This company is commonly known as Gracechurch Utg No. 97 Limited. The company was founded 30 years ago and was given the registration number 02852600. 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. 97 LIMITED |
|---|---|---|
| Company Number | : | 02852600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 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 | 27 September 2011 | 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 | 27 September 2011 | Active |
| 2d, St Omer Road, Guildford, GU1 2DB | Secretary | 30 June 2001 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Secretary | 15 May 2007 | Active |
| 14 Dynevor Road, Richmond, TW10 6PF | Secretary | 14 October 1993 | Active |
| Bumpers Hall, Maidstone Road, Marden, TN12 9AG | Secretary | 08 February 1996 | Active |
| 143 Gresham Road, Staines, TW18 2AG | Secretary | 19 July 2005 | Active |
| 143 Gresham Road, Staines, TW18 2AG | Secretary | 30 September 2000 | Active |
| The Upper Flat, 94 Offord Road, London, N1 1PF | Secretary | 08 December 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 13 September 1993 | Active |
| 85, Gracechurch Street, London, EC3V 0AA | Director | 19 July 2005 | Active |
| 85, Gracechurch Street, London, EC3V 0AA | Director | 08 February 1999 | Active |
| 14 Dynevor Road, Richmond, TW10 6PF | Director | 06 October 1993 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 27 September 2011 | Active |
| Springate Cottage, Radleys End, Dunmow, CM6 3PT | Director | 08 February 1999 | Active |
| 63 Pont Street, London, SW1X 0BD | Director | 27 August 1997 | Active |
| Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, SG12 9RN | Director | 01 May 2003 | Active |
| 25 Court Farm Road, Mottingham, London, SE9 4JL | Director | 01 November 2000 | Active |
| 17 Holbrook Lane, Chislehurst, BR7 6PE | Director | 14 October 1993 | Active |
| 14 Vernham Road, London, SE18 3EZ | Director | 06 October 1993 | Active |
| 85, Gracechurch Street, London, EC3V 0AA | Director | 01 November 2000 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 13 September 1993 | 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 |
| 2019-04-12 | 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 |
| 2018-05-02 | 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 |
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