Gracechurch Utg No. 345 Limited. Head office in London. Check Director.

Gracechurch Utg No. 345 Limited, London

Gracechurch Utg No. 345 Limited is a private limited company. Previously, it was called Delian Alpha Limited (changed on 2017-04-26). Registered at 5Th Floor, 40, Gracechurch Street, London EC3V 0BT, the aforementioned 30 years old company was incorporated on 1993-09-09 and is categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
1 director can be found in this business: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 345 Limited
Number: 02852027
Incorporation date: 1993-09-09
End of financial year: 31 December


Address:	5th Floor, 40 Gracechurch Street London EC3V 0BT
SIC code:	65120 - Non-life insurance

Company staff

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

The target date for Gracechurch Utg No. 345 Limited confirmation statement filing is 2023-12-29. The most current confirmation statement was filed on 2022-12-15. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Nomina Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 40 Gracechurch Street, EC3V 0BT London. Aut Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 122 Leadenhall Street, EC3V 4AG London.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, 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: 16th, 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 (12 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 made up to October 7, 2015 with full list of members 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 made up to October 7, 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 13, 2014: 400000.00 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 made up to October 7, 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 16, 2013: 400000.00 GBP capital
AA	Accounts made up to December 31, 2012 filed on: 17th, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to October 7, 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2011 filed on: 16th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 7, 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2010 filed on: 8th, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to October 7, 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2009 filed on: 7th, June 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 7, 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2008 filed on: 28th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to October 28, 2008 filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2007 filed on: 1st, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to October 10, 2007 filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 10, 2007 filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2006 filed on: 19th, April 2007 \| accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 2006 filed on: 19th, April 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 1st, August 2006 \| accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 2005 filed on: 1st, August 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to October 18, 2005 filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 18, 2005 filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2004 filed on: 11th, March 2005 \| accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 2004 filed on: 11th, March 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 24th, February 2004 \| accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2003 filed on: 24th, February 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003 \| annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2002 filed on: 25th, February 2003 \| accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2002 filed on: 25th, February 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to November 7, 2002 filed on: 7th, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to November 7, 2002 filed on: 7th, November 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to November 7, 2002 (Director's particulars changed) annual return
AA	Accounts made up to December 31, 2001 filed on: 9th, July 2002 \| accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2001 filed on: 9th, July 2002 \| accounts	Free Download (14 pages)
363s	Annual return made up to October 26, 2001 filed on: 26th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2001 filed on: 26th, October 2001 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2000 filed on: 27th, June 2001 \| accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2000 filed on: 27th, June 2001 \| accounts	Free Download (13 pages)
363s	Annual return made up to October 31, 2000 filed on: 31st, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2000 filed on: 31st, October 2000 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 1999 filed on: 6th, July 2000 \| accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 1999 filed on: 6th, July 2000 \| accounts	Free Download (19 pages)
363s	Annual return made up to November 9, 1999 filed on: 9th, November 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 9, 1999 filed on: 9th, November 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 9, 1999 (Director's particulars changed) annual return
AA	Accounts made up to December 31, 1998 filed on: 2nd, July 1999 \| accounts	Free Download (21 pages)
AA	Accounts 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	Annual return made up to November 18, 1998 filed on: 18th, November 1998 \| annual return	Free Download (10 pages)
363a	Annual return made up to November 18, 1998 filed on: 18th, November 1998 \| annual return	Free Download (10 pages)
AA	Accounts made up to May 31, 1998 filed on: 26th, October 1998 \| accounts	Free Download (21 pages)
AA	Accounts made up to May 31, 1998 filed on: 26th, October 1998 \| accounts	Free Download (21 pages)
363a	Annual return made up to November 6, 1997 filed on: 6th, November 1997 \| annual return	Free Download (9 pages)
363a	Annual return made up to November 6, 1997 filed on: 6th, November 1997 \| annual return	Free Download (9 pages)
AA	Accounts made up to May 31, 1997 filed on: 21st, August 1997 \| accounts	Free Download (21 pages)
AA	Accounts made up to May 31, 1997 filed on: 21st, August 1997 \| accounts	Free Download (21 pages)
363a	Annual return made up to November 8, 1996 filed on: 8th, November 1996 \| annual return	Free Download (8 pages)
363a	Annual return made up to November 8, 1996 filed on: 8th, November 1996 \| annual return	Free Download (8 pages)
AA	Accounts made up to May 31, 1996 filed on: 8th, November 1996 \| accounts	Free Download (12 pages)
AA	Accounts made up to May 31, 1996 filed on: 8th, November 1996 \| accounts	Free Download (12 pages)
363s	Annual return made up to October 3, 1996 filed on: 3rd, October 1996 \| annual return	Free Download (11 pages)
363(287)	Registered office changed on 03/10/96 annual return
363s	Annual return made up to October 3, 1996 filed on: 3rd, October 1996 \| annual return	Free Download (11 pages)
363(287)	Registered office changed on 03/10/96 annual return
225(1)	Accounting reference date shortened from 30/09 to 31/05 filed on: 6th, June 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/09 to 31/05 filed on: 6th, June 1996 \| accounts	Free Download (1 page)
AA	Accounts made up to September 30, 1995 filed on: 13th, February 1996 \| accounts	Free Download (8 pages)
AA	Accounts made up to September 30, 1995 filed on: 13th, February 1996 \| accounts	Free Download (8 pages)
363s	Annual return made up to October 4, 1995 filed on: 4th, October 1995 \| annual return	Free Download (20 pages)
363(288)	Annual return made up to October 4, 1995 (Director's particulars changed) annual return
363s	Annual return made up to October 4, 1995 filed on: 4th, October 1995 \| annual return	Free Download (20 pages)
AA	Accounts made up to September 30, 1994 filed on: 27th, February 1995 \| accounts
AA	Accounts made up to September 30, 1994 filed on: 27th, February 1995 \| accounts	Free Download
363s	Annual return made up to October 5, 1994 filed on: 5th, October 1994 \| annual return	Free Download
363(288)	Annual return made up to October 5, 1994 (Director's particulars changed) annual return
363s	Annual return made up to October 5, 1994 filed on: 5th, October 1994 \| annual return
363(288)	Annual return made up to October 5, 1994 (Director's particulars changed) annual return
224	Accounting reference date notified as 30/09 filed on: 17th, December 1993 \| accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 17th, December 1993 \| accounts

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