Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Gracechurch Utg No. 455 Limited
- Incorporated
- 9 September 1997 (29 years)
- Previously known as
- Nottus (No 51) Limited (until 10 August 2023)Nameco (No. 51) Limited (until 24 December 2002)
- Industry
- Dormant Company (99999) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 274
- Outstanding
- 267
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 9 September 1997
Officer history (9 former)
31 July 2023
31 July 2023
24 July 2023
8 June 2017
8 June 2017
Resigned Sutton, William Reginal Manners as Director
8 June 2017
8 June 2017
23 January 2009
23 January 2009
23 January 2009
Appointed Sutton, William Reginal Manners as Director
1 November 2001
1 November 2001
4 July 2001
4 July 2001
30 June 2000
30 June 2000
4 February 1998
4 February 1998
9 September 1997
9 September 1997
9 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 03603617
Former controllers (4)
24 July 2023
Ceased Helios Underwriting PLC — Owns 75–100% of shares
8 June 2017
8 June 2017
8 June 2017
Ceased William Reginal Manners Sutton — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 21 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 19 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 7 June 2025 |
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