Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Gracechurch Utg No. 438 Limited
- Incorporated
- 31 March 2010 (16 years)
- Previously known as
- The Golden Horde Limited (until 16 November 2021)Nameco (No. 986) Limited (until 6 April 2011)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)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 20
- Outstanding
- 20
- 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 March 2010
Corporate Director · Appointed 31 March 2010
Officer history (2 former)
31 July 2023
31 July 2023
31 March 2021
Resigned Lynch, Fergus Michael as Director
23 August 2010
Appointed Lynch, Fergus Michael as Director
31 March 2010
31 March 2010
31 March 2010
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 Fergus Michael Lynch — 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 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 20 July 2024 | Total exemption full accounts | 31 December 2023 |
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