Gracechurch Utg No. 410 Limited

Active03431351 Private limited company
Incorporated
9 September 1997 (29 years)
Previously known as
Nameco (No. 76) Limited (until 8 March 2021)
Industry
Dormant Company (99999)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
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
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
293
Outstanding
288
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
22 January 2021
Resigned Hanbury, Nigel John as Director
27 August 2015
Appointed Hanbury, Nigel John as Director
27 August 2015
Resigned Roseff, William Wolfe as Director
21 February 2014
Appointed Roseff, William Wolfe as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
2 October 2000
Appointed Nomina Plc as Corporate Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Secretary
4 February 1998
Appointed Egremont, Louise as Secretary
4 February 1998
Resigned Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2021
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)
22 January 2021
Ceased Helios Underwriting PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
19 March 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
12 June 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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