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GRACECHURCH UTG NO. 477 LIMITED

Active
03848232·incorporated 1999-09-24

GRACECHURCH UTG NO. 477 LIMITED is an active UK private limited company, incorporated on 24 September 1999 at Companies House (number 03848232; OpenRegistry canonical ID GB-03848232-gracechurch-utg-no-477-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
1999-09-24
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

161 charges recorded against the company at Companies House: 161 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRACECHURCH UTG NO. 477 LIMITED has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2026-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Eldridge Roger Boyle Iii born 1939 resident in United States, American national. Notified 2016-04-06. Ceased 2019-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Talisman Underwriting Plc (England And Wales reg. 03370297). Notified 2019-12-02. Ceased 2026-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GRACECHURCH UTG NO. 477 LIMITED has previously traded as:

  • NAMECO (NO.420) LIMITED (until 2026-04-28)

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