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Gracechurch Utg No. 406 Limited LONDON

Founded in 2003, Gracechurch Utg No. 406, classified under reg no. 04873415 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 11, 2021 Gracechurch Utg No. 406 Limited is no longer carrying the name Nameco (no.804).

The company has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 15 June 2024, there were 3 ex directors - Nigel H., Dominique M. and others listed below. There were no ex secretaries.

Gracechurch Utg No. 406 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 04873415
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 (107 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

Nomina Plc

Position: Corporate Director

Appointed: 20 August 2003

Hampden Legal Plc

Position: Corporate Nominee Secretary

Appointed: 20 August 2003

Nigel H.

Position: Director

Appointed: 16 October 2013

Resigned: 07 December 2020

Dominique M.

Position: Director

Appointed: 10 January 2011

Resigned: 16 October 2013

Jeremy E.

Position: Director

Appointed: 20 August 2003

Resigned: 31 July 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. 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. The second entity in the persons with significant control register is Helios Underwriting Plc that put London, England as the official 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.

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 7 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Helios Underwriting 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 05892671
Notified on 6 April 2016
Ceased on 7 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nameco (no.804) January 11, 2021

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, June 2023 		Free Download (14 pages)

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