Gracechurch Utg No. 452 Limited

Active03829481 Private limited company
Incorporated
17 August 1999 (27 years)
Previously known as
Llewellyn House Underwriting Limited (until 10 August 2023)
Industry
Non-life insurance (65120)
Security and commodity contracts dealing activities (66120)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
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 August 2027
Last conf. stmt
11 August 2026

Charges

Total
87
Outstanding
86
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies
British
Born June 1964 (62)
Corporate Secretary · Appointed 19 October 2018
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Director · Appointed 19 October 2018
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (15 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
24 July 2023
Resigned Hanbury, Nigel John as Director
19 October 2018
Appointed Hanbury, Nigel John as Director
19 October 2018
Appointed Nomina Plc as Corporate Director
19 October 2018
Appointed Evans, Jeremy Richard Holt as Director
19 October 2018
Appointed Hampden Legal Plc as Corporate Secretary
19 October 2018
Resigned Apcl Corporate Director No.1 Limited as Corporate Director
19 October 2018
Resigned Sparkes, Angharad Sally Jane as Director
19 October 2018
Resigned Sparkes, Julian Edward as Director
19 October 2018
Resigned Argenta Secretariat Limited as Corporate Secretary
5 October 2017
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
15 August 2017
Resigned Tucker, Alan William as Director
8 July 2014
Appointed Tucker, Alan William as Director
2 November 2012
Appointed Sparkes, Angharad Sally Jane as Director
24 May 2002
Resigned Cbs Private Capital Limited as Corporate Secretary
24 May 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
31 January 2000
Resigned Amlin Members Services Limited as Corporate Secretary
31 January 2000
Resigned Tucker, Alan William as Director
31 January 2000
31 January 2000
Appointed Cbs Private Capital Limited as Corporate Secretary
17 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 August 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 August 1999
Appointed Quickness Limited as Corporate Director
17 August 1999
Resigned Quickness Limited as Corporate Director
17 August 1999
Appointed Amlin Members Services Limited as Corporate Secretary
17 August 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 August 1999
17 August 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 August 1999
Appointed Tucker, Alan William as Director
17 August 1999
Resigned Excellet Investments Limited as Corporate Secretary
17 August 1999
Appointed Sparkes, Julian Edward as Director
17 August 1999
Appointed Excellet Investments Limited as Corporate Secretary

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 (3)
24 July 2023
Ceased Helios Underwriting PLC — Owns 75–100% of shares
19 October 2018
Ceased Angharad Sally Jane Sparkes — Owns 25–50% of shares
19 October 2018
Ceased Julian Edward Sparkes — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates11 August 2026
19 March 2026Total exemption full accounts31 December 2025
26 August 2025Confirmation statement with no updates11 August 2025
12 June 2025Total exemption full accounts31 December 2024
12 August 2024Confirmation statement with no updates11 August 2024
Show all recent filings

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