Gracechurch Utg No. 1 Limited (Companies House Registration Number 02862674) is a private limited company legally formed on 1993-10-11 in England. The company can be found at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Changed on 2014-11-06, the previous name the firm used was Gracechurch Underwriting No.1 Ltd. Gracechurch Utg No. 1 Limited is operating under Standard Industrial Classification code: 65120 - "non-life insurance", Standard Industrial Classification code: 65202 - "non-life reinsurance".

Company details

Name Gracechurch Utg No. 1 Limited
Number 02862674
Date of Incorporation: Monday 11th October 1993
End of financial year: 31 December
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance

Moving on to the 1 managing director that can be found in this enterprise, we can name: Mark T. (in the company from 31 July 2023). The official register lists 1 person of significant control - Nomina Services Limited, a firm which can be found at 40 Gracechurch Street, EC3V 0BT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nomina Services Limited
6 April 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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, June 2023 | accounts
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