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GRACECHURCH UTG NO. 438 LIMITED

Active
07209311·incorporated 2010-03-31

GRACECHURCH UTG NO. 438 LIMITED is an active UK private limited company, incorporated on 31 March 2010 at Companies House (number 07209311; OpenRegistry canonical ID GB-07209311-gracechurch-utg-no-438-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
2010-03-31
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 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

20 charges recorded against the company at Companies House: 20 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRACECHURCH UTG NO. 438 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

1 historical PSC record has ceased:

  • Fergus Michael Lynch born 1965 resident in Hong Kong, Irish national. Notified 2016-04-06. 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

Previous names

GRACECHURCH UTG NO. 438 LIMITED has previously traded as:

  • THE GOLDEN HORDE LIMITED (until 2021-11-16)
  • NAMECO (NO. 986) LIMITED (until 2011-04-06)

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