Gracechurch Utg No. 437 Limited. Head office in London. Check Director.

Gracechurch Utg No. 437 Limited, London

Gracechurch Utg No. 437 Limited is a private limited company. Previously, it was named Nameco (No.230) Limited (it was changed on 2021-11-17). Located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the above-mentioned 25 years old business was incorporated on 1998-09-24 and is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202), "life insurance" (Standard Industrial Classification: 65110).
1 director can be found in the company: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 437 Limited
Number: 03637529
Incorporation date: 1998-09-24
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

27 May 2021

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

Sd Underwriting Limited

6 April 2016 - 27 May 2021

Address	5th Floor 40 Gracechurch Street, London, Bucks, 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	06495582
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. 437 Limited confirmation statement filing is 2024-04-30. The most recent one was sent on 2023-04-16. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Nomina Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 40 Gracechurch Street, EC3V 0BT London. Sd Underwriting Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 40 Gracechurch Street, EC3V 0BT London, Bucks.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 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 December 31, 2022 filed on: 17th, 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	Full accounts data made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, September 2016 \| accounts	Free Download (42 pages)
AR01	Annual return made up to April 18, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
AR01	Annual return made up to September 24, 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 13, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to September 24, 2014 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 17, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to September 24, 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 25, 2013: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to September 24, 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return made up to September 24, 2011 with full list of members filed on: 24th, October 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 made up to September 24, 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (33 pages)
AR01	Annual return made up to September 24, 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (28 pages)
363a	Annual return made up to October 21, 2008 filed on: 21st, October 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)
363a	Annual return made up to October 12, 2007 filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 12, 2007 filed on: 12th, October 2007 \| annual return	Free Download (2 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)
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	Annual return made up to October 26, 2006 filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2006 filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, October 2005 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 24th, October 2005 \| accounts	Free Download (25 pages)
363s	Annual return made up to October 27, 2004 filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/10/04 annual return
363s	Annual return made up to October 27, 2004 filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, July 2004 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 20th, July 2004 \| accounts	Free Download (26 pages)
363s	Annual return made up to October 23, 2003 filed on: 23rd, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 23, 2003 filed on: 23rd, 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	Annual return made up to October 24, 2002 filed on: 24th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 24, 2002 filed on: 24th, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, July 2002 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, July 2002 \| accounts	Free Download (24 pages)
363s	Annual return made up to October 23, 2001 filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 23, 2001 filed on: 23rd, 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	Annual return made up to October 12, 2000 filed on: 12th, October 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to October 12, 2000 (Director's particulars changed) annual return
363s	Annual return made up to October 12, 2000 filed on: 12th, October 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to October 12, 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1999 filed on: 12th, July 2000 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, July 2000 \| accounts	Free Download (21 pages)
363s	Annual return made up to November 2, 1999 filed on: 2nd, November 1999 \| annual return	Free Download (22 pages)
363(288)	Annual return made up to November 2, 1999 (Director's particulars changed) annual return
363s	Annual return made up to November 2, 1999 filed on: 2nd, November 1999 \| annual return	Free Download (22 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 19th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 19th, August 1999 \| accounts	Free Download (1 page)

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