Gracechurch Utg No. 431 started in year 2003 as Private Limited Company with registration number 04873417. The Gracechurch Utg No. 431 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since 17th November 2021 Gracechurch Utg No. 431 Limited is no longer carrying the name Nameco (no.803).
The firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 14 June 2024, there were 4 ex directors - Barrie B., Alan R. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 40 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BT |
| Country of origin | United Kingdom |
| Registration Number | 04873417 |
| Date of Incorporation | Wed, 20th Aug 2003 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (108 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 31 July 2023
Position: Corporate Director
Appointed: 20 August 2003
Position: Corporate Nominee Secretary
Appointed: 20 August 2003
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, 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. The second entity in the persons with significant control register is Barrie B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tbe (Southern) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporate", 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 | 27 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barrie B.
| Notified on | 5 October 2016 |
| Ceased on | 27 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tbe (Southern) Limited
2nd Floor The Atrium 31 Church Road, Ashford, TW15 2UD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01730295 |
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nameco (no.803) | November 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (14 pages) |
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