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GRACECHURCH UTG NO. 452 LIMITED

Active
03829481·incorporated 1999-08-17

GRACECHURCH UTG NO. 452 LIMITED is an active UK private limited company, incorporated on 17 August 1999 at Companies House (number 03829481; OpenRegistry canonical ID GB-03829481-gracechurch-utg-no-452-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 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
1999-08-17
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRACECHURCH UTG NO. 452 LIMITED

Filings

Check filing history of GRACECHURCH UTG NO. 452 LIMITED

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 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

87 charges recorded against the company at Companies House: 86 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GRACECHURCH UTG NO. 452 LIMITED has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2023-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Helios Underwriting Plc (England And Wales reg. 05892671). Notified 2018-10-19. 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
  • Miss Angharad Sally Jane Sparkes born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Julian Edward Sparkes born 1952 resident in Australia, British national. Notified 2016-04-06. Ceased 2018-10-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

GRACECHURCH UTG NO. 452 LIMITED has previously traded as:

  • LLEWELLYN HOUSE UNDERWRITING LIMITED (until 2023-08-10)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03829481.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.