GRACECHURCH UTG NO. 466 LIMITED
Overview
| Company Name | GRACECHURCH UTG NO. 466 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05227757 |
| 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. 466 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GRACECHURCH UTG NO. 466 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. 466 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANOPIUS CAPITAL FOUR LIMITED | Oct 14, 2004 | Oct 14, 2004 |
| GROOVEBEACH LIMITED | Sep 10, 2004 | Sep 10, 2004 |
What are the latest accounts for GRACECHURCH UTG NO. 466 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRACECHURCH UTG NO. 466 LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for GRACECHURCH UTG NO. 466 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed canopius capital four LIMITED\certificate issued on 02/05/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Floor 29 22 Bishopsgate London EC2N 4BQ United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on May 01, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adam Timms as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheldon Lacy as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Howarth as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Canopius Holdings Uk Limited as a person with significant control on Apr 29, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Nomina Services Limited as a person with significant control on Apr 29, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Hampden Legal Plc as a secretary on Apr 29, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Nomina Plc as a director on Apr 29, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Mark John Tottman as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 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 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 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 | ||||||||||
Who are the officers of GRACECHURCH UTG NO. 466 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 | ||||||||||
| CORMACK, Adrianne | Secretary | Gallery 9 One Lime Street London EC3M 7HA | 153610810001 | |||||||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | Gallery 9 One Lime Street London EC3M 7HA | 234496400001 | |||||||||||
| DONOVAN, Paul | Secretary | Gallery 9 One Lime Street London EC3M 7HA | 171442090001 | |||||||||||
| FETTO, Amanda | Secretary | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||||||
| GREENFIELD, James William | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 178908180001 | |||||||||||
| MARSHALL, Joanne, Ms. | Secretary | Gallery 9 One Lime Street London EC3M 7HA | 261467270001 | |||||||||||
| OSMAN, Philip Arthur Victor Selim | Secretary | Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent | British | 26808610003 | ||||||||||
| RYAN, Kevin Keith | Secretary | 44 Seaton Road DA16 1DU Welling Kent | British | 12487220001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| 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 United Kingdom | United Kingdom | British | 56275630001 | |||||||||
| DAVIES, Stuart Robert | Director | Gallery 9 One Lime Street London EC3M 7HA | England | British | 102224810002 | |||||||||
| DAVISON, Laurie Esther, Ms. | Director | Gallery 9 One Lime Street London EC3M 7HA | England | Irish | 304127990001 | |||||||||
| DUFFY, Michael Patrick | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | England | British | 171446030001 | |||||||||
| HARDEN, Robert John, Mr. | Director | Gallery 9 One Lime Street London EC3M 7HA | United Kingdom | British | 135026050001 | |||||||||
| HOWARTH, Andrew, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 305566050001 | |||||||||
| LACY, Sheldon, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 302151150001 | |||||||||
| LAW, Robert David | Director | Gallery 9 One Lime Street London EC3M 7HA | United Kingdom | British | 50487940002 | |||||||||
| 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 | |||||||||
| PHILLIPS, Gavin Mark, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 291135390001 | |||||||||
| TIMMS, Adam, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 305814780001 | |||||||||
| WATSON, Michael Clive | Director | Gallery 9 One Lime Street London EC3M 7HA | United Kingdom | British | 78617840010 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GRACECHURCH UTG NO. 466 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomina Services Limited | Apr 29, 2025 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No | ||||||||||
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Natures of Control
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| Canopius Holdings Uk Limited | Apr 06, 2016 | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | 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. 466 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 31, 2016 | 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