Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Gracechurch Utg No. 412 Limited
- Incorporated
- 23 September 1998 (28 years)
- Previously known as
- Updown Underwriting Limited (until 8 March 2021)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 270
- Outstanding
- 268
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Director · Appointed 31 December 2002
Corporate Secretary · Appointed 17 April 2001
Officer history (10 former)
31 July 2023
31 July 2023
22 January 2021
24 March 2015
13 March 2015
13 March 2015
31 December 2002
17 April 2001
17 April 2001
31 December 1998
31 December 1998
24 September 1998
24 September 1998
24 September 1998
24 September 1998
24 September 1998
24 September 1998
23 September 1998
23 September 1998
23 September 1998
23 September 1998
23 September 1998
23 September 1998
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 15 December 2024 | ||
| 19 July 2024 | Total exemption full accounts | 31 December 2023 |
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