Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Gracechurch Utg No. 470 Limited
- Incorporated
- 2 July 2014 (12 years)
- Previously known as
- Securis LCM Limited (until 16 September 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 September 2025
Director · Appointed 8 September 2025
British
Born June 1964 (62)
Corporate Director · Appointed 8 September 2025
Officer history (8 former)
8 September 2025
8 September 2025
8 September 2025
8 September 2025
Resigned Larrett, Paul as Director
8 September 2025
Resigned Unadkat, Umil Rajnikant as Director
8 September 2025
5 April 2019
Resigned Po-Ba, Lawrence Mark as Director
26 June 2018
Appointed Larrett, Paul as Director
1 May 2018
Appointed Unadkat, Umil Rajnikant as Director
20 February 2018
1 September 2017
31 August 2017
Resigned Bugler, Nicholas as Secretary
6 May 2015
26 January 2015
Appointed Po-Ba, Lawrence Mark as Director
26 January 2015
26 January 2015
2 July 2014
2 July 2014
2 July 2014
Appointed Bugler, Nicholas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03603617
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 | ||
| 16 July 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 2 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 16 September 2025 | Withdrawal of a person with significant control statement | |||
| 16 September 2025 | Registered office address changed |
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