Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Gracechurch Utg No. 459 Limited
- Incorporated
- 3 July 2012 (14 years)
- Previously known as
- Amtrust Corporate Capital Limited (until 2 October 2024)Tooley More Limited (until 9 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 September 2024
Director · Appointed 19 September 2024
British
Born June 1964 (62)
Corporate Director · Appointed 19 September 2024
Officer history (9 former)
19 September 2024
19 September 2024
19 September 2024
19 September 2024
19 September 2024
28 March 2018
8 December 2016
8 December 2016
8 December 2016
18 August 2015
18 August 2015
18 August 2015
18 August 2015
11 August 2014
9 July 2012
9 July 2012
9 July 2012
9 July 2012
9 July 2012
3 July 2012
3 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2024
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)
19 September 2024
Ceased Amtrust Lloyd's 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 | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 19 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 June 2025 | Confirmation statement with updates | 21 June 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 October 2024 | Certificate of change of name |
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