Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Gracechurch Utg No. 461 Limited
- Incorporated
- 16 August 2013 (13 years)
- Previously known as
- Nameco (No. 1100) Limited (until 14 January 2025)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
- 1
- Outstanding
- 1
- 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 16 August 2013
Corporate Director · Appointed 16 August 2013
Officer history (2 former)
31 July 2023
31 July 2023
21 March 2020
Resigned Baldry, Donald Aldred Mackay as Director
19 December 2013
Appointed Baldry, Donald Aldred Mackay as Director
16 August 2013
16 August 2013
16 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 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)
29 July 2024
Ceased Donald Aldred Mackay Baldry — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 19 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 July 2025 | Confirmation statement with updates | 29 June 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 January 2025 | Cessation of a person with significant control |
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