Gracechurch Utg No. 483 Limited

07013180

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

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

Incorporated 08/09/2009

Previously known as

Pantano Limited · until 23/09/2026

Nameco (No. 983) Limited · until 31/12/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Nomina Plc

director · Since 08/09/2009

BRITISH

Also on 1288 other boards

Hampden Legal Plc

secretary · Since 08/09/2009

BRITISH

Also on 1394 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM

Also on 1212 other boards

Nomina Plc

corporate director · Since 08/09/2009

Reg: 03382553

Also on 1288 other boards

Hampden Legal Plc

corporate secretary · Since 08/09/2009

Reg: 01988859

Also on 1394 other boards

Bernard Jules Speeckaert

director · Since 01/01/2010

Belgian · Spain

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Bernard Jules Speeckaert

director · Resigned 28/04/2026

Persons with Significant Control

Nomina Services Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 03603617 · Companies House · Limited By Shares

Notified 28/04/2026

Former PSCs

Mr Bernard Jules Speeckaert

Ceased 28/04/2026

Charges11 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012

charge

outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM