Gracechurch Utg No. 453 Limited

Active10973501 Private limited company
Incorporated
20 September 2017 (9 years)
Previously known as
Nameco (No. 1315) Limited (until 10 August 2023)
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)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 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 (2)
24 July 2023
Ceased Hampden Capital PLC — Owns 75–100% of shares
1 January 2018
Ceased Nomina PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Total exemption full accounts31 December 2025
23 September 2025Confirmation statement with no updates19 September 2025
12 June 2025Total exemption full accounts31 December 2024
25 September 2024Confirmation statement with no updates19 September 2024
19 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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