This company is commonly known as Gracechurch Utg No. 335 Limited. The company was founded 30 years ago and was given the registration number 02860151. 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.
| Name | : | GRACECHURCH UTG NO. 335 LIMITED |
|---|---|---|
| Company Number | : | 02860151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 14 December 2016 | 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 | 14 December 2016 | Active |
| Flat 7, 6 Montague Close, London, SE1 9DF | Secretary | 28 April 2004 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Secretary | 12 November 2004 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG | Secretary | 09 August 2016 | Active |
| 66 Fentiman Road, London, SW8 1LA | Secretary | 13 October 1997 | Active |
| 80 George Street, Edinburgh, EH2 3BU | Corporate Secretary | 26 November 1993 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 07 October 1993 | Active |
| 80 Palace Gardens Terrace, London, W8 4RS | Director | 27 October 1993 | Active |
| Bulls Barn, Ditchling Common, Ditchling, Hassocks, BN6 8TN | Director | 31 October 1996 | Active |
| 11 Manor Rise, Bearsted, Maidstone, ME14 4DB | Director | 19 July 1999 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 14 December 2016 | Active |
| 18 Leys Road, Cambridge, CB4 2AT | Director | 30 May 1997 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8ND | Director | 01 July 2000 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG | Director | 16 December 2011 | Active |
| 9 Ennismore Avenue, Chiswick, London, W4 1SE | Director | 30 May 1997 | Active |
| 16 Kensington Park Road, London, W11 3BU | Director | 27 October 1993 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 15 December 2008 | Active |
| 34 Lebanon Park, Twickenham, TW1 3DG | Director | 27 October 1993 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG | Director | 19 August 2016 | Active |
| Dalham Hall, Dalham, Newmarket, CB8 8TB | Director | 30 May 1997 | Active |
| Redwood House, 12 Temple Gardens, Rickmansworth, WD3 1QJ | Director | 27 October 1993 | Active |
| Leighton House, Leighton, Welshpool, SY21 8HT | Director | 31 October 1996 | Active |
| 55 Melbury Court, London, W8 6NJ | Director | 27 October 1993 | Active |
| Lower Vexford Farm, Lydeard St Lawrence, Taunton, TA4 3QJ | Director | 30 May 1997 | Active |
| Broughton Green, Broughton, Biggar, ML12 6HQ | Director | 31 October 1996 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 07 October 1993 | Active |
| Nomina Services Limited | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Aut Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-06 | 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 |
| 2023-08-08 | 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 |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-10 | 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 |
| 2017-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-27 | Resolution | Resolution. | Download |
| 2016-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-22 | Officers | Appoint corporate secretary company with name date. | Download |
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