Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Gracechurch Utg No. 445 Limited
- Incorporated
- 31 May 2006 (20 years)
- Previously known as
- Hampden Corporate Member Limited (until 17 November 2021)Sentinel Corporate Member Limited (until 10 July 2007)Nameco (No. 920) Limited (until 3 August 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 64
- Outstanding
- 64
- 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 31 May 2006
Corporate Director · Appointed 31 May 2006
Officer history (2 former)
31 July 2023
31 July 2023
27 May 2021
18 February 2013
31 May 2006
31 May 2006
31 May 2006
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 | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 18 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 June 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 19 July 2024 | Total exemption full accounts | 31 December 2023 |
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