Gracechurch Utg No. 339 Limited. net worth, address, company information. Free

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Gracechurch Utg No. 339 Limited (registration number 02860160) is a private limited company incorporated on 1993-10-07 in England. This business was registered at 5Th Floor, 40, Gracechurch Street, London EC3V 0BT. Having undergone a change in 2017-04-26, the previous name this business used was Aut (No.5) Limited. Gracechurch Utg No. 339 Limited operates Standard Industrial Classification code: 65120 which stands for "non-life insurance".

Company details

Name	Gracechurch Utg No. 339 Limited
Number	02860160
Date of Incorporation:	Thursday 7th October 1993
End of financial year:	31 December
Address:	5th Floor, 40, Gracechurch Street, London, EC3V 0BT
SIC code:	65120 - Non-life insurance

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Mark T. (appointed on 31 July 2023). The official register lists 2 persons of significant control, namely: Nomina Services Limited can be found at 40 Gracechurch Street, EC3V 0BT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aut Holdings Limited can be found at 122 Leadenhall Street, EC3V 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nomina Services Limited

14 December 2016

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

Aut Holdings Limited

6 April 2016 - 14 December 2016

Address	The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2862971
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, June 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, June 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, August 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, 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: 21st, August 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, September 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2014 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 13, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 16th, July 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2013 filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 16, 2013: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 17th, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2012 filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 16th, July 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2011 filed on: 17th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 8th, August 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2010 filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 7th, June 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2009 filed on: 21st, October 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 28th, May 2009 \| accounts	Free Download (9 pages)
(363a) Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 30th, September 2008 \| accounts	Free Download (11 pages)
(363a) Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 18th, April 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 18th, April 2007 \| accounts	Free Download (11 pages)
(363a) Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 1st, August 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 1st, August 2006 \| accounts	Free Download (11 pages)
(363a) Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
(363a) Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 11th, March 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 11th, March 2005 \| accounts	Free Download (11 pages)
(363s) Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 24th, February 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 24th, February 2004 \| accounts	Free Download (12 pages)
(363s) Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (8 pages)
(363s) Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 25th, February 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 25th, February 2003 \| accounts	Free Download (13 pages)
(363s) Period up to November 7, 2002 - Annual return with full member list filed on: 7th, November 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to November 7, 2002 (Director's particulars changed) annual return
(363s) Period up to November 7, 2002 - Annual return with full member list filed on: 7th, November 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to November 7, 2002 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2001 filed on: 9th, July 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 9th, July 2002 \| accounts	Free Download (14 pages)
(363s) Period up to October 26, 2001 - Annual return with full member list filed on: 26th, October 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to October 26, 2001 (Director's particulars changed) annual return
(363s) Period up to October 26, 2001 - Annual return with full member list filed on: 26th, October 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 27th, June 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 27th, June 2001 \| accounts	Free Download (13 pages)
(363s) Period up to October 31, 2000 - Annual return with full member list filed on: 31st, October 2000 \| annual return	Free Download (7 pages)
(363s) Period up to October 31, 2000 - Annual return with full member list filed on: 31st, October 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 6th, July 2000 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 6th, July 2000 \| accounts	Free Download (19 pages)
(363s) Period up to November 9, 1999 - Annual return with full member list filed on: 9th, November 1999 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to November 9, 1999 (Director's particulars changed) annual return
(363s) Period up to November 9, 1999 - Annual return with full member list filed on: 9th, November 1999 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to November 9, 1999 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1998 filed on: 2nd, July 1999 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 2nd, July 1999 \| accounts	Free Download (21 pages)
(225) Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 5th, January 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 5th, January 1999 \| accounts	Free Download (1 page)
(363a) Period up to November 18, 1998 - Annual return with full member list filed on: 18th, November 1998 \| annual return	Free Download (10 pages)
(363a) Period up to November 18, 1998 - Annual return with full member list filed on: 18th, November 1998 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to May 31, 1998 filed on: 26th, October 1998 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to May 31, 1998 filed on: 26th, October 1998 \| accounts	Free Download (21 pages)
(363a) Period up to November 6, 1997 - Annual return with full member list filed on: 6th, November 1997 \| annual return	Free Download (9 pages)
(363a) Period up to November 6, 1997 - Annual return with full member list filed on: 6th, November 1997 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to May 31, 1997 filed on: 21st, August 1997 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to May 31, 1997 filed on: 21st, August 1997 \| accounts	Free Download (20 pages)
(363a) Period up to November 8, 1996 - Annual return with full member list filed on: 8th, November 1996 \| annual return	Free Download (9 pages)
(363a) Period up to November 8, 1996 - Annual return with full member list filed on: 8th, November 1996 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to May 31, 1996 filed on: 8th, November 1996 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to May 31, 1996 filed on: 8th, November 1996 \| accounts	Free Download (13 pages)
(363x) Return made up to 07/10/95; no change of members filed on: 1st, November 1995 \| annual return	Free Download (16 pages)
(363x) Return made up to 07/10/95; no change of members filed on: 1st, November 1995 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to May 31, 1995 filed on: 1st, November 1995 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to May 31, 1995 filed on: 1st, November 1995 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to May 31, 1994 filed on: 4th, November 1994 \| accounts	Free Download
(AA) Full accounts data made up to May 31, 1994 filed on: 4th, November 1994 \| accounts
(363s) Period up to November 4, 1994 - Annual return with full member list filed on: 4th, November 1994 \| annual return	Free Download
(363s) Period up to November 4, 1994 - Annual return with full member list filed on: 4th, November 1994 \| annual return
(224) Accounting reference date notified as 31/05 filed on: 12th, November 1993 \| accounts
(224) Accounting reference date notified as 31/05 filed on: 12th, November 1993 \| accounts	Free Download

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