Gracechurch Utg No. 453 Limited is a private limited company located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Incorporated on 2017-09-20, this 6-year-old company is run by 1 director.
Director Mark T., appointed on 31 July 2023.
The company is categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110). According to CH data there was a change of name on 2023-08-10 and their previous name was Nameco (No. 1315) Limited.
The latest confirmation statement was filed on 2023-09-19 and the date for the following filing is 2024-10-03. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 40 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BT |
| Country of origin | United Kingdom |
| Registration Number | 10973501 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 31 July 2023
Position: Corporate Secretary
Appointed: 20 September 2017
Position: Corporate Director
Appointed: 20 September 2017
The list of persons with significant control that own or control the company includes 3 names. As we researched, 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. Another one in the PSC register is Hampden Capital Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nomina Plc, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
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 | 24 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hampden Capital Plc
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04174389 |
| Notified on | 1 January 2018 |
| Ceased on | 24 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nomina Plc
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03382553 |
| Notified on | 20 September 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nameco (no. 1315) | August 10, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 19th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (4 pages) |
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