GRACECHURCH UTG NO. 469 LIMITED

Key Data

Status

Active

Company No.

07393412

Incorporation date

30/09/2010

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2010)

02/01/2026

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

View PDF (14 pages)

13/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

21/08/2025

Appointment of Mark John Tottman as a director on 2025-07-13

View PDF (2 pages)

21/08/2025

Appointment of Nomina Plc as a director on 2025-07-13

View PDF (2 pages)

21/08/2025

Appointment of Hampden Legal Plc as a secretary on 2025-07-13

View PDF (2 pages)

21/08/2025

Termination of appointment of Michael Logan Glover as a director on 2025-07-13

View PDF (1 pages)

21/08/2025

Termination of appointment of Kuttikatt Samuel Verghese as a director on 2025-07-13

View PDF (1 pages)

21/08/2025

Cessation of Arab Insurance Group (B.S.C) as a person with significant control on 2025-07-13

View PDF (1 pages)

21/08/2025

Registered office address changed from Callidus Secretaries Limited 36 Old Jewry London EC2R 8DD United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2025-08-21

View PDF (1 pages)

21/08/2025

Notification of Nomina Services Limited as a person with significant control on 2025-07-13

View PDF (2 pages)

21/08/2025

Certificate of change of name

View PDF (3 pages)

20/08/2025

Termination of appointment of Callidus Secretaries Limited as a secretary on 2025-07-13

View PDF (1 pages)

06/06/2025

Certificate of change of name

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

16/11/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

25/10/2023

Registered office address changed from C/O Callidus 15 st Helens Place London EC3A 6DG United Kingdom to Callidus Secretaries Limited 36 Old Jewry London EC2R 8DD on 2023-10-25

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 pages)

03/01/2023

Registered office address changed from Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW United Kingdom to C/O Callidus 15 st Helens Place London EC3A 6DG on 2023-01-03

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

24/08/2021

Secretary's details changed for Callidus Secretaries Limited on 2021-06-18

View PDF (1 pages)

08/07/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

15/06/2021

Registered office address changed from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY United Kingdom to Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW on 2021-06-15

View PDF (1 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

03/09/2020

Withdrawal of a person with significant control statement on 2020-09-03

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

12/12/2018

Termination of appointment of Yassir Taqi Albaharna as a director on 2018-12-11

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

02/07/2018

Appointment of Mr Michael Logan Glover as a director on 2018-07-02

View PDF (2 pages)

16/05/2018

Secretary's details changed for Callidus Secretaries Limited on 2018-04-23

View PDF (1 pages)

17/04/2018

Registered office address changed from C/O Callidus Solutions Limited 150 Minories London EC3N 1LS United Kingdom to C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 2018-04-17

View PDF (1 pages)

20/03/2018

Auditor's resignation

View PDF (1 pages)

13/10/2017

Notification of Arab Insurance Group (B.S.C) as a person with significant control on 2016-04-06

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

24/03/2017

Termination of appointment of Nagarajan Kannan as a director on 2017-03-24

View PDF (1 pages)

02/02/2017

Appointment of Mr Kuttikatt Samuel Verghese as a director on 2017-01-20

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

23/08/2016

Secretary's details changed for Callidus Secretaries Limited on 2016-05-01

View PDF (1 pages)

23/08/2016

Registered office address changed from 2 Minster Court London EC3R 7BB to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS on 2016-08-23

View PDF (1 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

17/11/2015

Secretary's details changed for Callidus Secretaries Limited on 2015-06-05

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

22/07/2015

Miscellaneous

View PDF (1 pages)

15/07/2015

Auditor's resignation

View PDF (2 pages)

05/06/2015

Registered office address changed from Callidus Solutions Limited 110 Fenchurch Street London England EC3M 5JT to 2 Minster Court London EC3R 7BB on 2015-06-05

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

23/04/2014

Termination of appointment of Michael Glover as a director

View PDF (1 pages)

21/02/2014

Appointment of Michael Logan Glover as a director

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

10/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

14/06/2012

Termination of appointment of Timothy Griffin as a director

View PDF (1 pages)

05/01/2012

Registered office address changed from 4Th Floor Mitre House 12-14 Mitre Street London EC3A 5BU on 2012-01-05

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

14/10/2011

Secretary's details changed for Callidus Secretaries Limited on 2011-04-14

View PDF (2 pages)

14/10/2011

Director's details changed for Yassir Taqi Albaharna on 2010-10-05

View PDF (2 pages)

26/01/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

19/01/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

17/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

18/11/2010

Statement of capital following an allotment of shares on 2010-11-15

View PDF (4 pages)

14/10/2010

Director's details changed for Kannan Nagarajan on 2010-10-13

View PDF (3 pages)

11/10/2010

Appointment of Timothy Paul Griffin as a director

View PDF (3 pages)

11/10/2010

Appointment of Yassir Taqi Albaharna as a director

View PDF (3 pages)

11/10/2010

Appointment of Kannan Nagarajan as a director

View PDF (3 pages)

11/10/2010

Termination of appointment of Michael Glover as a director

View PDF (2 pages)

30/09/2010

Incorporation

View PDF (18 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

03/10/2026

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	13/07/2025 - Present	1396
HAMPDEN LEGAL PLC	Corporate Secretary	13/07/2025 - Present	1361
Glover, Michael Logan	Director	21/02/2014 - 23/04/2014	97
Glover, Michael Logan	Director	30/09/2010 - 05/10/2010	97
Glover, Michael Logan	Director	02/07/2018 - 13/07/2025	97

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GRACECHURCH UTG NO. 469 LIMITED

GRACECHURCH UTG NO. 469 LIMITED is an(a) Active company incorporated on 30/09/2010 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. 469 LIMITED?

GRACECHURCH UTG NO. 469 LIMITED is currently Active. It was registered on 30/09/2010 .

Where is GRACECHURCH UTG NO. 469 LIMITED located?

GRACECHURCH UTG NO. 469 LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does GRACECHURCH UTG NO. 469 LIMITED do?

GRACECHURCH UTG NO. 469 LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for GRACECHURCH UTG NO. 469 LIMITED?

The latest filing was on 02/01/2026: Total exemption full accounts made up to 2024-12-31.