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. 462 Limited
- Incorporated
- 14 March 2014 (12 years)
- Previously known as
- Nameco (No. 1178) 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 14 March 2014
Corporate Director · Appointed 14 March 2014
Officer history (2 former)
29 July 2024
31 July 2023
31 July 2023
1 January 2015
14 March 2014
14 March 2014
14 March 2014
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
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 no updates | 14 November 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 March 2025 | Confirmation statement with updates | 14 March 2025 | ||
| 14 January 2025 | Notification of a person with significant control |
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