GRACECHURCH UTG NO. 456 LIMITED
- Company statusactive
- Company No03630784
- Age26 years 10 months Incorporated 8 September 1998
- Officers3
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
GRACECHURCH UTG NO. 456 LIMITED is an active company incorporated on 8 September 1998 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 12 Jun 2025
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2024
Certificate Change Of Name Company
1 Year Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 09 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 14 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 12 Feb 2019
Memorandum Articles
6 Years Ago on 03 Dec 2018
Resolution
6 Years Ago on 03 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 17 Apr 2001 | |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 31 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nomina Services Limited | 24 Jul 2023 | |
| Helios Underwriting Plc | 25 Jan 2017 |
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