UKBizDB.co.uk

GRACECHURCH UTG NO. 311 LIMITED

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

This company is commonly known as Gracechurch Utg No. 311 Limited. The company was founded 24 years ago and was given the registration number 04079480. 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. 311 LIMITED
Company Number:04079480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

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 Secretary21 February 2014Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

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

Corporate Director21 February 2014Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary22 September 2000Active
17a Curzon Street, London, W1J 5HS

Secretary11 November 2004Active
49 Daneswood Avenue, Catford, London, SE6 2RG

Secretary12 October 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 September 2000Active
50, Curzon Street, 2nd Floor, London, United Kingdom, W1J 7UW

Corporate Secretary01 April 2005Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director21 February 2014Active
120 East Road, London, N1 6AA

Nominee Director22 September 2000Active
50 Curzon Street, 2nd Floor, London, W1J 7UW

Director08 June 2001Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director22 September 2000Active
W11

Director12 October 2000Active
Flat 3, Capital Wharf, 50 Wapping High Street, London, United Kingdom, E1W 1LY

Director30 September 2004Active
49 Daneswood Avenue, Catford, London, SE6 2RG

Director12 October 2000Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.