Gracechurch Utg No. 483 Limited

Active07013180 Private limited company
Incorporated
8 September 2009 (17 years)
Previously known as
Pantano Limited (until 23 September 2026)
Nameco (No. 983) Limited (until 31 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
28 April 2026
Resigned Speeckaert, Bernard Jules as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
1 January 2010
Appointed Speeckaert, Bernard Jules as Director
8 September 2009
Appointed Hampden Legal Plc as Corporate Secretary
8 September 2009
Appointed Nomina Plc as Corporate Director
8 September 2009
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 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 (1)
28 April 2026
Ceased Bernard Jules Speeckaert — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
25 September 2025Total exemption full accounts31 December 2024
17 September 2025Confirmation statement with no updates8 September 2025
13 October 2024Full accounts31 December 2023
16 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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