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. 465 Limited
- Incorporated
- 27 September 2010 (16 years)
- Previously known as
- Elliott CCM Limited (until 29 April 2025)Nameco (No. 1014) Limited (until 18 January 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
- 10
- Outstanding
- 10
- 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 27 September 2010
Corporate Director · Appointed 27 September 2010
Officer history (7 former)
20 March 2025
20 March 2025
31 July 2023
31 July 2023
12 March 2018
1 January 2018
Resigned Cochems, Derek as Director
6 December 2017
6 December 2017
16 October 2017
12 August 2015
Appointed Cochems, Derek as Director
31 December 2014
12 January 2011
12 January 2011
12 January 2011
27 September 2010
27 September 2010
27 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 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)
20 March 2025
Ceased Paul Elliott Singer — Owns 75–100% of shares (as a firm)
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 | ||
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 April 2025 | Certificate of change of name | |||
| 24 April 2025 | Notification of a person with significant control |
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