Gracechurch Utg No. 456 Limited

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Company number: 03630784
Status: Active
Registered address: 5th Floor, 40 Gracechurch Street, London, England, Ec3v 0bt
Incorporated: 8 September 1998
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 65120, 65202

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hampden Legal Plc
Corporate Secretary
Appointed: 2001-04-17
- HAMPDEN LEGAL PLC — Officer, appointed 2026-07-21
- HAMPDEN LEGAL PLC — Officer, appointed 2026-07-21
- HAMPDEN LEGAL PLC — Officer, appointed 2026-07-21
Tottman, Mark John
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-07-31
- Mark John TOTTMAN — Officer, appointed 2026-07-30
- Mark John TOTTMAN — Officer, appointed 2026-07-30
- Mark John TOTTMAN — Officer, appointed 2026-07-30
Nomina Plc
Corporate Director
Appointed: 2002-12-31
- NOMINA PLC — Officer, appointed 2026-07-21
- NOMINA PLC — Officer, appointed 2026-07-21
- NOMINA PLC — Officer, appointed 2026-07-21
Lewis, Nicholas David
Secretary
Nationality: British · Appointed: 1998-09-09 · Resigned: 2001-04-17
- Nicholas David LEWIS — Officer, appointed 2015-03-10, resigned 2020-08-01
- Nicholas David LEWIS — Officer, appointed 1999-09-16, resigned 2020-07-28
- Nicholas David LEWIS — Officer, appointed 1999-09-09, resigned 2020-07-28
Excellet Investments Limited
Corporate Secretary
Appointed: 1998-09-08 · Resigned: 1998-09-09
- EXCELLET INVESTMENTS LIMITED — Officer, resigned 2008-09-29
- EXCELLET INVESTMENTS LIMITED — Officer, appointed 2000-12-14, resigned 2008-07-09
- EXCELLET INVESTMENTS LIMITED — Officer, appointed 1999-09-30, resigned 2008-06-20

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-03-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-11-12 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-06-12 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-02-10 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-07-22 · Type: AA
confirmation-statement-with-updates
Date: 2024-02-20 · Type: CS01
certificate-change-of-name-company
Date: 2023-08-10 · Type: CERTNM
termination-director-company-with-name-termination-date
Date: 2023-08-09 · Type: TM01

PSC / Beneficial Ownership

Nomina Services Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-07-24
Helios Underwriting Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-01-25 · Ceased 2023-07-24

Previous Company Names

POOKS LIMITED
Effective from 1998-09-08 · Ceased 2023-08-10

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.