Company NameGracechurch Management Services Limited
Company StatusDissolved
Company Number00352889
CategoryPrivate Limited Company
Incorporation Date11 May 1939(84 years, 11 months ago)
Dissolution Date7 December 2023 (3 months, 3 weeks ago)
Previous NameTradeb (Nominees) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Everaud Charles Henriques
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2015(76 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 07 December 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Director NameMrs Sarah Jane Linstead
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2016(77 years, 2 months after company formation)
Appointment Duration7 years, 4 months (closed 07 December 2023)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
Director NameClive Richard Atkins
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(53 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 26 February 1993)
RoleBank Executive
Correspondence AddressFlat 4 Albany
20 St Johns Avenue Putney
London
SW15 2AA
Director NameMr Gerard Freiszmuth-Lagnier
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(53 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 18 November 1993)
RoleBank Executive
Correspondence Address37 Alexandra Court
London
SW7 5HQ
Secretary NameClive Richard Atkins
NationalityBritish
StatusResigned
Appointed06 June 1992(53 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 26 February 1993)
RoleCompany Director
Correspondence AddressFlat 4 Albany
20 St Johns Avenue Putney
London
SW15 2AA
Director NameThierry Gerard
Date of BirthNovember 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed24 February 1993(53 years, 10 months after company formation)
Appointment Duration3 years (resigned 22 March 1996)
RoleBanker
Correspondence Address5 Cambridge Place
London
W8 5PB
Director NameDir Hubert Lamy
Date of BirthDecember 1956 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed24 February 1993(53 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 14 October 1993)
RoleBanker
Correspondence Address18 Harcourt Terrace
London
SW10 9JR
Director NamePatrick Robert Marie Pagni
Date of BirthJuly 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed24 February 1993(53 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 17 June 1998)
RoleBanker
Correspondence Address24 Thurloe Square
London
SW7 2SD
Secretary NameMr Mark Alexander Nimmo
NationalityBritish
StatusResigned
Appointed27 February 1993(53 years, 10 months after company formation)
Appointment Duration23 years, 4 months (resigned 14 July 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSg House
41 Tower Hill
London
EC3N 4SG
Director NameAlex Jaques Guy Buffet
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed08 December 1993(54 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 October 1994)
RoleBanker
Correspondence Address37 Alexandra Court
171/175 Queensgate
London
SW7 5HQ
Director NameGilles Pirodon
Date of BirthOctober 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed27 July 1994(55 years, 3 months after company formation)
Appointment Duration22 years, 3 months (resigned 01 November 2016)
RoleBanker
Country of ResidenceFrance
Correspondence AddressSg House
41 Tower Hill
London
EC3N 4SG
Director NameMr Mark Alexander Nimmo
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1994(55 years, 3 months after company formation)
Appointment Duration21 years, 11 months (resigned 14 July 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSg House
41 Tower Hill
London
EC3N 4SG
Director NameJoseph Oshea
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1994(55 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 July 1996)
RoleBanker
Correspondence Address36 Manor Way
South Croydon
Surrey
CR2 7BS
Director NameMr Christopher Patrick Jolly
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1994(55 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 March 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address13 Lansdowne Road
Wimbledon
London
SW20 8AN
Director NameAbderrahman Hayab
Date of BirthAugust 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed21 March 1996(56 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 February 1999)
RoleBanker
Correspondence Address5 Cambridge Place
London
W8 5PB
Director NamePatrick Gelin
Date of BirthDecember 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed17 June 1998(59 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 01 March 2001)
RoleBanker
Correspondence Address32 Brunswick Gardens
London
W8 4AL
Director NameAlain Bataille
Date of BirthMay 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed01 March 2001(61 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 03 April 2009)
RoleBanker
Correspondence Address47 Onslow Square
London
SW7 3LR
Director NameMr Thierry Garcia
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed04 June 2009(70 years, 1 month after company formation)
Appointment Duration3 years (resigned 15 June 2012)
RoleChief Financial Officer, Europe
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Group Legal Sg House
41 Tower Hill
London
EC3N 4SG
Director NameMr Philippe Antoine Morra
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed15 June 2012(73 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 17 December 2015)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSg House
