Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Gracechurch Utg No. 457 Limited
- Incorporated
- 18 September 1998 (28 years)
- Previously known as
- Prime Underwriting Limited (until 11 August 2023)Prony Underwriting Limited (until 2 February 2006)
- Industry
- Life insurance (65110) Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 209
- Outstanding
- 209
- Part satisfied
- 0
- Satisfied
- 0
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 23 March 2020
Corporate Director · Appointed 23 March 2020
Officer history (14 former)
31 July 2023
31 July 2023
24 July 2023
23 March 2020
23 March 2020
23 March 2020
23 March 2020
23 March 2020
26 April 2016
Resigned Poindessault, Patrick Eugene Henri, Monsieur as Director
26 April 2016
26 April 2016
26 April 2016
Resigned Poindessault, Jeanne Marguerite Louise as Director
25 February 2002
25 February 2002
2 June 2000
Appointed Poindessault, Patrick Eugene Henri, Monsieur as Director
5 May 2000
5 May 2000
31 December 1998
31 December 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
18 September 1998
Appointed Poindessault, Jeanne Marguerite Louise as Director
18 September 1998
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 Holdco (No.1902) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 4 October 2024 | ||
| 19 July 2024 | Total exemption full accounts | 31 December 2023 |
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