GRACECHURCH FINANCIAL SERVICES LIMITED

GRACECHURCH FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 28 July 2004. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Friars Street, Sudbury. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. GRACECHURCH FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 FRIARS STREET
Post Town	SUDBURY
County	SUFFOLK
Postcode	CO10 2AD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

GRACECHURCH FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR PAUL ANTHONY JOHN COLE

(~58 year old British national)

VERNONS VERNONS ROAD, CHAPPEL, COLCHESTER, CO6 2AQ, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 28/07/2004

MR MARK ANDREW HESELDEN

(~58 year old British national)

14 CLAY HALL PLACE, ACTON, SUDBURY, SUFFOLK, CO10 0BT

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 28/07/2004

MISS LORRAINE MOSER

(~59 year old British national)

DANDY COTTAGE BRENT ELEIGH ROAD, LAVENHAM, SUDBURY, SUFFOLK, CO10 9PE, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/05/2007

MR PAUL ANTHONY JOHN COLE

VERNONS VERNONS ROAD, CHAPPEL, COLCHESTER, CO6 2AQ, ENGLAND

Current Secretary

Appointed on 20/03/2024

Shareholders

(Persons of Significant Control)

Mrs Susan Amanda Cole

(~57 year old British national)

27, Friars Street, Sudbury, Suffolk, CO10 2AD

Owns between 25% and 50% of the shares.

Notified on 13/05/2019

Connections

(Shared officers)

BATES WELLS & BRAITHWAITE LIMITED

MR MARK ANDREW HESELDEN
MISS LORRAINE MOSER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)