Gracechurch Utg No. 451 Limited

Active03268500 Private limited company
Incorporated
24 October 1996 (30 years)
Previously known as
Devon Underwriting Limited (until 10 August 2023)
Industry
Life insurance (65110)
Non-life insurance (65120)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
277
Outstanding
267
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Secretary · Appointed 21 January 2016
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 21 January 2016
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (17 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
24 July 2023
Resigned Hanbury, Nigel John as Director
21 January 2016
Resigned Apcl Corporate Director No.1 Limited as Corporate Director
21 January 2016
Resigned Apcl Corporate Director No.2 Limited as Corporate Director
21 January 2016
Appointed Evans, Jeremy Richard Holt as Director
21 January 2016
Appointed Nomina Plc as Corporate Director
21 January 2016
Resigned Blood, Fiona Ann as Director
21 January 2016
Resigned Reames, David Peter as Director
21 January 2016
Appointed Hampden Legal Plc as Corporate Secretary
21 January 2016
Resigned Steed, Jason Harley as Director
21 January 2016
Resigned Steed, John Frederick as Director
21 January 2016
Appointed Hanbury, Nigel John as Director
21 January 2016
Resigned Argenta Secretariat Limited as Corporate Secretary
25 July 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
25 July 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
25 July 2014
Appointed Reames, David Peter as Director
5 April 2005
Appointed Argenta Secretariat Limited as Corporate Secretary
5 April 2005
Resigned Anton Financial Management Limited as Corporate Secretary
13 July 2004
Resigned Whitehurst, David as Director
16 July 2002
Resigned Seed, Heather Rae as Secretary
16 July 2002
Appointed Anton Financial Management Limited as Corporate Secretary
31 October 1997
Appointed Whitehurst, David as Director
31 October 1997
Resigned Maudslay, John Rennie as Director
31 October 1997
Appointed Seed, Heather Rae as Secretary
31 October 1997
Appointed Blood, Fiona Ann as Director
30 October 1996
Resigned Excellet Investments Limited as Corporate Secretary
30 October 1996
Appointed Maudslay, John Rennie as Director
30 October 1996
Appointed Steed, Jason Harley as Director
30 October 1996
Appointed Steed, John Frederick as Director
30 October 1996
Resigned Quickness Limited as Corporate Director
24 October 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 October 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 October 1996
Appointed Excellet Investments Limited as Corporate Secretary
24 October 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 October 1996
Appointed Quickness Limited as Corporate Director
24 October 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03603617
Former controllers (1)
24 July 2023
Ceased Helios Underwriting PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
19 March 2026Total exemption full accounts31 December 2025
29 October 2025Confirmation statement with no updates24 October 2025
12 June 2025Total exemption full accounts31 December 2024
31 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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