Gracechurch Utg No. 455 Limited. Head office in London. Check Director.

Gracechurch Utg No. 455 Limited, London

Gracechurch Utg No. 455 Limited is a private limited company. Once, it was called Nottus (No 51) Limited (changed on 2023-08-10). Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 26 years old firm was incorporated on 1997-09-09 and is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC: 65202), "life insurance" (SIC: 65110).
1 director can be found in the firm: Mark T. (appointed on 31 July 2023).

About
Name: Gracechurch Utg No. 455 Limited
Number: 03431211
Incorporation date: 1997-09-09
End of financial year: 31 December


Address:	5th Floor 40 Gracechurch Street London EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

Nomina Services Limited

24 July 2023

Address	5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03603617
Nature of control:	significiant influence or control

Helios Underwriting Plc

8 June 2017 - 24 July 2023

Address	5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05892671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver S.

6 April 2016 - 8 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Richard S.

6 April 2016 - 8 June 2017

Nature of control:	25-50% voting rights 25-50% shares

William S.

6 April 2016 - 8 June 2017

Nature of control:	25-50% voting rights 25-50% shares

The target date for Gracechurch Utg No. 455 Limited confirmation statement filing is 2024-06-21. The most current confirmation statement was filed on 2023-06-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, has substantial control or influence. The corporate PSC can be found at 40 Gracechurch Street, EC3V 0BT London. Helios Underwriting Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 40 Gracechurch Street, EC3V 0BT London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, June 2022 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (35 pages)
MA	Articles and Memorandum of Association filed on: 3rd, December 2018 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, December 2018 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, June 2018 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 9th September 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 29th September 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 9th September 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 9th September 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th October 2013: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 9th September 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 9th September 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 9th September 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 9th September 2009 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 16th, December 2008 \| accounts	Free Download (29 pages)
363a	Annual return up to 1st October 2008 with shareholders record filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, October 2007 \| accounts	Free Download (29 pages)
363a	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, February 2007 \| accounts	Free Download (27 pages)
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, October 2005 \| accounts	Free Download (26 pages)
363s	Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/10/04 annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, July 2004 \| accounts	Free Download (26 pages)
363s	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, July 2003 \| accounts	Free Download (26 pages)
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, July 2002 \| accounts	Free Download (26 pages)
363s	Annual return up to 25th October 2001 with shareholders record filed on: 25th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, July 2001 \| accounts	Free Download (24 pages)
363s	Annual return up to 4th October 2000 with shareholders record filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 13th, July 2000 \| accounts	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 8th, February 2000 \| auditors	Free Download (2 pages)
363a	Annual return up to 19th October 1999 with shareholders record filed on: 19th, October 1999 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 7th, July 1999 \| accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 25th, May 1999 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, May 1999 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, May 1999 \| resolution
RESOLUTIONS	Resolution of election filed on: 18th, May 1999 \| resolution
363s	Annual return up to 9th October 1998 with shareholders record filed on: 9th, October 1998 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 9th, September 1997 \| incorporation	Free Download (19 pages)

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