Gracechurch Utg No. 316 Limited in 40 Gracechurch Street LONDON

Gracechurch Utg No. 316 Limited LONDON

Gracechurch Utg No. 316 started in year 1999 as Private Limited Company with registration number 03846599. The Gracechurch Utg No. 316 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 February 24, 2015 Gracechurch Utg No. 316 Limited is no longer carrying the name Nameco (no.338).

The company has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Stephen D., Jeremy E. and others listed below. There were no ex secretaries.

Gracechurch Utg No. 316 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	03846599
Date of Incorporation	Wed, 22nd 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 (154 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: 22 September 1999

Stephen D.

Position: Director

Appointed: 15 January 2009

Resigned: 02 February 2015

Jeremy E.

Position: Director

Appointed: 01 November 2001

Resigned: 31 July 2023

Nomina Services Limited

Position: Corporate Director

Appointed: 04 July 2001

Resigned: 01 November 2001

Louise E.

Position: Nominee Secretary

Appointed: 22 September 1999

Resigned: 30 June 2000

Jeremy E.

Position: Director

Appointed: 22 September 1999

Resigned: 04 July 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, 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

Nameco (no.338)	February 24, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, August 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, April 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, August 2017	accounts	Free Download
AA	Full accounts data made up to December 31, 2015 filed on: 12th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to March 4, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 10, 2016: 1.00 GBP	capital
AR01	Annual return made up to September 22, 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 9, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to September 22, 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to September 22, 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to September 22, 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to September 22, 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to September 22, 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (29 pages)
AR01	Annual return made up to September 22, 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, October 2009	accounts	Free Download (29 pages)
363a	Annual return made up to October 16, 2008 filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, August 2008	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (29 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2005 filed on: 27th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2005 filed on: 27th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, October 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, October 2005	accounts	Free Download (26 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/10/04	annual return
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, July 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, July 2004	accounts	Free Download (26 pages)
363s	Annual return made up to October 14, 2003 filed on: 14th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 14, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to October 14, 2003 filed on: 14th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, July 2003	accounts	Free Download (26 pages)
363s	Annual return made up to October 23, 2002 filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 23, 2002 filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, July 2002	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, July 2002	accounts	Free Download (25 pages)
363s	Annual return made up to October 23, 2001 filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 23, 2001 filed on: 23rd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, July 2001	accounts	Free Download (21 pages)
363s	Annual return made up to October 13, 2000 filed on: 13th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 13, 2000 filed on: 13th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 6th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 6th, April 2000	accounts	Free Download (1 page)

Gracechurch Utg No. 316 Limited LONDON

Gracechurch Utg No. 316 Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Hampden Legal Plc

Nomina Plc

Stephen D.

Jeremy E.

Nomina Services Limited

Louise E.

Jeremy E.

People with significant control

Company previous names

Company filings

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