
Riverhill House Riverhill, Fittleworth, Pulborough, RH20 1JY	Director	10 April 2002	Active
7 Holmesdale Road, Kew Gardens, Richmond, TW9 3JZ	Director	08 October 1993	Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS	Corporate Director	01 January 2011	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. 107 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement