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GRACECHURCH UTG NO. 460 LIMITED

Active
08634952·incorporated 2013-08-02

GRACECHURCH UTG NO. 460 LIMITED is an active UK private limited company, incorporated on 2 August 2013 at Companies House (number 08634952; OpenRegistry canonical ID GB-08634952-gracechurch-utg-no-460-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
2013-08-02
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRACECHURCH UTG NO. 460 LIMITED

Filings

Check filing history of GRACECHURCH UTG NO. 460 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRACECHURCH UTG NO. 460 LIMITED has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2024-08-13.
    • 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:

  • Rosemary Ann Berwick born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter John Ostenfeld born 1955 resident in United Kingdom, British national. Notified 2017-08-07. Ceased 2024-08-13.
    • 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. 460 LIMITED has previously traded as:

  • NAMECO (NO. 1094) LIMITED (until 2025-01-14)

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08634952.

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