Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Gracechurch Utg No. 435 Limited
- Incorporated
- 22 September 1999 (27 years)
- Previously known as
- Nameco (No. 311) Limited (until 16 November 2021)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 241
- Outstanding
- 241
- 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 30 June 2000
Corporate Director · Appointed 22 September 1999
Officer history (6 former)
31 July 2023
31 July 2023
27 May 2021
8 January 2015
14 March 2014
16 January 2009
1 November 2001
1 November 2001
4 July 2001
4 July 2001
30 June 2000
30 June 2000
22 September 1999
22 September 1999
22 September 1999
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 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 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 19 July 2024 | Total exemption full accounts | 31 December 2023 |
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