Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Gracechurch Utg No. 473 Limited
- Incorporated
- 23 September 2014 (12 years)
- Previously known as
- Nomina (No.1253) Limited (until 22 January 2026)Hip DCP Limited (until 2 October 2014)Nameco (No. 1253) Limited (until 25 September 2014)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- 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.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 23 September 2014
Corporate Director · Appointed 23 September 2014
Officer history (1 former)
31 July 2023
31 July 2023
23 September 2014
23 September 2014
23 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2025
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 (2)
9 December 2025
Ceased Hampden Capital PLC — Owns 50–75% of shares
21 February 2019
Ceased Hampden Holdings Limited — Holds 50–75% of voting rights
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 | ||
| 22 January 2026 | Certificate of change of name | |||
| 21 January 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Notification of a person with significant control | |||
| 8 December 2025 | Total exemption full accounts | 31 December 2024 |
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