Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Gracechurch Utg No. 417 Limited
- Incorporated
- 23 August 2010 (16 years)
- Previously known as
- Canopius Capital Five Limited (until 4 May 2021)Canopius Capital Eleven Limited (until 9 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 8
- Outstanding
- 8
- 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 23 April 2021
Corporate Director · Appointed 23 April 2021
Officer history (16 former)
31 July 2023
31 July 2023
23 April 2021
23 April 2021
23 April 2021
23 April 2021
23 April 2021
23 April 2021
10 October 2019
Resigned Marshall, Joanne, Ms. as Secretary
25 June 2019
Appointed Marshall, Joanne, Ms. as Secretary
1 May 2019
Resigned Daoud-O'Connell, Mariana, Mrs. as Secretary
20 June 2018
31 May 2018
31 May 2018
31 December 2017
27 June 2017
Appointed Daoud-O'Connell, Mariana, Mrs. as Secretary
3 February 2017
22 November 2016
4 August 2016
29 July 2016
23 June 2016
23 June 2016
10 February 2016
Resigned Greenfield, James William as Secretary
8 September 2014
31 July 2014
7 May 2013
Resigned Donovan, Paul as Secretary
7 May 2013
Appointed Greenfield, James William as Secretary
23 April 2013
22 February 2013
5 July 2012
Appointed Donovan, Paul as Secretary
30 June 2012
Resigned Cormack, Adrianne Helen Marie as Secretary
23 August 2010
Appointed Cormack, Adrianne Helen Marie as Secretary
23 August 2010
23 August 2010
23 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 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)
23 April 2021
Ceased Canopius Holdings UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 15 December 2024 | ||
| 19 July 2024 | Total exemption full accounts | 31 December 2023 |
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