This company is commonly known as Gracechurch Utg No. 9 Limited. The company was founded 26 years ago and was given the registration number 03410995. 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. 9 LIMITED |
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Company Number | : | 03410995 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hampden House, Great Hampden, Great Missenden, 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 |
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 | 30 July 1997 | Active |
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 29 July 1997 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 03 November 2008 | Active |
Church Farmhouse, Blakesley, Towcester, NN12 8RA | Director | 30 July 1997 | Active |
Rainscombe Park, Oare, Marlborough, SN8 4HZ | Director | 30 July 1997 | Active |
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 29 July 1997 | Active |
Sissinghurst Place, Sissinghurst, Cranbrook, TN17 2JP | Director | 30 July 1997 | Active |
Ailsa 25 Summerlea Road, Seamill, West Kilbride, KA23 9HP | Director | 30 July 1997 | Active |
West Court, Inkpen, Hungerford, RG17 9DP | Director | 30 July 1997 | Active |
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 29 July 1997 | Active |
Glen Rosa 3 Tannersfield, Shalford, Guildford, GU4 8JW | Director | 18 January 2005 | Active |
Firstead Bank, Chillies Lane, High Hurstwood, Uckfield, TN22 4AA | Director | 30 July 1997 | Active |
Nomina Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
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Date | Category | Description | |
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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 |
2022-08-24 | 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 |
2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-07 | 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 |
2017-08-21 | Accounts | Accounts with accounts type full. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-12 | Accounts | Accounts with accounts type full. | Download |
2016-07-18 | 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 |
2015-09-08 | Accounts | Accounts with accounts type full. | Download |
2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-06 | Change of name | Certificate change of name company. | Download |
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