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GRACECHURCH UTG NO. 455 LIMITED

Active
03431211·incorporated 1997-09-09

GRACECHURCH UTG NO. 455 LIMITED is an active UK private limited company, incorporated on 9 September 1997 at Companies House (number 03431211; OpenRegistry canonical ID GB-03431211-gracechurch-utg-no-455-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-09
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

274 charges recorded against the company at Companies House: 267 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

GRACECHURCH UTG NO. 455 LIMITED has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2023-07-24.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Helios Underwriting Plc (England And Wales reg. 05892671). Notified 2017-06-08. Ceased 2023-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver Ludlow Manners Sutton born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Manners Sutton born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Reginal Manners Sutton born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GRACECHURCH UTG NO. 455 LIMITED has previously traded as:

  • NOTTUS (NO 51) LIMITED (until 2023-08-10)

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

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