This company is commonly known as Gracechurch Utg No. 120 Limited. The company was founded 30 years ago and was given the registration number 02853855. 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. 120 LIMITED |
|---|---|---|
| Company Number | : | 02853855 |
| 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 | : |
|
| 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 |
| 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 |
| Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB | Corporate Secretary | 29 September 1993 | 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 |
| 49 Bradbourne Street, London, SW6 3TF | 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 |
| 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 |
| 2021-09-05 | 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 |
| 2018-09-07 | 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 |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-29 | Confirmation statement | Confirmation statement with updates. | 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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