Gracechurch Utg No. 214 Limited in 40 Gracechurch Street LONDON - EC3V 0BT

You are here: bizstats.co.uk > a-z index > G list > GR list > GRA list > GRAC list

Gracechurch Utg No. 214 Limited LONDON

Gracechurch Utg No. 214 started in year 1998 as Private Limited Company with registration number 03627259. The Gracechurch Utg No. 214 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 Mon, 3rd Feb 2014 Gracechurch Utg No. 214 Limited is no longer carrying the name Miller Underwriting.

The firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gracechurch Utg No. 214 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	03627259
Date of Incorporation	Tue, 1st Sep 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 (154 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: 04 November 2013

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 June 2000

Jeremy E.

Position: Director

Appointed: 04 November 2013

Resigned: 31 July 2023

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 01 September 1998

Resigned: 01 September 1998

Excellet Investments Limited

Position: Secretary

Appointed: 01 September 1998

Resigned: 01 September 1998

Quickness Limited

Position: Director

Appointed: 01 September 1998

Resigned: 01 September 1998

Sybil G.

Position: Secretary

Appointed: 01 September 1998

Resigned: 30 June 2000

Jonathan G.

Position: Director

Appointed: 01 September 1998

Resigned: 31 December 1998

Allan R.

Position: Director

Appointed: 01 September 1998

Resigned: 31 December 1998

Crispin M.

Position: Director

Appointed: 01 September 1998

Resigned: 04 November 2013

Nicolas M.

Position: Director

Appointed: 01 September 1998

Resigned: 04 November 2013

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1998

Resigned: 01 September 1998

Peter M.

Position: Director

Appointed: 01 September 1998

Resigned: 04 November 2013

People with significant control

The list of PSCs who 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 classified 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

Miller Underwriting	February 3, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 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 Sat, 31st Dec 2022 filed on: 17th, June 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, August 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, April 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, August 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 28th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, November 2009	accounts	Free Download (28 pages)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, December 2008	accounts	Free Download (28 pages)
363a	Annual return up to Fri, 19th Sep 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (27 pages)
363s	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, September 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, September 2004	accounts	Free Download (26 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/09/04	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (26 pages)
363s	Annual return up to Sun, 5th Oct 2003 with shareholders record filed on: 5th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 5th Oct 2003 with shareholders record filed on: 5th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Oct 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363(288)	Thu, 3rd Oct 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 3rd Oct 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, September 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, September 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (23 pages)
363s	Annual return up to Mon, 1st Oct 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 1st Oct 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 29th Sep 2000 with shareholders record filed on: 29th, September 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 29th Sep 2000 with shareholders record filed on: 29th, September 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, July 2000	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 28th Sep 1999 with shareholders record filed on: 28th, September 1999	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Tue, 28th Sep 1999 with shareholders record filed on: 28th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 10th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 10th, September 1998	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.