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Gracechurch Utg No. 253 Limited LONDON

Gracechurch Utg No. 253 started in year 1999 as Private Limited Company with registration number 03801179. The Gracechurch Utg No. 253 company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since 28th March 2014 Gracechurch Utg No. 253 Limited is no longer carrying the name Dapco Underwriting.

The firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ruth G. who worked with the the firm until 17 September 2001.

Gracechurch Utg No. 253 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 03801179
Date of Incorporation Tue, 6th Jul 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (158 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: 23 January 2014

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 23 January 2014

Jeremy E.

Position: Director

Appointed: 23 January 2014

Resigned: 31 July 2023

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 17 September 2001

Resigned: 23 January 2014

Ruth G.

Position: Secretary

Appointed: 06 July 1999

Resigned: 17 September 2001

Douglas P.

Position: Director

Appointed: 06 July 1999

Resigned: 23 January 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Nomina Services Limited from London, England. The abovementioned PSC is categorised as "a company 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 Companies Act
Legal form Company 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

Dapco Underwriting March 28, 2014

Company filings

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

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