Menna Overview

Here’s a quick overview of GRACECHURCH UTG NO. 455 LIMITED 👀 — a London based business that started in 1997.

GRACECHURCH UTG NO. 455 LIMITED

  • Company statusactive
  • Company No03431211
  • Age28 years 10 months Incorporated 9 September 1997
  • Officers3

Address

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

GRACECHURCH UTG NO. 455 LIMITED is an active company incorporated on 9 September 1997 and based in London, England. The company was registered 29 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 65202 Non-life reinsurance

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 18 Jun 2024

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Certificate Change Of Name Company

2 Years Ago on 10 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Aug 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 09 Aug 2023

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Notification Of A Person With Significant Control

2 Years Ago on 09 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Aug 2023

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Accounts With Accounts Type Full

3 Years Ago on 17 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 08 Jun 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 09 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 09 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 23 Jun 2021

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Accounts With Accounts Type Full

5 Years Ago on 09 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 11 Jun 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 22 Jan 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 22 Jan 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 17 Dec 2019

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Accounts With Accounts Type Full

7 Years Ago on 25 Jun 2019

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Confirmation Statement With Updates

7 Years Ago on 07 Jun 2019

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Memorandum Articles

7 Years Ago on 03 Dec 2018

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Resolution

7 Years Ago on 03 Dec 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAMPDEN LEGAL PLCcorporate secretary 30 Jun 2000
TOTTMAN, Mark Johndirector Jun 196431 Jul 2023
NOMINA PLCcorporate director 09 Sept 1997

PSC (Persons with Significant control)

NameDate of BirthAppointed
Nomina Services Limited 24 Jul 2023
Helios Underwriting Plc 08 Jun 2017
Mr Oliver Ludlow Manners Sutton Dec 195006 Apr 2016
Mr Richard Manners Sutton May 194706 Apr 2016
Mr William Reginal Manners Sutton Oct 194906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.