This company is commonly known as Gracechurch Utg No. 202 Limited. The company was founded 27 years ago and was given the registration number 03360374. 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 65110 - Life insurance.
Name | : | GRACECHURCH UTG NO. 202 LIMITED |
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Company Number | : | 03360374 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 April 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 05 April 2013 | 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 | 05 April 2013 | Active |
Xl House, 70 Gracechurch Street, London, England, EC3V 0XL | Secretary | 17 June 2005 | Active |
Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 25 April 1997 | Active |
Woodside 7 Admiral Way, Kings Hill, West Malling, ME19 4NT | Secretary | 10 November 1997 | Active |
46 Playfield Crescent, London, SE22 8QS | Secretary | 24 January 2001 | Active |
40 Thorley Hill, Bishops Stortford, CM23 3LZ | Secretary | 02 December 1999 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 25 April 1997 | Active |
58 Richmond Hill Road, Greenwich, 06831, USA | Director | 24 July 1997 | Active |
26 Church Lane, Southwick, BN42 4GB | Director | 24 June 2004 | Active |
11 Acfold Road, London, SW6 2AJ | Director | 24 January 2001 | Active |
Xl House, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 17 June 2005 | Active |
25 Gordon Road, Claygate, KT10 0PJ | Director | 24 June 2004 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 05 April 2013 | Active |
1558 Ponus Ridge Road, New Canaan, Connectucut, Usa, | Director | 24 July 1997 | Active |
Xl House, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 17 June 2009 | Active |
120 East Road, London, N1 6AA | Nominee Director | 25 April 1997 | Active |
Woodside 7 Admiral Way, Kings Hill, West Malling, ME19 4NT | Director | 02 December 1999 | Active |
Woodside 7 Admiral Way, Kings Hill, West Malling, ME19 4NT | Director | 24 July 1997 | Active |
5c Oliver's Wharf, 64 Wapping High Street, London, E1W 2PJ | Director | 02 December 1999 | Active |
Kenwards Farm, High Beech Lane, Lindfield, RH16 1XX | Director | 24 January 2001 | Active |
229 Cranmer Court, Whiteheads Grove, London, SW3 3HD | Director | 17 June 2005 | Active |
Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Director | 25 April 1997 | Active |
17 Greville Place, London, NW6 5JE | Director | 02 December 1999 | Active |
46 Playfield Crescent, London, SE22 8QS | Director | 24 January 2001 | Active |
2 Greyfriars, Hutton Mount, Shenfield, CM13 2XB | Director | 24 July 1997 | Active |
Nomina Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Gazette | Gazette notice voluntary. | Download |
2024-04-04 | 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 |
2022-08-24 | 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 |
2018-09-07 | 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 |
2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-12 | Accounts | Accounts with accounts type full. | Download |
2016-05-25 | 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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