GRACECHURCH UTG NO. 99 LIMITED

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

This company is commonly known as Gracechurch Utg No. 99 Limited. The company was founded 24 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.

Company Information

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	:	65120 - Non-life insurance 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 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

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

GRACECHURCH UTG NO. 99 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement