OpenRegistry
Companies House/London/Company profile

GRACECHURCH UTG NO. 474 LIMITED

Active
11554498·incorporated 2018-09-05

GRACECHURCH UTG NO. 474 LIMITED is an active UK private limited company, incorporated on 5 September 2018 at Companies House (number 11554498; OpenRegistry canonical ID GB-11554498-gracechurch-utg-no-474-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
2018-09-05
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

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. 474 LIMITED has 1 person with significant control on file:

  • Nomina Services Limited (England And Wales reg. 03603617). Notified 2025-12-09.
    • 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:

  • Hampden Capital Plc (England And Wales reg. 04174389). Notified 2019-01-01. Ceased 2025-12-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Nomina Plc (England reg. 03382553). Notified 2018-09-05. Ceased 2019-01-01.
    • 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. 474 LIMITED has previously traded as:

  • NOMINA (NO. 1323) LIMITED (until 2026-01-22)
  • NAMECO (NO. 1323) LIMITED (until 2018-09-06)

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in London: