GRACECHURCH UTG NO. 459 LIMITED

Key Data

Status

Active

Company No.

08128684

Incorporation date

03/07/2012

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2012)

19/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (14 pages)

25/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

12/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

02/10/2024

Notification of Nomina Services Limited as a person with significant control on 2024-09-19

View PDF (2 pages)

02/10/2024

Cessation of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2024-09-19

View PDF (1 pages)

02/10/2024

Appointment of Hampden Legal Plc as a secretary on 2024-09-19

View PDF (2 pages)

02/10/2024

Appointment of Nomina Plc as a director on 2024-09-19

View PDF (2 pages)

02/10/2024

Appointment of Mark John Tottman as a director on 2024-09-19

View PDF (2 pages)

02/10/2024

Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2024-10-02

View PDF (1 pages)

02/10/2024

Termination of appointment of Jeremy Edward Cadle as a director on 2024-09-19

View PDF (1 pages)

02/10/2024

Termination of appointment of Peter Dewey as a director on 2024-09-19

View PDF (1 pages)

02/10/2024

Certificate of change of name

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

12/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

13/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (4 pages)

13/07/2021

Change of details for Amtrust International Limited as a person with significant control on 2021-02-22

View PDF (2 pages)

01/02/2021

Full accounts made up to 2019-12-31

View PDF (37 pages)

13/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

05/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

26/10/2018

Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA England to Exchequer Court 33 st Mary Axe London EC3A 8AA on 2018-10-26

View PDF (1 pages)

26/10/2018

Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA England to Exchequer Court 33 st Mary Axe London EC3A 8AA on 2018-10-26

View PDF (1 pages)

26/10/2018

Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB to Exchequer Court 33 st Mary Axe London EC3A 8AA on 2018-10-26

View PDF (1 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

04/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

09/04/2018

Termination of appointment of Janice Marie Hamilton as a director on 2018-03-28

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

14/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

02/03/2017

Appointment of Mr Jeremy Edward Cadle as a director on 2016-12-08

View PDF (2 pages)

02/03/2017

Termination of appointment of Donal Joseph Luke Barrett as a director on 2016-12-08

View PDF (1 pages)

02/03/2017

Termination of appointment of Donal Joseph Luke Barrett as a director on 2016-12-08

View PDF (1 pages)

13/12/2016

Appointment of Miss Janice Marie Hamilton as a director on 2016-12-08

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

07/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

18/08/2015

Termination of appointment of Michael Hugh Pinner as a director on 2015-08-18

View PDF (1 pages)

18/08/2015

Termination of appointment of Jeremy Edward Cadle as a director on 2015-08-18

View PDF (1 pages)

18/08/2015

Appointment of Mr Peter Dewey as a director on 2015-08-18

View PDF (2 pages)

18/08/2015

Appointment of Mr Donal Joseph Luke Barrett as a director on 2015-08-18

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

11/08/2014

Termination of appointment of Maximiliaan Gerard Caviet as a director on 2014-08-11

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

30/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

10/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

08/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

17/07/2012

Termination of appointment of Clive Weston as a director

View PDF (2 pages)

17/07/2012

Termination of appointment of Norose Company Secretarial Services Limited as a secretary

View PDF (2 pages)

17/07/2012

Appointment of Mr Jeremy Edward Cadle as a director

View PDF (3 pages)

17/07/2012

Appointment of Mr Michael Hugh Pinner as a director

View PDF (3 pages)

17/07/2012

Appointment of Mr Maximiliaan Gerard Caviet as a director

View PDF (3 pages)

16/07/2012

Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB United Kingdom on 2012-07-16

View PDF (2 pages)

12/07/2012

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (3 pages)

11/07/2012

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2012-07-11

View PDF (1 pages)

09/07/2012

Certificate of change of name

View PDF (2 pages)

09/07/2012

Change of name notice

View PDF (2 pages)

03/07/2012

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOMINA PLC	Corporate Director	19/09/2024 - Present	1396
HAMPDEN LEGAL PLC	Corporate Secretary	19/09/2024 - Present	1361
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/07/2012 - 09/07/2012	364
Caviet, Maximiliaan Gerard	Director	09/07/2012 - 11/08/2014	22
Pinner, Michael Hugh	Director	09/07/2012 - 18/08/2015	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About GRACECHURCH UTG NO. 459 LIMITED

GRACECHURCH UTG NO. 459 LIMITED is an(a) Active company incorporated on 03/07/2012 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRACECHURCH UTG NO. 459 LIMITED?

GRACECHURCH UTG NO. 459 LIMITED is currently Active. It was registered on 03/07/2012 .

Where is GRACECHURCH UTG NO. 459 LIMITED located?

GRACECHURCH UTG NO. 459 LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does GRACECHURCH UTG NO. 459 LIMITED do?

GRACECHURCH UTG NO. 459 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GRACECHURCH UTG NO. 459 LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-12-31.