Menna Overview
Here’s a quick overview of GRACECHURCH UTG NO. 457 LIMITED 👀 — a London based business that started in 1998.
GRACECHURCH UTG NO. 457 LIMITED
- Company statusactive
- Company No03637479
- Age27 years 10 months Incorporated 18 September 1998
- Officers3
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
GRACECHURCH UTG NO. 457 LIMITED is an active company incorporated on 18 September 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 11 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 25 Mar 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 25 Mar 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 25 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 23 Mar 2020 | |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 23 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nomina Services Limited | 24 Jul 2023 | |
| Holdco (No.1902) Limited | 26 Apr 2016 |
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Here’s a quick overview of GRACECHURCH UTG NO. 457 LIMITED 👀 — a London based business that started in 1998.