Gracechurch Utg No. 442 Limited

Active03637200 Private limited company
Incorporated
23 September 1998 (28 years)
Previously known as
Nameco (No.204) Limited (until 17 November 2021)
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
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
263
Outstanding
261
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
25 July 2016
Resigned Dickinson, Stephen as Director
11 August 2009
Appointed Dickinson, Stephen as Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate 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
23 September 1998
Appointed Nomina Plc as Corporate Director
23 September 1998
Appointed Egremont, Louise as Secretary
23 September 1998
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 27 May 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)
27 May 2021
Ceased SD Underwriting Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates8 April 2026
19 March 2026Total exemption full accounts31 December 2025
12 June 2025Total exemption full accounts31 December 2024
9 April 2025Confirmation statement with no updates8 April 2025
19 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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