Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Gracechurch Utg No. 454 Limited
- Incorporated
- 6 September 2004 (22 years)
- Previously known as
- Nameco (No. 914) Limited (until 10 August 2023)
- 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
- 54
- Outstanding
- 54
- 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 6 September 2004
Corporate Director · Appointed 6 September 2004
Officer history (2 former)
31 July 2023
31 July 2023
24 July 2023
Resigned Brown, Andrew Philip, Dr as Director
6 February 2009
Appointed Brown, Andrew Philip, Dr as Director
6 September 2004
6 September 2004
6 September 2004
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 (1)
24 July 2023
Ceased Andrew Philip Brown — 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 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 23 July 2024 | Termination of appointment of a director |
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