Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Gracechurch Utg No. 475 Limited
- Incorporated
- 8 August 2009 (17 years)
- Previously known as
- Nameco (No. 950) Limited (until 22 January 2026)
- 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 Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 9
- Outstanding
- 9
- 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 8 August 2009
Corporate Director · Appointed 8 August 2009
Officer history (3 former)
31 July 2023
31 July 2023
10 July 2019
14 November 2018
4 June 2014
4 June 2014
8 August 2009
8 August 2009
8 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 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 (1)
9 December 2025
Ceased Grange Management (Holdings) Limited — Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 22 January 2026 | Certificate of change of name | |||
| 21 January 2026 | Notification of a person with significant control | |||
| 21 January 2026 | Cessation of a person with significant control |
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