Gracechurch Utg No. 104 Limited. Head office in London. Check Director.

Gracechurch Utg No. 104 Limited, London

Gracechurch Utg No. 104 Limited is a private limited company. Once, it was called Nameco (No. 27) Limited (it was changed on 2012-01-05). Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 26 years old firm was incorporated on 1997-09-09 and is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202), "life insurance" (Standard Industrial Classification code: 65110).
1 director can be found in this enterprise: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 104 Limited
Number: 03431266
Incorporation date: 1997-09-09
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 65110 - Life insurance 65201 - 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 target date for Gracechurch Utg No. 104 Limited confirmation statement filing is 2023-12-29. The most recent one was filed on 2022-12-15. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Nomina Services Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gracechurch Street, EC3V 0BT London.

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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: 23rd, August 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, September 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, 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: 6th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, September 2016 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2015 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 6, 2014 filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2013 filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2011 filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2010 filed on: 7th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, September 2010 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2009 filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (29 pages)
363a	Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, August 2008 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, October 2007 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, October 2007 \| accounts	Free Download (27 pages)
363a	Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (27 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, October 2005 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, October 2005 \| accounts	Free Download (26 pages)
363s	Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/10/04 annual return
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, July 2004 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, July 2004 \| accounts	Free Download (26 pages)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, July 2003 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, July 2003 \| accounts	Free Download (26 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, July 2002 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, July 2002 \| accounts	Free Download (25 pages)
363s	Period up to October 25, 2001 - Annual return with full member list filed on: 25th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to October 25, 2001 - Annual return with full member list filed on: 25th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, July 2001 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, July 2001 \| accounts	Free Download (23 pages)
363s	Period up to October 4, 2000 - Annual return with full member list filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to October 4, 2000 - Annual return with full member list filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 13th, July 2000 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 13th, July 2000 \| accounts	Free Download (22 pages)
363a	Period up to October 19, 1999 - Annual return with full member list filed on: 19th, October 1999 \| annual return	Free Download (20 pages)
363a	Period up to October 19, 1999 - Annual return with full member list filed on: 19th, October 1999 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, July 1999 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, July 1999 \| accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 25th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 25th, May 1999 \| accounts	Free Download (1 page)
363s	Period up to October 9, 1998 - Annual return with full member list filed on: 9th, October 1998 \| annual return	Free Download (6 pages)
363s	Period up to October 9, 1998 - Annual return with full member list filed on: 9th, October 1998 \| annual return	Free Download (6 pages)

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