Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Gracechurch Utg No. 469 Limited
- Incorporated
- 30 September 2010 (16 years)
- Previously known as
- Tivoli Capital Limited (until 21 August 2025)Arig Capital Limited (until 6 June 2025)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 40 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 13 July 2025
Director · Appointed 13 July 2025
British
Born June 1964 (62)
Corporate Director · Appointed 13 July 2025
Officer history (8 former)
13 July 2025
13 July 2025
13 July 2025
13 July 2025
13 July 2025
13 July 2025
Resigned Verghese, Kuttikatt Samuel as Director
11 December 2018
Resigned Albaharna, Yassir Taqi as Director
2 July 2018
24 March 2017
Resigned Kannan, Nagarajan as Director
20 January 2017
Appointed Verghese, Kuttikatt Samuel as Director
23 April 2014
21 February 2014
7 June 2012
5 October 2010
5 October 2010
Appointed Kannan, Nagarajan as Director
5 October 2010
Appointed Albaharna, Yassir Taqi as Director
5 October 2010
30 September 2010
30 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 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)
13 July 2025
Ceased Arab Insurance Group (B.S.C) — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 13 October 2025 | Confirmation statement with updates | 3 October 2025 | ||
| 21 August 2025 | Appointment of a secretary | |||
| 21 August 2025 | Appointment of a director |
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