This company is commonly known as Gracechurch Utg No. 4 Limited. The company was founded 30 years ago and was given the registration number 02862681. 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. 4 LIMITED |
|---|---|---|
| Company Number | : | 02862681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 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, United Kingdom, HP16 9RD | Corporate Secretary | 03 November 2008 | 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 | 03 November 2008 | Active |
| Flat 1, 20 Collingham Gardens, London, SW5 0HL | Secretary | 12 June 2007 | Active |
| Park View Camp Road, Woldingham, CR3 7LH | Secretary | 22 October 1993 | Active |
| 43 Lockesfield Place, London, E14 3AJ | Secretary | 01 November 2007 | Active |
| Flat 3 3 Ludgate Square, London, EC4M 7AS | Secretary | 19 September 2006 | Active |
| Glen Rosa 3 Tannersfield, Shalford, Guildford, GU4 8JW | Secretary | 23 June 1997 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 11 October 1993 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 11 October 1993 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 03 November 2008 | Active |
| Church Farmhouse, Blakesley, Towcester, NN12 8RA | Director | 22 October 1993 | Active |
| Rainscombe Park, Oare, Marlborough, SN8 4HZ | Director | 22 October 1993 | Active |
| Sissinghurst Place, Sissinghurst, Cranbrook, TN17 2JP | Director | 22 October 1993 | Active |
| Pedlars Wood, Church Lane, Woldingham, CR3 7JX | Director | 22 October 1993 | Active |
| Ailsa 25 Summerlea Road, Seamill, West Kilbride, KA23 9HP | Director | 22 October 1993 | Active |
| Chafford House, Camden Park, Tunbridge Wells, TN2 5AD | Nominee Director | 11 October 1993 | Active |
| West Court, Inkpen, Hungerford, RG17 9DP | Director | 22 October 1993 | Active |
| Glen Rosa 3 Tannersfield, Shalford, Guildford, GU4 8JW | Director | 18 January 2005 | Active |
| Firstead Bank, Chillies Lane, High Hurstwood, Uckfield, TN22 4AA | Director | 16 January 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-19 | 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 |
| 2022-08-23 | 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 |
| 2018-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-17 | Officers | Change person director company with change date. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-16 | 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 |
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