Gracechurch Utg No. 433 Limited

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Gracechurch Utg No. 433 Limited

03848199•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT
Website02078636500

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Incorporated

24/09/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Gracechurch Utg No. 433 Limited (03848199) is a private limited with share capital incorporated on 24/09/1999 (26 years old) and registered in london, EC3V0BT. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 24/09/1999
EC3V0BT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nomina plc
director
M
mark john tottman
director

Charges

241

Registered

240

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Memorandum Articles
Category:Incorporation
Date:23-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Made Up Date
Category:Accounts
Date:19-09-2013
Resolution
Category:Resolution
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Legacy
Category:Mortgage
Date:16-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Made Up Date
Category:Accounts
Date:14-09-2012
Legacy
Category:Mortgage
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Made Up Date
Category:Accounts
Date:28-09-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:04-11-2010
Legacy
Category:Mortgage
Date:29-09-2010
Accounts With Made Up Date
Category:Accounts
Date:21-09-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Made Up Date
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:02-07-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Made Up Date
Category:Accounts
Date:07-08-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Made Up Date
Category:Accounts
Date:11-10-2007
Accounts With Made Up Date
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Address
Date:11-08-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Made Up Date
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Made Up Date
Category:Accounts
Date:20-07-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date13/03/2026
Latest Accounts31/12/2025

Trading Addresses

5Th 40 Gracechurch Street, London, EC3V0BTRegistered

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Contact

02078636500
hampden.co.uk
5Th Floor 40 Gracechurch Street, London, EC3V0BT