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

Gracechurch Utg No. 262 Limited LONDON

Gracechurch Utg No. 262 started in year 1998 as Private Limited Company with registration number 03640036. The Gracechurch Utg No. 262 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 Tue, 1st Apr 2014 Gracechurch Utg No. 262 Limited is no longer carrying the name Rhiwlas 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. Their names might be found in the table below. In addition, there is one former secretary - Ruth G. who worked with the the firm until 15 October 2001.

Gracechurch Utg No. 262 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 03640036
Date of Incorporation Wed, 23rd Sep 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (167 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: 15 October 2001

Resigned: 23 January 2014

Ruth G.

Position: Secretary

Appointed: 23 September 1998

Resigned: 15 October 2001

Robin P.

Position: Director

Appointed: 23 September 1998

Resigned: 23 January 2014

People with significant control

The register 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. 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

Rhiwlas Underwriting April 1, 2014

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)

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.