Gracechurch Utg No. 114 Limited. Head office in London. Check Director.

Gracechurch Utg No. 114 Limited, London

Gracechurch Utg No. 114 Limited is a private limited company. Once, it was named Masthead D Limited (it was changed on 2012-02-02). Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 30 years old business was incorporated on 1993-10-15 and is classified as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (SIC code: 65202).
1 director can be found in the company: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 114 Limited
Number: 02864622
Incorporation date: 1993-10-15
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	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

The date for Gracechurch Utg No. 114 Limited confirmation statement filing is 2023-12-29. The most current one was filed on 2022-12-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Nomina Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 40 Gracechurch Street, EC3V 0BT London.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, August 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, September 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, April 2019 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, August 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 29th June 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 29th June 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 1st September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 1st September 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 1st September 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 22nd, March 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 1st September 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, March 2010 \| accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 3rd September 2009 filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 18th, March 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, May 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, June 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, June 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006 \| accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, June 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, June 2005 \| accounts	Free Download (18 pages)
363s	Annual return made up to Friday 1st October 2004 filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st October 2004 filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, July 2004 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, July 2004 \| accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 24th September 2003 filed on: 24th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 24th September 2003 filed on: 24th, September 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, July 2003 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, July 2003 \| accounts	Free Download (24 pages)
363s	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, July 2002 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, July 2002 \| accounts	Free Download (24 pages)
363s	Annual return made up to Wednesday 10th October 2001 filed on: 10th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th October 2001 filed on: 10th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 11th, July 2001 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 11th, July 2001 \| accounts	Free Download (25 pages)
363s	Annual return made up to Monday 9th October 2000 filed on: 9th, October 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Monday 9th October 2000 filed on: 9th, October 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, August 2000 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, August 2000 \| accounts	Free Download (24 pages)
363s	Annual return made up to Thursday 21st October 1999 filed on: 21st, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 21st October 1999 filed on: 21st, October 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, July 1999 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, July 1999 \| accounts	Free Download (24 pages)
363a	Annual return made up to Wednesday 14th October 1998 filed on: 14th, October 1998 \| annual return	Free Download (14 pages)
363a	Annual return made up to Wednesday 14th October 1998 filed on: 14th, October 1998 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, July 1998 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 23rd, July 1998 \| accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 9th October 1997 filed on: 9th, October 1997 \| annual return	Free Download (14 pages)
363(288)	Annual return made up to Thursday 9th October 1997 (Secretary's particulars changed) annual return
363s	Annual return made up to Thursday 9th October 1997 filed on: 9th, October 1997 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 18th, August 1997 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 18th, August 1997 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 17th, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 17th, July 1997 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 5th November 1996 filed on: 5th, November 1996 \| annual return	Free Download (17 pages)
363a	Annual return made up to Tuesday 5th November 1996 filed on: 5th, November 1996 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 14th, May 1996 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 14th, May 1996 \| accounts	Free Download (9 pages)
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 17th, February 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 17th, February 1996 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 7th November 1995 filed on: 7th, November 1995 \| annual return
363s	Annual return made up to Tuesday 7th November 1995 filed on: 7th, November 1995 \| annual return	Free Download
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 10th, April 1995 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 10th, April 1995 \| accounts	Free Download (8 pages)
363x	Return made up to 13/10/94; full list of members filed on: 12th, December 1994 \| annual return
363x	Return made up to 13/10/94; full list of members filed on: 12th, December 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, November 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, November 1993 \| accounts

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