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Officers14

Events4

Documents96

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Last updated: Jun 01, 2024

GRACECHURCH UTG NO.13 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 2000 (24 years ago)

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Summary

NameGRACECHURCH UTG NO.13 LIMITED
Historical names
  • BEAZLEY CORPORATE MEMBER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04082462
Incorporation Date03 Oct 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

Officers

corporate

IndividualUnited Kingdom

NOMINA SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Coope, Sian Annette

Director


Appointed on28 Jul 2009

Resigned on01 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bride, Martin Lindsay

Director


Appointed on28 Jul 2009

Resigned on01 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on05 Feb 2001

individual

IndividualUnited Kingdom

Nomina Plc

corporate-director


Appointed on01 Sep 2011

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Events

Old value

08 Sep 2011

Name changeBEAZLEY CORPORATE MEMBER LIMITED

18 Apr 2002

Name changeBEAZLEY 2623 LIMITED

18 Feb 2002

Name changeBEAZLEY STAFF CORPORATE MEMBER LIMITED

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Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
24 Aug 2022Accounts with accounts type total exemption fullAAView
15 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges15
  • Outstanding14
  • Satisfied1

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Frequently asked questions

Where is GRACECHURCH UTG NO.13 LIMITED's headquarters?

GRACECHURCH UTG NO.13 LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is GRACECHURCH UTG NO.13 LIMITED's industry?

GRACECHURCH UTG NO.13 LIMITED is in the industry of Non-life insurance

What year was GRACECHURCH UTG NO.13 LIMITED started?

GRACECHURCH UTG NO.13 LIMITED was started in 2000

Sources: Companies House