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GRACECHURCH UTG NO. 202 LIMITED

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

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.

Company Information

Name:GRACECHURCH UTG NO. 202 LIMITED
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:
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65201 - Life reinsurance
  • 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 InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary05 April 2013Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

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

Corporate Director05 April 2013Active
Xl House, 70 Gracechurch Street, London, England, EC3V 0XL

Secretary17 June 2005Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary25 April 1997Active
Woodside 7 Admiral Way, Kings Hill, West Malling, ME19 4NT

Secretary10 November 1997Active
46 Playfield Crescent, London, SE22 8QS

Secretary24 January 2001Active
40 Thorley Hill, Bishops Stortford, CM23 3LZ

Secretary02 December 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 April 1997Active
58 Richmond Hill Road, Greenwich, 06831, USA

Director24 July 1997Active
26 Church Lane, Southwick, BN42 4GB

Director24 June 2004Active
11 Acfold Road, London, SW6 2AJ

Director24 January 2001Active
Xl House, 70 Gracechurch Street, London, England, EC3V 0XL

Director17 June 2005Active
25 Gordon Road, Claygate, KT10 0PJ

Director24 June 2004Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director05 April 2013Active
1558 Ponus Ridge Road, New Canaan, Connectucut, Usa,

Director24 July 1997Active
Xl House, 70 Gracechurch Street, London, England, EC3V 0XL

Director17 June 2009Active
120 East Road, London, N1 6AA

Nominee Director25 April 1997Active
Woodside 7 Admiral Way, Kings Hill, West Malling, ME19 4NT

Director02 December 1999Active
Woodside 7 Admiral Way, Kings Hill, West Malling, ME19 4NT

Director24 July 1997Active
5c Oliver's Wharf, 64 Wapping High Street, London, E1W 2PJ

Director02 December 1999Active
Kenwards Farm, High Beech Lane, Lindfield, RH16 1XX

Director24 January 2001Active
229 Cranmer Court, Whiteheads Grove, London, SW3 3HD

Director17 June 2005Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director25 April 1997Active
17 Greville Place, London, NW6 5JE

Director02 December 1999Active
46 Playfield Crescent, London, SE22 8QS

Director24 January 2001Active
2 Greyfriars, Hutton Mount, Shenfield, CM13 2XB

Director24 July 1997Active

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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