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Gracechurch Utg No. 110 Limited, EC3V 0BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRACECHURCH UTG NO. 110 LIMITED

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

This company is commonly known as Gracechurch Utg No. 110 Limited. The company was founded 31 years ago and was given the registration number 02861332. 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. 110 LIMITED
Company Number:02861332
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 InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary12 January 2012Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director12 January 2012Active
55 Bishopsgate, London, EC2N 3AS

Secretary10 April 2002Active
Fernmead, Glebe Road, Fernhurst, Haslemere, GU27 3EQ

Secretary15 December 2000Active
28 Wymond Street, London, SW15 1DY

Secretary06 October 1993Active
80 Weyside Road, Guildford, GU1 1HZ

Secretary31 July 1998Active
52 Friars Street, Sudbury, CO10 6AG

Secretary08 October 1993Active
55, Bishopsgate, London, EC2N 3AS

Corporate Secretary22 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 1993Active
13 Calverley Park Crescent, Tunbridge Wells, TN1 2NB

Director08 October 1993Active
55, Bishopsgate, London, EC2N 3AS

Director22 October 2004Active
Chalvington House, Chalvington, Hailsham, BN27 3TQ

Director10 April 2002Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director12 January 2012Active
South View, The Green, Leigh, TN11 8QR

Director22 October 2004Active
55 Bishopsgate, London, EC2N 3AS

Director10 April 2002Active
28 Wymond Street, London, SW15 1DY

Director06 October 1993Active
Amberley, Park Lane, Broxbourne, EN10 7PG

Director10 April 2002Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Director01 January 2011Active
The Pound House, Sandy Lane, Oxted, RH8 9LU

Director08 October 1993Active
121 Coleherne Court, Old Brompton Road, London, SW5 0EB

Director08 October 1993Active
66 Ernest Road, Hornchurch, RM11 3JW

Director22 October 2004Active
Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT

Director27 July 1998Active
Beckfield House Halstead Road, Sible Hedingham, CO9 3AN

Director28 October 1997Active
Hill View House, Eldorado Crescent, Cheltenham, GL50 2PY

Director20 May 2005Active
9 Fournier Street, London, E1 6QE

Director06 October 1993Active
Reightons, Houghton Green Lane, Playden, Rye, TN31 7PJ

Director27 July 1998Active
The Coach House, Winterfold, Barhatch Lane, Cranleigh, GU6 7NH

Director08 October 1993Active
2, Camelot Close, London, United Kingdom, SW19 7EA

Director01 January 2011Active
Riverhill House Riverhill, Fittleworth, Pulborough, RH20 1JY

Director10 April 2002Active
7 Holmesdale Road, Kew Gardens, Richmond, TW9 3JZ

Director08 October 1993Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS

Corporate Director01 January 2011Active

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

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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