GRACECHURCH UTG NO. 118 LIMITED

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

This company is commonly known as Gracechurch Utg No. 118 Limited. The company was founded 31 years ago and was given the registration number 02853852. 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. 118 LIMITED
Company Number	:	02853852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 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, 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
80 Weyside Road, Guildford, GU1 1HZ	Secretary	27 September 1999	Active
Aldermans House, Aldermans Walk, London, EC2M 3XR	Secretary	23 December 1996	Active
55, Bishopsgate, London, EC2N 3AS	Corporate Secretary	22 November 2004	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	15 September 1993	Active
30 Queen Annes Gate, London, SW1H 9AL	Corporate Secretary	15 September 1994	Active
The Manor House, Cholderton, Salisbury, SP4 0DW	Director	29 September 1993	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	15 September 1993	Active
Polebrook, Hever, Edenbridge, TN8 7NJ	Director	30 September 1997	Active
Ashlands Court, Malmesbury, SN16 9SR	Director	30 September 1993	Active
55, Bishopsgate, London, EC2N 3AS	Director	22 October 2004	Active
Chalvington House, Chalvington, Hailsham, BN27 3TQ	Director	08 October 1996	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	20 March 2002	Active
Glenbogle Lodge, Middle Blackhall, Banchory, Scotland, AB31 3PS	Director	30 September 1993	Active
Amberley, Park Lane, Broxbourne, EN10 7PG	Director	20 March 2002	Active
55, Bishopsgate, London, United Kingdom, EC2N 3AS	Director	01 January 2011	Active
The Old Rectory, Fulmer Village, Slough, SL3 6HD	Director	29 September 1993	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	15 September 1993	Active
9 Farm Springs Drive, Farmington Connecticut 06032, Usa, FOREIGN	Director	15 April 1994	Active
66 Ernest Road, Hornchurch, RM11 3JW	Director	22 October 2004	Active
Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT	Director	19 November 1999	Active
Hill View House, Eldorado Crescent, Cheltenham, GL50 2PY	Director	20 May 2005	Active
2, Camelot Close, London, United Kingdom, SW19 7EA	Director	01 January 2011	Active
10 Merrydown Way, Chislehurst, BR7 5RS	Director	29 September 1993	Active
Riverhill House Riverhill, Fittleworth, Pulborough, RH20 1JY	Director	08 October 1996	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. 118 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement