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Gracechurch Utg No. 476 Limited

05899365

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 27 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 08/08/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

82990
Other business support service activities

Officers

Hampden Legal Plc

secretary · Since 01/11/2022

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 01/11/2022

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Nomina Services Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03603617 · Companies House · Limited By Shares

Notified 30/06/2025

Former PSCs

Paraline Group (Uk) Limited

Ceased 02/05/2018

Mr Paul Elliott Singer

Ceased 30/06/2025

Charges27 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012Satisfied 20/12/2013
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 18/10/2011Registered 21/10/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/01/2011Registered 11/01/2011Satisfied 20/12/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/09/2010Registered 29/09/2010Satisfied 20/12/2013
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 20/05/2010Registered 25/05/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2009Registered 07/01/2009
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2009Registered 07/01/2009
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2009Registered 07/01/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEE(AS FURTHERDEFI

Created 26/01/2007Registered 02/02/2007
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 26/01/2007Registered 30/01/2007
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 26/01/2007Registered 30/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2007Registered 22/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2007Registered 22/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2007Registered 22/01/2007
charge
outstanding

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE (BEING AS AT THE DATE HEREOF, US BANK OF LOUISVILLE KENTUCKY), LLOYD'S ALL POLICYHO

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERS AND THIRDP

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

Created 01/01/2007Registered 19/01/2007
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/01/2007Registered 19/01/2007
charge
outstanding

LLOYD'S

Created 01/01/2007Registered 16/01/2007
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 28/11/2006Registered 06/12/2006
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOME

Created 28/11/2006Registered 06/12/2006
charge
outstanding

LLOYD'S

Created 28/11/2006Registered 06/12/2006
charge
outstanding

LLOYD'S

Created 28/11/2006Registered 06/12/2006
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/11/2006Registered 06/12/2006
charge
outstanding

LLOYD'S

Created 28/11/2006Registered 06/12/2006
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENTAS

Created 28/11/2006Registered 06/12/2006
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF · ("THE AMERICAN TRUSTEE") AND THE SOCIETY OF LLOYDS ("LLOYDS")

Created 28/11/2006Registered 06/12/2006