Gracechurch Utg No. 455 started in year 1997 as Private Limited Company with registration number 03431211. The Gracechurch Utg No. 455 company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT. Since 10th August 2023 Gracechurch Utg No. 455 Limited is no longer carrying the name Nottus (no 51).
The firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. At the moment 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.
| Office Address | 5th Floor |
| Office Address2 | 40 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BT |
| Country of origin | United Kingdom |
| Registration Number | 03431211 |
| Date of Incorporation | Tue, 9th Sep 1997 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 31 July 2023
Position: Corporate Secretary
Appointed: 30 June 2000
Position: Corporate Director
Appointed: 09 September 1997
The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats discovered, there is Nomina Services Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Helios Underwriting Plc that put 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. Then there is Oliver S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% 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: |
significiant influence or control |
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 | 8 June 2017 |
| Ceased on | 24 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver S.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William S.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nottus (no 51) | August 10, 2023 |
| Nameco (no. 51) | December 24, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 17th, June 2023 |
accounts | Free Download (35 pages) |
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