Gracechurch Utg No. 373 Limited

Active03440604 Private limited company
Incorporated
26 September 1997 (29 years)
Previously known as
Nameco (No.90) Limited (until 12 March 2019)
Industry
Life insurance (65110)
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
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
274
Outstanding
270
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John 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
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Secretary
29 September 1999
Appointed Nomina Plc as Corporate Director
4 February 1998
Appointed Egremont, Louise as Secretary
4 February 1998
Resigned Evans, Jeremy Richard Holt as Secretary
26 September 1997
Appointed Evans, Jeremy Richard Holt as Secretary
26 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 26 February 2019
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)
26 February 2019
Ceased Charles William Yeldham — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts31 December 2025
11 November 2025Confirmation statement with no updates11 November 2025
12 June 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with no updates15 December 2024
19 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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