This company is commonly known as Gracechurch Utg No. 114 Limited. The company was founded 30 years ago and was given the registration number 02864622. 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. 114 LIMITED |
|---|---|---|
| Company Number | : | 02864622 |
| 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 | : |
|
| 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 | 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 Church Road, Boreham, Chelmsford, 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 |
| 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 | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-19 | Dissolution | Dissolution application strike off company. | Download |
| 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 |
| 2018-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-02 | 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 |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-28 | Annual return | Annual return company with made up date full list shareholders. | 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 |
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