Gracechurch Utg No. 105 Limited in 40 Gracechurch Street LONDON

Gracechurch Utg No. 105 Limited LONDON

Gracechurch Utg No. 105 started in year 2002 as Private Limited Company with registration number 04540075. The Gracechurch Utg No. 105 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since 2012/01/10 Gracechurch Utg No. 105 Limited is no longer carrying the name Nameco (no.701).

The firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 1 June 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Gracechurch Utg No. 105 Limited Address / Contact

Office Address	5th Floor
Office Address2	40 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04540075
Date of Incorporation	Thu, 19th Sep 2002
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 19 September 2002

Nomina Plc

Position: Corporate Director

Appointed: 19 September 2002

Jeremy E.

Position: Director

Appointed: 19 September 2002

Resigned: 31 July 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Nomina Services Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nomina Services Limited

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03603617
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nameco (no.701)	January 10, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, June 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, August 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, April 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, August 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/18	capital
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 8th, October 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/19 filed on: 9th, October 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/09	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/19 filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/19 filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/19 filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/19 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/19 filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2008/10/08 with complete member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, August 2008	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/10/04	annual return
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2003/10/16 with complete member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/16 with complete member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 19th, December 2002	resolution
RESOLUTIONS	Election resolution filed on: 19th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, December 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, December 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, December 2002	resolution
RESOLUTIONS	Election resolution filed on: 19th, December 2002	resolution
RESOLUTIONS	Election resolution filed on: 19th, December 2002	resolution	Free Download
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 18th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 18th, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, September 2002	incorporation	Free Download (19 pages)

Gracechurch Utg No. 105 Limited LONDON

Gracechurch Utg No. 105 Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Hampden Legal Plc

Nomina Plc

Jeremy E.

People with significant control

Company previous names

Company filings

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