Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Gracechurch Utg No. 458 Limited
- Incorporated
- 24 July 2012 (14 years)
- Previously known as
- Nameco (No. 1053) Limited (until 11 August 2023)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
- 13
- Outstanding
- 13
- 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 24 July 2012
Corporate Director · Appointed 24 July 2012
Officer history (3 former)
1 August 2023
Resigned Farr, Bonita Jane as Director
1 August 2023
31 July 2023
31 July 2023
10 July 2019
Appointed Farr, Bonita Jane as Director
14 November 2012
24 July 2012
24 July 2012
24 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2023
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)
1 August 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 19 July 2024 | Total exemption full accounts | 31 December 2023 |
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