Menna Overview
Here’s a quick overview of GRACECHURCH UTG NO. 459 LIMITED 👀 — a London based business that started in 2012.
GRACECHURCH UTG NO. 459 LIMITED
- Company statusactive
- Company No08128684
- Age14 years Incorporated 3 July 2012
- Officers3
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
GRACECHURCH UTG NO. 459 LIMITED is an active company incorporated on 3 July 2012 and based in London, England. The company was registered 14 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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 19 Sept 2024 | |
| TOTTMAN, Mark John | director | Jun 1964 | 19 Sept 2024 |
| NOMINA PLC | corporate director | 19 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nomina Services Limited | 19 Sept 2024 | |
| Amtrust Lloyd's Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of GRACECHURCH UTG NO. 459 LIMITED 👀 — a London based business that started in 2012.