GRACECHURCH UTG NO. 472 LIMITED
Overview
| Company Name | GRACECHURCH UTG NO. 472 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04072799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRACECHURCH UTG NO. 472 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GRACECHURCH UTG NO. 472 LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRACECHURCH UTG NO. 472 LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMEGA DEDICATED (NO.2) LIMITED | Feb 22, 2005 | Feb 22, 2005 |
| SHELTER DEDICATED LIMITED | Sep 28, 2000 | Sep 28, 2000 |
| MINMAR (532) LIMITED | Sep 15, 2000 | Sep 15, 2000 |
What are the latest accounts for GRACECHURCH UTG NO. 472 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRACECHURCH UTG NO. 472 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | Yes |
What are the latest filings for GRACECHURCH UTG NO. 472 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed omega dedicated (no.2) LIMITED\certificate issued on 21/01/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Adam Timms as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Omega Underwriting Holdings Limited as a person with significant control on Sep 16, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sheldon Lacy as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Hampden Legal Plc as a secretary on Sep 16, 2025 | 2 pages | AP04 | ||||||||||
Notification of Nomina Services Limited as a person with significant control on Sep 16, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on Jan 07, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Nomina Plc as a director on Sep 16, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Mark John Tottman as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Howarth as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr. Adam Timms as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Andrew Howarth as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Patrick Duffy as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Sheldon Lacy as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Gavin Mark Phillips as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of GRACECHURCH UTG NO. 472 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 234521450001 | |||||||||||
| DONOVAN, Paul | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 172136650001 | |||||||||||
| GREENFIELD, James William | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 179056240001 | |||||||||||
| MARSHALL, Joanne, Ms. | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 262281780001 | |||||||||||
| REDMAN, Andrew James | Secretary | Eves Orchard Copt Hill Danbury CM3 4NN Chelmsford Essex | British | 2258370001 | ||||||||||
| SMITH, Andrew David | Secretary | 4 The Firs GU30 7PJ Liphook Hampshire | British | 116398610001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Secretary | 1 Minster Court Mincing Lane EC3R 7YL London | 80451390001 | |||||||||||
| BURCHETT, David Roger | Director | 25 Oxenden Wood Road BR6 6HR Chelsfield Kent | England | British | 56652650001 | |||||||||
| COOPER, Paul David | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 178892050001 | |||||||||
| CRIPPS, Richard Hugh | Director | One Lime Street EC3M 7HA London Gallery 9 | Uk | British | 173498960001 | |||||||||
| DALY, Mark Ian | Director | New London House 6 London Street EC3R 7LP London 5th Floor United Kingdom | England | British | 115110860003 | |||||||||
| DAVIES, Stuart Robert | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | England | British | 102224810002 | |||||||||
| DAVISON, Laurie Esther, Ms. | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | England | Irish | 304127990001 | |||||||||
| DUELLO, John Donald | Director | 1350 S Roby Farm Road FOREIGN Rocheport Missouri 65279 Usa | American | 43992970001 | ||||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| DUFFY, Michael Patrick | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | England | British | 171446030001 | |||||||||
| FOLGER, James Joseph | Director | 203 North Missouri Street PO BOX 248 New Franklin Missouri 65274 Usa | American | 72629620001 | ||||||||||
| HARDEN, Robert John, Mr. | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 135026050001 | |||||||||
| HOWARTH, Andrew, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 305566050001 | |||||||||
| JAMES, Penelope Jane | Director | New London House London Street EC3R 7LP London 5th Floor | England | British | 126015410001 | |||||||||
| LACY, Sheldon, Mr. | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 302151150001 | |||||||||
| LAW, Robert David | Director | One Lime Street EC3M 7HA London Gallery 9 | Uk | British | 173430160001 | |||||||||
| MANNING, Stephen Trevor | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 191001170001 | |||||||||
| MEYER, Nigel Sinclair, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 306117510001 | |||||||||
| PAGE, David William | Nominee Director | Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent | British | 900020260001 | ||||||||||
| PHILLIPS, Gavin Mark, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 291135390001 | |||||||||
| REED, David Michael | Director | New London House 6 London Street EC3R 7LP London 5th Floor United Kingdom | England | British | 159470820001 | |||||||||
| ROBINSON, John David | Director | Flat 15 76 Jermyn Street SW1Y 6NP London | British | 66199680003 | ||||||||||
| TIMMS, Adam, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 305814780001 | |||||||||
| WATSON, Michael Clive | Director | One Lime Street EC3M 7HA London Gallery 9 | United Kingdom | British | 173430290001 | |||||||||
| OMEGA DEDICATED (NO 2) LIMITED | Director | London Street EC3R 7LP London New London House | 149233990001 |
Who are the persons with significant control of GRACECHURCH UTG NO. 472 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | Sep 16, 2025 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No | ||||||||||
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Natures of Control
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| Omega Underwriting Holdings Limited | Dec 31, 2017 | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Omega Underwriting Holdings Limited | Apr 06, 2016 | Lime Street EC3M 7HA London Gallery 9 One | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GRACECHURCH UTG NO. 472 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2017 | Dec 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0