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Gracechurch Utg No. 79 Limited LONDON

Founded in 1999, Gracechurch Utg No. 79, classified under reg no. 03848215 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 14th Nov 2011 Gracechurch Utg No. 79 Limited is no longer carrying the name Nameco (no.399).

The firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Jeremy E., Nomina Services Limited and others listed below. There were no ex secretaries.

Gracechurch Utg No. 79 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 03848215
Date of Incorporation Fri, 24th Sep 1999
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (147 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

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 June 2000

Nomina Plc

Position: Corporate Director

Appointed: 24 September 1999

Jeremy E.

Position: Director

Appointed: 01 November 2001

Resigned: 31 July 2023

Nomina Services Limited

Position: Director

Appointed: 04 July 2001

Resigned: 01 November 2001

Louise E.

Position: Nominee Secretary

Appointed: 24 September 1999

Resigned: 30 June 2000

Jeremy E.

Position: Director

Appointed: 24 September 1999

Resigned: 04 July 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, 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

Nameco (no.399) November 14, 2011

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: 16th, June 2023 		Free Download (14 pages)

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