Gracechurch Utg No. 462 Limited

08940283

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0BT

Incorporated 14/03/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 14/03/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 14/03/2014

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 29/07/2024

Former PSCs

Timothy Coleridge Boles

Ceased 29/07/2024

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/05/2014Registered 05/06/2014