Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2026 (overdue)
- Last conf. stmt
- 20 January 2025
Gracechurch Utg No. 472 Limited
- Incorporated
- 15 September 2000 (26 years)
- Previously known as
- Omega Dedicated (No.2) Limited (until 21 January 2026)Shelter Dedicated Limited (until 22 February 2005)Minmar (532) Limited (until 28 September 2000)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 19
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 September 2025
Director · Appointed 16 September 2025
British
Born June 1964 (62)
Corporate Director · Appointed 16 September 2025
Officer history (32 former)
16 September 2025
16 September 2025
16 September 2025
16 September 2025
16 September 2025
1 September 2025
1 February 2023
1 February 2023
31 December 2022
22 December 2022
4 January 2022
4 January 2022
31 December 2021
20 May 2021
10 October 2019
Resigned Marshall, Joanne, Ms. as Secretary
21 June 2019
Appointed Marshall, Joanne, Ms. as Secretary
4 June 2019
Resigned Daoud-O'Connell, Mariana, Mrs. as Secretary
20 June 2018
31 May 2018
31 May 2018
31 December 2017
27 June 2017
Appointed Daoud-O'Connell, Mariana, Mrs. as Secretary
3 February 2017
22 November 2016
4 August 2016
29 July 2016
23 June 2016
23 June 2016
10 February 2016
Resigned Greenfield, James William as Secretary
8 September 2014
8 September 2014
31 July 2014
7 May 2013
Appointed Greenfield, James William as Secretary
7 May 2013
Resigned Donovan, Paul as Secretary
22 February 2013
1 November 2012
5 September 2012
Appointed Donovan, Paul as Secretary
23 August 2012
20 August 2012
20 August 2012
20 August 2012
20 August 2012
20 August 2012
4 April 2011
9 March 2011
28 September 2009
28 September 2009
28 September 2009
Resigned Omega Dedicated (No 2) Limited as Corporate Director
28 September 2009
Appointed Omega Dedicated (No 2) Limited as Corporate Director
28 August 2009
23 October 2006
26 April 2006
9 May 2005
9 May 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
7 January 2005
Resigned Folger, James Joseph as Director
7 January 2005
28 September 2000
28 September 2000
Appointed Folger, James Joseph as Director
28 September 2000
28 September 2000
15 September 2000
15 September 2000
15 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2025
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)
16 September 2025
Ceased Omega Underwriting Holdings Limited — Owns 75–100% of shares
31 December 2017
Ceased Omega Underwriting Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | First Gazette notice for voluntary strike-off | — | ||
| 4 November 2026 | Application to strike the company off the register | |||
| 21 January 2026 | Certificate of change of name | |||
| 20 January 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Termination of appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →