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GRACECHURCH UTG NO. 431 LIMITED

Active
04873417·incorporated 2003-08-20

GRACECHURCH UTG NO. 431 LIMITED is an active UK private limited company, incorporated on 20 August 2003 at Companies House (number 04873417; OpenRegistry canonical ID GB-04873417-gracechurch-utg-no-431-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
2003-08-20
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. 431 LIMITED

Filings

Check filing history of GRACECHURCH UTG NO. 431 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 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

65 charges recorded against the company at Companies House: 65 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRACECHURCH UTG NO. 431 LIMITED has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2021-05-27.
    • 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 Barrie George John Barlow born 1952 resident in Hong Kong, New Zealander national. Notified 2016-10-05. Ceased 2021-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tbe (Southern) Limited (England And Wales reg. 01730295). Notified 2016-04-06. Ceased 2016-10-05.
    • 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. 431 LIMITED has previously traded as:

  • NAMECO (NO.803) LIMITED (until 2021-11-17)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04873417.

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