41 Tower Hill
London
EC3N 4SG

Location

Registered AddressC/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

100 at £1Genefimmo Holding
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 July 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
18 November 2019Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 (1 page)
17 June 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 June 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
12 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 June 2018Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018 (1 page)
12 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 June 2018Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018 (1 page)
6 June 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 June 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
4 November 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 November 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 November 2016Termination of appointment of Gilles Pirodon as a director on 1 November 2016 (1 page)
2 November 2016Termination of appointment of Gilles Pirodon as a director on 1 November 2016 (1 page)
14 July 2016Appointment of Mrs Sarah Jane Linstead as a director on 14 July 2016 (2 pages)
14 July 2016Appointment of Mrs Sarah Jane Linstead as a director on 14 July 2016 (2 pages)
14 July 2016Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
14 July 2016Termination of appointment of Mark Alexander Nimmo as a secretary on 14 July 2016 (1 page)
14 July 2016Termination of appointment of Mark Alexander Nimmo as a secretary on 14 July 2016 (1 page)
14 July 2016Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
29 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
29 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
21 December 2015Termination of appointment of Philippe Antoine Morra as a director on 17 December 2015 (1 page)
21 December 2015Appointment of Mr. Everaud Henriques as a director on 17 December 2015 (2 pages)
21 December 2015Appointment of Mr. Everaud Henriques as a director on 17 December 2015 (2 pages)
21 December 2015Termination of appointment of Philippe Antoine Morra as a director on 17 December 2015 (1 page)
31 July 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 July 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
16 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
16 June 2015Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
16 June 2015Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
6 January 2015Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
6 January 2015Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(4 pages)
12 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(4 pages)
28 February 2014Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
28 February 2014Director's details changed for Mr Philippe Antoine Morra on 17 July 2013 (2 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 June 2013Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
10 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 June 2013Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
10 May 2013Director's details changed for Mr Philippe Antoine Morra on 18 December 2012 (2 pages)
10 May 2013Director's details changed for Mr Philippe Antoine Morra on 15 June 2012 (2 pages)
10 May 2013Director's details changed for Mr Philippe Antoine Morra on 18 December 2012 (2 pages)
10 May 2013Director's details changed for Mr Philippe Antoine Morra on 15 June 2012 (2 pages)
15 June 2012Termination of appointment of Thierry Garcia as a director (1 page)
15 June 2012Termination of appointment of Thierry Garcia as a director (1 page)
15 June 2012Appointment of Mr Philippe Antoine Morra as a director (2 pages)
15 June 2012Appointment of Mr Philippe Antoine Morra as a director (2 pages)
15 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 March 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 March 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 June 2011Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
2 June 2011Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
2 June 2011Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 June 2010Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
17 June 2010Director's details changed for Gilles Pirodon on 1 January 2010 (2 pages)
17 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 June 2010Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
17 June 2010Director's details changed for Gilles Pirodon on 1 January 2010 (2 pages)
17 June 2010Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
17 June 2010Secretary's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (1 page)
17 June 2010Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
17 June 2010Secretary's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (1 page)
17 June 2010Director's details changed for Gilles Pirodon on 1 January 2010 (2 pages)
17 June 2010Secretary's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (1 page)
17 June 2010Director's details changed for Mr. Thierry Garcia on 1 January 2010 (2 pages)
17 June 2010Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
17 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
