Gracechurch Utg No. 453 Limited, London

Gracechurch Utg No. 453 Limited is a private limited company. Formerly, it was called Nameco (No. 1315) Limited (changed on 2023-08-10). Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 6 years old enterprise was incorporated on 2017-09-20 and is officially categorised as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (SIC: 65202), "life insurance" (SIC: 65110).
1 director can be found in this company: Mark T. (appointed on 31 July 2023).
About
Name: Gracechurch Utg No. 453 Limited
Number: 10973501
Incorporation date: 2017-09-20
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
24 July 2023
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
Hampden Capital Plc
1 January 2018 - 24 July 2023
Address 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04174389
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nomina Plc
20 September 2017 - 1 January 2018
Address 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03382553
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Gracechurch Utg No. 453 Limited confirmation statement filing is 2024-10-03. The latest confirmation statement was filed on 2023-09-19. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed 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 reached at 40 Gracechurch Street, EC3V 0BT London. Hampden Capital Plc 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. Nomina Plc 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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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Tuesday 19th September 2023
filed on: 27th, September 2023 | confirmation statement
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