GRACECHURCH UTG NO. 113 LIMITED

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

This company is commonly known as Gracechurch Utg No. 113 Limited. The company was founded 31 years ago and was given the registration number 02864620. 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. 113 LIMITED
Company Number	:	02864620
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 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	16 March 2001	Active
Fernmead, Glebe Road, Fernhurst, Haslemere, GU27 3EQ	Secretary	28 November 2000	Active
1 Dartmouth Road, Chelmsford, CM1 6LT	Secretary	15 October 1993	Active
80 Weyside Road, Guildford, GU1 1HZ	Secretary	04 August 1999	Active
6 Highland Grove, Billericay, CM11 1AF	Secretary	27 April 1994	Active
42 Rockley Court, Rockley Road Shepherds Bush, London, W14 0DB	Secretary	23 July 1997	Active
55, Bishopsgate, London, EC2N 3AS	Corporate Secretary	22 November 2004	Active
2 Gresham Street, London, EC2V 7QP	Corporate Secretary	12 November 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 October 1993	Active
The Old Rectory, Boreham, CM3 3EP	Director	02 November 1993	Active
55, Bishopsgate, London, EC2N 3AS	Director	22 October 2004	Active
Chalvington House, Chalvington, Hailsham, BN27 3TQ	Director	11 March 2002	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	12 January 2012	Active
111 Iverna Court, London, W8 6TX	Director	02 November 1993	Active
South View, The Green, Leigh, TN11 8QR	Director	22 October 2004	Active
55 Bishopsgate, London, EC2N 3AS	Director	11 March 2002	Active
2 Montrose Court, Exhibition Road, London, SW7 2QH	Director	15 October 1993	Active
13 Smith Terrace, London, SW3 4DL	Director	15 October 1993	Active
Amberley, Park Lane, Broxbourne, EN10 7PG	Director	28 November 2000	Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS	Director	01 January 2011	Active
62 Redbridge Lane West, Wanstead, London, E11 2JU	Director	28 November 2000	Active
66 Ernest Road, Hornchurch, RM11 3JW	Director	22 October 2004	Active
Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT	Director	02 February 1999	Active
Hill View House, Eldorado Crescent, Cheltenham, GL50 2PY	Director	20 May 2005	Active
Reightons, Houghton Green Lane, Playden, Rye, TN31 7PJ	Director	02 February 1999	Active
24 Hermitage Drive, Edinburgh, EH10 6BY	Director	17 February 1994	Active
2, Camelot Close, London, United Kingdom, SW19 7EA	Director	01 January 2011	Active
Riverhill House Riverhill, Fittleworth, Pulborough, RH20 1JY	Director	11 March 2002	Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS	Corporate Director	01 January 2011	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 October 1993	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. 113 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement