This company is commonly known as Gracechurch Utg No. 99 Limited. The company was founded 23 years ago and was given the registration number 04071163. 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. 99 LIMITED |
|---|---|---|
| Company Number | : | 04071163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2000 |
| 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 | 23 February 2004 | Active |
| Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Secretary | 15 May 2007 | Active |
| 51 Cherry Tree Road, Rainham, ME8 8JY | Secretary | 29 April 2002 | Active |
| 143 Gresham Road, Staines, TW18 2AG | Secretary | 19 July 2005 | Active |
| The Upper Flat, 94 Offord Road, London, N1 1PF | Secretary | 08 December 2006 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 14 September 2000 | Active |
| 85, Gracechurch Street, London, EC3V 0AA | Director | 19 July 2005 | Active |
| 85, Gracechurch Street, London, EC3V 0AA | Director | 23 February 2004 | Active |
| 8 High Croft, Colne Engaine, Colchester, CO6 2HE | Director | 28 September 2000 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 14 September 2000 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 27 September 2011 | Active |
| Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, SG12 9RN | Director | 23 February 2004 | Active |
| The Forge, Lower Street, Higham, Colchester, CO7 6JZ | Director | 28 September 2000 | Active |
| Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU | Nominee Director | 14 September 2000 | Active |
| Allens Wall, Black Hill, Haywards Heath, RH16 2HE | Director | 01 July 2003 | Active |
| 85, Gracechurch Street, London, EC3V 0AA | Director | 23 February 2004 | Active |
| 3 Hadham Grove, Hadham Road, Bishops Stortford, CM23 2PW | Director | 01 March 2002 | 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 | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination 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 |
| 2021-09-05 | 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 |
| 2018-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-03 | 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 |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-11 | 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 |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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