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GRACECHURCH UTG NO. 157 LIMITED

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

This company is commonly known as Gracechurch Utg No. 157 Limited. The company was founded 25 years ago and was given the registration number 03637405. 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. 157 LIMITED
Company Number:03637405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance
  • 65300 - Pension funding
  • 66300 - Fund management activities

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, HP16 9RD

Corporate Secretary12 December 2006Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

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

Corporate Director18 December 2006Active
Peninsular House, 36 Monument Street, London, EC3R 8LJ

Secretary10 May 2002Active
1 Whittington Avenue, London, EC3V 1PH

Secretary29 September 1998Active
Peninsular House, 36 Monument Street, London, EC3R 8LJ

Secretary01 February 2000Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary18 September 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 September 1998Active
Croxted Mor, 34 Rusper Road, Horsham, RH12 4BD

Director29 September 1998Active
No. 2, Osborne Mews, South Road, Haywards Heath, RH16 4LZ

Director02 September 2008Active
Hanlye House, Hanlye Lane, Cuckfield, RH17 5HR

Director23 December 2004Active
22 Altenburg Gardens, London, SW11 1JJ

Director29 September 1998Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director10 June 2013Active
120 East Road, London, N1 6AA

Nominee Director18 September 1998Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director18 September 1998Active
1 Cardwell Crescent, Sunninghill, Ascot, SL5 9AW

Director29 September 1998Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-17Dissolution

Dissolution application strike off company.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Appoint person director company with name date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type full.

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2018-05-02Officers

Change person director company with change date.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type full.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Change corporate director company with change date.

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2015-12-07Address

Change registered office address company with date old address new address.

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2015-09-08Accounts

Accounts with accounts type full.

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