Gracechurch Utg No. 101 Limited. Head office in London. Check Director.

Gracechurch Utg No. 101 Limited, London

Gracechurch Utg No. 101 Limited is a private limited company. Formerly, it was called Torch Dedicated Corporate Member Limited (it was changed on 2011-12-05). Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 27 years old enterprise was incorporated on 1996-10-25 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (SIC: 65202).
1 director can be found in this enterprise: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 101 Limited
Number: 03271633
Incorporation date: 1996-10-25
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

Company staff

People with significant control

Nomina Services Limited

6 April 2016

Address	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	Companies Act
Legal form	Company 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

The deadline for Gracechurch Utg No. 101 Limited confirmation statement filing is 2023-12-29. The latest one was filed on 2022-12-15. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Nomina Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gracechurch Street, EC3V 0BT London.

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 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 Sat, 31st Dec 2022 filed on: 17th, June 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, August 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, September 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, April 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 9th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 9th Aug 2014: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Oct 2013: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010 filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 7th, June 2010 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 23rd Sep 2009 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 13th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, October 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, October 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, August 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, August 2004 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 26th Nov 2003 with complete member list filed on: 26th, November 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 26th Nov 2003 with complete member list filed on: 26th, November 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, July 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, July 2003 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 5th Dec 2002 with complete member list filed on: 5th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Dec 2002 with complete member list filed on: 5th, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, August 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, August 2002 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 15th Nov 2001 with complete member list filed on: 15th, November 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 15th Nov 2001 with complete member list filed on: 15th, November 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, July 2001 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, July 2001 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 14th Dec 2000 with complete member list filed on: 14th, December 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 14/12/00) up to Thu, 14th Dec 2000 annual return
363s	Annual return drawn up to Thu, 14th Dec 2000 with complete member list filed on: 14th, December 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 14/12/00) up to Thu, 14th Dec 2000 annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, July 2000 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, July 2000 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 19th Oct 1999 with complete member list filed on: 19th, October 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 19/10/99) up to Tue, 19th Oct 1999 annual return
363s	Annual return drawn up to Tue, 19th Oct 1999 with complete member list filed on: 19th, October 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, August 1999 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, August 1999 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to Wed, 21st Oct 1998 with complete member list filed on: 21st, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Oct 1998 with complete member list filed on: 21st, October 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, July 1998 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, July 1998 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Tue, 28th Oct 1997 with complete member list filed on: 28th, October 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 28th Oct 1997 annual return
363s	Annual return drawn up to Tue, 28th Oct 1997 with complete member list filed on: 28th, October 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 28th Oct 1997 annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, July 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 9th, July 1997 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 27th, February 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 27th, February 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 2nd, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 2nd, January 1997 \| accounts	Free Download (1 page)

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