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Gracechurch Utg No. 89 Limited, EC3V 0BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRACECHURCH UTG NO. 89 LIMITED

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

This company is commonly known as Gracechurch Utg No. 89 Limited. The company was founded 24 years ago and was given the registration number 03846764. 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. 89 LIMITED
Company Number:03846764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1999
End of financial year:31 December 2023
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 Secretary11 May 2006Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

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

Corporate Director11 May 2006Active
1 Whittington Avenue, London, EC3V 1PH

Secretary17 September 1999Active
Peninsular House, 36 Monument Street, London, EC3R 8LJ

Secretary31 January 2000Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary17 September 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 September 1999Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director11 May 2006Active
Bramper Farm, Thrintoft, Northallerton, DL7 0PS

Director17 September 1999Active
Bramper Farm, Northallerton, DL7 0PS

Director17 September 1999Active
120 East Road, London, N1 6AA

Nominee Director17 September 1999Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director17 September 1999Active
103 Saint Georges Drive, London, SW1V 4DA

Director17 September 1999Active
40 Parsons Heath, Colchester, CO4 3HX

Director17 September 1999Active

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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