Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Gracechurch Utg No. 432 Limited
- Incorporated
- 20 September 2000 (26 years)
- Previously known as
- Nameco (No. 507) Limited (until 16 November 2021)
- Industry
- Dormant Company (99999) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 184
- Outstanding
- 184
- 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 20 September 2000
Corporate Director · Appointed 20 September 2000
Officer history (6 former)
31 July 2023
31 July 2023
27 May 2021
12 June 2015
13 June 2014
18 August 2009
19 January 2009
19 January 2009
1 November 2001
1 November 2001
4 July 2001
4 July 2001
20 September 2000
20 September 2000
20 September 2000
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 | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 18 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 17 February 2025 |
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