Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Gracechurch Utg No. 477 Limited
- Incorporated
- 24 September 1999 (27 years)
- Previously known as
- Nameco (No.420) Limited (until 28 April 2026)
- 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
- 161
- Outstanding
- 161
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born June 1964 (62)
Corporate Director · Appointed 14 April 2026
Corporate Secretary · Appointed 30 June 2000
Officer history (7 former)
14 April 2026
14 April 2026
14 April 2026
14 April 2026
21 October 2021
2 December 2019
2 December 2019
2 December 2019
1 November 2001
1 November 2001
4 July 2001
4 July 2001
30 June 2000
30 June 2000
24 September 1999
24 September 1999
24 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2026
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 (2)
14 April 2026
Ceased Talisman Underwriting PLC — Owns 75–100% of shares
2 December 2019
Ceased Eldridge Roger Boyle III — Owns 75–100% of shares
Filings 250
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 October 2026 | Confirmation statement with updates | 24 September 2026 | ||
| 28 April 2026 | Certificate of change of name | |||
| 20 April 2026 | Appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director |
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