Gracechurch Utg No. 91 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. 91 Limited LONDON

Gracechurch Utg No. 91 started in year 1996 as Private Limited Company with registration number 03261382. The Gracechurch Utg No. 91 company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since Thu, 17th Nov 2011 Gracechurch Utg No. 91 Limited is no longer carrying the name Two Churches (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. 91 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	03261382
Date of Incorporation	Wed, 9th Oct 1996
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 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: 09 January 2006

Nomina Plc

Position: Corporate Director

Appointed: 19 December 2005

Jeremy E.

Position: Director

Appointed: 09 February 2006

Resigned: 31 July 2023

John S.

Position: Director

Appointed: 10 October 2004

Resigned: 09 February 2006

Cbs Private Capital Limited

Position: Secretary

Appointed: 29 November 2000

Resigned: 04 March 2005

Anthony G.

Position: Director

Appointed: 01 December 1999

Resigned: 13 September 2002

Christie Brockbank Shipton Ltd

Position: Secretary

Appointed: 26 July 1999

Resigned: 28 November 2000

Oliver C.

Position: Director

Appointed: 26 July 1999

Resigned: 09 February 2006

Nameco Services Limited

Position: Director

Appointed: 23 February 1999

Resigned: 31 July 1999

Nicholas L.

Position: Director

Appointed: 26 November 1998

Resigned: 31 July 1999

Nigel H.

Position: Director

Appointed: 26 November 1998

Resigned: 08 January 1999

Nicholas L.

Position: Secretary

Appointed: 26 November 1998

Resigned: 31 July 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1996

Resigned: 09 October 1996

Quickness Limited

Position: Director

Appointed: 09 October 1996

Resigned: 09 October 1996

George S.

Position: Director

Appointed: 09 October 1996

Resigned: 26 November 1998

George S.

Position: Secretary

Appointed: 09 October 1996

Resigned: 26 November 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 October 1996

Resigned: 09 October 1996

John M.

Position: Director

Appointed: 09 October 1996

Resigned: 26 November 1998

Excellet Investments Limited

Position: Secretary

Appointed: 09 October 1996

Resigned: 09 October 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, 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

Two Churches (underwriting)	November 17, 2011

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: 24th, 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: 15th, May 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, 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 with complete list of members, drawn up to Mon, 14th Mar 2016 filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Mar 2016: 2522.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2015 filed on: 25th, November 2015	annual return	Free Download (5 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 with complete list of members, drawn up to Thu, 9th Oct 2014 filed on: 28th, October 2014	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 with complete list of members, drawn up to Wed, 9th Oct 2013 filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 2522.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Oct 2012 filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Oct 2011 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Oct 2010 filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2009 filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to Mon, 27th Oct 2008 with complete member list filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008	accounts	Free Download (28 pages)
363s	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (27 pages)
363s	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006	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 (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, June 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, June 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, October 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, October 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, October 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, October 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to Thu, 13th Nov 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Nov 2003 with complete member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Mar 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Mar 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 17th Oct 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 17th Oct 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, August 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, August 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, April 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, April 2001	accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 13th Feb 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 13th Feb 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Dec 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 13th Dec 1999	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, July 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, July 1999	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 6th Nov 1998 with complete member list filed on: 6th, November 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 6th Nov 1998 with complete member list filed on: 6th, November 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, July 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, July 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 6th Nov 1997 with complete member list filed on: 6th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Nov 1997 with complete member list filed on: 6th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 27th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 27th, October 1996	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.