Gracechurch Utg No. 88 Limited in 40 Gracechurch Street LONDON

Gracechurch Utg No. 88 Limited LONDON

Gracechurch Utg No. 88 started in year 1998 as Private Limited Company with registration number 03599676. The Gracechurch Utg No. 88 company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since November 17, 2011 Gracechurch Utg No. 88 Limited is no longer carrying the name Rebel Underwriting.

The company has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gracechurch Utg No. 88 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	03599676
Date of Incorporation	Mon, 13th Jul 1998
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (136 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

Nomina Plc

Position: Corporate Director

Appointed: 05 February 2008

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 05 February 2008

Jeremy E.

Position: Director

Appointed: 05 February 2008

Resigned: 31 July 2023

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 16 August 2002

Resigned: 05 February 2008

Graham H.

Position: Secretary

Appointed: 31 January 2000

Resigned: 16 August 2002

David M.

Position: Director

Appointed: 03 September 1998

Resigned: 31 December 1998

Paul S.

Position: Director

Appointed: 03 September 1998

Resigned: 31 December 1998

Reginald B.

Position: Director

Appointed: 03 September 1998

Resigned: 05 February 2008

Andrew B.

Position: Secretary

Appointed: 03 September 1998

Resigned: 31 January 2000

Quickness Limited

Position: Corporate Director

Appointed: 13 July 1998

Resigned: 03 September 1998

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 July 1998

Resigned: 13 July 1998

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 13 July 1998

Resigned: 03 September 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1998

Resigned: 13 July 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Nomina Services Limited from London, England. This PSC is categorised 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

Rebel Underwriting	November 17, 2011
Rul2	August 25, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, June 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, August 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, April 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 18th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 18, 2016: 222943.75 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to July 13, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to July 13, 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 29, 2014: 222943.75 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to July 13, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 16, 2013: 222,943.75 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to July 13, 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to July 13, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to July 13, 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, November 2009	accounts	Free Download (20 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, August 2008	accounts	Free Download (19 pages)
363a	Annual return made up to July 24, 2008 filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (20 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, October 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, October 2005	accounts	Free Download (24 pages)
363s	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 17, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 17, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, July 2004	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, July 2004	accounts	Free Download (25 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 24, 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 17th, July 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, July 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, September 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 13th, September 2002	accounts	Free Download (19 pages)
363s	Annual return made up to July 26, 2002 filed on: 26th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 26, 2002 filed on: 26th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 20, 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 20, 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 8th, July 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 8th, July 2001	accounts	Free Download (20 pages)
363s	Annual return made up to July 28, 2000 filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 28, 2000 filed on: 28th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, July 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, July 2000	accounts	Free Download (20 pages)
363s	Annual return made up to August 20, 1999 filed on: 20th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 20, 1999 filed on: 20th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 9th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 9th, September 1998	accounts	Free Download (1 page)

Gracechurch Utg No. 88 Limited LONDON

Gracechurch Utg No. 88 Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Nomina Plc

Hampden Legal Plc

Jeremy E.

Argenta Secretariat Limited

Graham H.

David M.

Paul S.

Reginald B.

Andrew B.

Quickness Limited

Hallmark Registrars Limited

Excellet Investments Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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