Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Gracechurch Utg No. 482 Limited
- Incorporated
- 23 September 2008 (18 years)
- Previously known as
- Anv Corporate Name Limited (until 18 September 2026)Flagstone Corporate Name Limited (until 20 August 2012)
- Industry
- Non-life insurance (65120)
- Directors
- Nomina PLC
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 23
- Outstanding
- 23
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hampden Legal Plc
Corporate Secretary · Appointed 2 September 2026
Nomina Plc
Corporate Director · Appointed 2 September 2026
Director · Appointed 2 September 2026
British
Born June 1964 (62)
Officer history (19 former)
2 September 2026
2 September 2026
Appointed Nomina Plc as Corporate Director
2 September 2026
2 September 2026
Appointed Hampden Legal Plc as Corporate Secretary
2 September 2026
28 March 2018
Resigned Hamilton, Janice Marie as Director
11 November 2016
11 November 2016
11 November 2016
31 October 2016
Resigned Barker, Adam Campbell as Secretary
31 October 2016
6 September 2016
1 December 2014
Appointed Hamilton, Janice Marie as Director
30 September 2014
7 February 2013
7 February 2013
Appointed Barker, Adam Campbell as Secretary
7 February 2013
7 February 2013
17 August 2012
17 August 2012
Resigned Fawcett, William Frederick as Director
17 August 2012
Resigned Traimond, Frederic Jean Felix as Director
20 July 2012
Appointed Fawcett, William Frederick as Director
22 June 2012
Appointed Traimond, Frederic Jean Felix as Director
30 April 2012
20 September 2010
20 September 2010
24 May 2010
Resigned Byrne, Mark James as Director
30 September 2008
30 September 2008
30 September 2008
30 September 2008
30 September 2008
30 September 2008
Appointed Byrne, Mark James as Director
30 September 2008
Resigned Else, Sarah Louise as Director
30 September 2008
30 September 2008
23 September 2008
23 September 2008
23 September 2008
23 September 2008
Appointed Else, Sarah Louise as Director
23 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 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)
2 September 2026
Ceased Amt International Holdings Limited — Owns 75–100% of shares
22 February 2021
Ceased Anv Holdings (UK) Ltd. — Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Certificate of change of name | |||
| 17 September 2026 | Appointment of a secretary | |||
| 17 September 2026 | Registered office address changed | |||
| 17 September 2026 | Notification of a person with significant control | |||
| 17 September 2026 | Appointment of a director |
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