31 October 2009Full accounts made up to 31 December 2008 (11 pages)
31 October 2009Full accounts made up to 31 December 2008 (11 pages)
12 June 2009Director appointed thierry garcia (1 page)
12 June 2009Director appointed thierry garcia (1 page)
1 June 2009Return made up to 31/05/09; full list of members (3 pages)
1 June 2009Return made up to 31/05/09; full list of members (3 pages)
10 April 2009Appointment terminated director alain bataille (1 page)
10 April 2009Appointment terminated director alain bataille (1 page)
17 July 2008Full accounts made up to 31 December 2007 (12 pages)
17 July 2008Full accounts made up to 31 December 2007 (12 pages)
26 June 2008Return made up to 31/05/08; full list of members (4 pages)
26 June 2008Return made up to 31/05/08; full list of members (4 pages)
25 June 2008Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
25 June 2008Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
2 November 2007Full accounts made up to 31 December 2006 (12 pages)
2 November 2007Full accounts made up to 31 December 2006 (12 pages)
25 June 2007Return made up to 31/05/07; full list of members (2 pages)
25 June 2007Return made up to 31/05/07; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (10 pages)
5 November 2006Full accounts made up to 31 December 2005 (10 pages)
22 June 2006Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
22 June 2006Return made up to 31/05/06; full list of members (2 pages)
22 June 2006Return made up to 31/05/06; full list of members (2 pages)
22 June 2006Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
3 November 2005Full accounts made up to 31 December 2004 (10 pages)
3 November 2005Full accounts made up to 31 December 2004 (10 pages)
29 June 2005Return made up to 31/05/05; full list of members (7 pages)
29 June 2005Return made up to 31/05/05; full list of members (7 pages)
25 October 2004Full accounts made up to 31 December 2003 (10 pages)
25 October 2004Full accounts made up to 31 December 2003 (10 pages)
28 June 2004Return made up to 31/05/04; full list of members (7 pages)
28 June 2004Return made up to 31/05/04; full list of members (7 pages)
2 July 2003Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 02/07/03
(7 pages)
2 July 2003Return made up to 31/05/03; full list of members
  • 363(287) ‐ Registered office changed on 02/07/03
(7 pages)
3 May 2003Full accounts made up to 31 December 2002 (11 pages)
3 May 2003Full accounts made up to 31 December 2002 (11 pages)
30 July 2002Full accounts made up to 31 December 2001 (11 pages)
30 July 2002Full accounts made up to 31 December 2001 (11 pages)
21 July 2002Auditor's resignation (1 page)
21 July 2002Auditor's resignation (1 page)
28 June 2002Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 June 2002Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2001Full accounts made up to 31 December 2000 (10 pages)
31 October 2001Full accounts made up to 31 December 2000 (10 pages)
25 June 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 June 2001Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 March 2001Director resigned (1 page)
20 March 2001New director appointed (2 pages)
20 March 2001Director resigned (1 page)
20 March 2001New director appointed (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
27 June 2000Return made up to 06/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 June 2000Return made up to 06/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 October 1999Full accounts made up to 31 December 1998 (10 pages)
19 October 1999Full accounts made up to 31 December 1998 (10 pages)
16 August 1999Return made up to 06/06/99; full list of members (6 pages)
16 August 1999Return made up to 06/06/99; full list of members (6 pages)
28 July 1999Director's particulars changed (1 page)
28 July 1999Director's particulars changed (1 page)
18 March 1999Director resigned (1 page)
18 March 1999Director resigned (1 page)
11 December 1998Registered office changed on 11/12/98 from: exchange house primrose street london EC2A 2HT (1 page)
11 December 1998Registered office changed on 11/12/98 from: exchange house primrose street london EC2A 2HT (1 page)
30 November 1998Full accounts made up to 31 December 1997 (9 pages)
30 November 1998Full accounts made up to 31 December 1997 (9 pages)
6 August 1998Return made up to 06/06/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 August 1998Return made up to 06/06/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
6 August 1997Full accounts made up to 31 December 1996 (10 pages)
6 August 1997Full accounts made up to 31 December 1996 (10 pages)
17 July 1997Return made up to 06/06/97; no change of members (6 pages)
17 July 1997Return made up to 06/06/97; no change of members (6 pages)
6 September 1996Full accounts made up to 31 December 1995 (11 pages)
6 September 1996Full accounts made up to 31 December 1995 (11 pages)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
5 July 1996Return made up to 06/06/96; no change of members (6 pages)
5 July 1996Return made up to 06/06/96; no change of members (6 pages)
4 April 1996Director resigned (1 page)
4 April 1996New director appointed (2 pages)
4 April 1996Director resigned (1 page)
4 April 1996New director appointed (2 pages)
12 October 1995Full accounts made up to 31 December 1994 (11 pages)
12 October 1995Full accounts made up to 31 December 1994 (11 pages)