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Gracechurch UTG No. 455 Limited

Gracechurch UTG No. 455 Limited is an active company incorporated on 9 September 1997 with the registered office located in London, City of London. Gracechurch UTG No. 455 Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03431211
Private limited company
Age
28 years
Incorporated 9 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Nomina Services Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
-£7.99K
Increased by £1 (0%)
Net Assets
-£7.99K
Decreased by £2 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Helios Underwriting Plc (PSC) Resigned
2 Years 1 Month Ago on 24 Jul 2023
Nigel John Hanbury Resigned
2 Years 1 Month Ago on 24 Jul 2023
Nomina Services Limited (PSC) Appointed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 18 Jun 2024
Certificate of change of name
Submitted on 10 Aug 2023
Notification of Nomina Services Limited as a person with significant control on 24 July 2023
Submitted on 9 Aug 2023
Termination of appointment of Nigel John Hanbury as a director on 24 July 2023
Submitted on 9 Aug 2023
Cessation of Helios Underwriting Plc as a person with significant control on 24 July 2023
Submitted on 9 Aug 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 8 Aug 2023
Appointment of Mr Mark John Tottman as a director on 31 July 2023
Submitted on 7 Aug 2023
Repayment History
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