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Gracechurch Utg No. 149 Limited LONDON

Gracechurch Utg No. 149 started in year 1997 as Private Limited Company with registration number 03420755. The Gracechurch Utg No. 149 company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since Thu, 11th Apr 2013 Gracechurch Utg No. 149 Limited is no longer carrying the name Sunnylane Underwriting.

The firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Jeremy E., Michael A. and others listed below. There were no ex secretaries.

Gracechurch Utg No. 149 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 03420755
Date of Incorporation Mon, 18th Aug 1997
Industry Non-life insurance
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (132 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: 13 February 2013

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 13 February 2013

Jeremy E.

Position: Director

Appointed: 13 February 2013

Resigned: 31 July 2023

Blg (professional Services) Limited

Position: Corporate Secretary

Appointed: 07 March 2000

Resigned: 22 March 2013

Michael A.

Position: Director

Appointed: 29 September 1997

Resigned: 13 February 2013

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 18 August 1997

Resigned: 07 March 2000

Christopher D.

Position: Nominee Director

Appointed: 18 August 1997

Resigned: 29 September 1997

David P.

Position: Nominee Director

Appointed: 18 August 1997

Resigned: 29 September 1997

People with significant control

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

Sunnylane Underwriting April 11, 2013
Minmar (396) September 30, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, June 2023 		Free Download (14 pages)

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