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GRACECHURCH UTG NO. 263 LIMITED

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

This company is commonly known as Gracechurch Utg No. 263 Limited. The company was founded 22 years ago and was given the registration number 04298141. 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. 263 LIMITED
Company Number:04298141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2001
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 InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

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

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

Corporate Director23 January 2014Active
18 West Common, Haywards Heath, RH16 2AH

Secretary03 February 2006Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary03 October 2001Active
129 Artillery Mansions, Victoria Street, London, SW1H 0HZ

Secretary15 May 2003Active
Suite 835, At Lloyd's, One Lime Street, London, United Kingdom, EC3M 7HA

Corporate Secretary29 December 2006Active
Suite 975 At Lloyd's, One Lime Street, London, EC3M 7HA

Corporate Secretary01 November 2001Active
46 Arthur Road, London, SW19 7DS

Director01 November 2001Active
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD

Director23 July 2009Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director23 July 2009Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director23 January 2014Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director03 October 2001Active
34 Plumbago, Welgedacht, Cape Town, South Africa, FOREIGN

Director14 August 2003Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director29 December 2006Active
Warden Lodge, Knowle Hill, Kingsclere, Newbury, RG20 4PA

Director29 December 2006Active
21 Finlay Street, London, SW6 6HE

Director01 November 2001Active
Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD

Director21 December 2012Active
68 Artillery Mansions, London, SW1H 0HZ

Director03 September 2002Active
56 Van Der Stel Street, Mostertsprift, Stellenbosch, South Africa,

Director03 September 2002Active
85, Gracechurch Street, London, England, EC3V 0AA

Corporate Director05 November 2013Active

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 (6 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)

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