Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Gracechurch Utg No. 467 Limited
- Incorporated
- 23 August 2010 (16 years)
- Previously known as
- Canopius Capital Nine Limited (until 2 May 2025)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
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 April 2025
Director · Appointed 29 April 2025
British
Born June 1964 (62)
Corporate Director · Appointed 29 April 2025
Officer history (19 former)
29 April 2025
29 April 2025
29 April 2025
29 April 2025
29 April 2025
29 April 2025
1 February 2023
1 February 2023
31 December 2022
22 December 2022
4 January 2022
4 January 2022
31 December 2021
20 May 2021
10 October 2019
Resigned Marshall, Joanne, Ms. as Secretary
21 June 2019
Appointed Marshall, Joanne, Ms. as Secretary
4 June 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
Appointed Greenfield, James William as Secretary
7 May 2013
Resigned Donovan, Paul 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
23 August 2010
23 August 2010
Appointed Cormack, Adrianne Helen Marie as Secretary
23 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 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)
29 April 2025
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 | |
|---|---|---|---|---|
| 2 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 2 May 2025 | Certificate of change of name | |||
| 1 May 2025 | Notification of a person with significant control | |||
| 1 May 2025 | Appointment of a secretary |
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