GRACECHURCH UTG NO.12 LIMITED

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

This company is commonly known as Gracechurch Utg No.12 Limited. The company was founded 24 years ago and was given the registration number 03975356. 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.12 LIMITED
Company Number	:	03975356
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

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	05 February 2001	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	01 September 2011	Active
15 Husseywell Crescent, Hayes, Bromley, BR2 7LN	Secretary	28 September 2000	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	18 April 2000	Active
46 Arthur Road, London, SW19 7DS	Director	28 September 2000	Active
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD	Director	28 July 2009	Active
2, Gableston Terrace, Brighton, BN1 5FG	Director	28 July 2009	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	01 September 2011	Active
18 Vine Court Road, Sevenoaks, TN13 3UY	Director	01 April 2005	Active
Warden Lodge, Knowle Hill, Kingsclere, Newbury, RG20 4PA	Director	28 September 2000	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	18 April 2000	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	18 April 2000	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.12 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement