GRACECHURCH UTG NO. 470 LIMITED

Overview

Company Name	GRACECHURCH UTG NO. 470 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09111826
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2014

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. 470 LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is GRACECHURCH UTG NO. 470 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. 470 LIMITED?

Previous Company Names
Company Name	From	Until
SECURIS LCM LIMITED	Jul 02, 2014	Jul 02, 2014

What are the latest accounts for GRACECHURCH UTG NO. 470 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GRACECHURCH UTG NO. 470 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for GRACECHURCH UTG NO. 470 LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2025

Certificate of change of name

Company name changed securis lcm LIMITED\certificate issued on 16/09/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 16, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 16, 2025	RES15

Sep 16, 2025

Director's details changed for Mark John Tottman on Sep 08, 2025

2 pages

CH01

Sep 16, 2025

Termination of appointment of Umil Rajnikant Unadkat as a director on Sep 08, 2025

1 pages

TM01

Sep 16, 2025

Termination of appointment of Paul Larrett as a director on Sep 08, 2025

1 pages

TM01

Sep 16, 2025

Appointment of Mark John Tottman as a director on Sep 08, 2025

2 pages

AP01

Sep 16, 2025

Appointment of Nomina Plc as a director on Sep 08, 2025

2 pages

AP02

Sep 16, 2025

Notification of Nomina Services Limited as a person with significant control on Sep 08, 2025

2 pages

PSC02

Sep 16, 2025

Registered office address changed from 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on Sep 16, 2025

1 pages

AD01

Sep 16, 2025

Appointment of Hampden Legal Plc as a secretary on Sep 08, 2025

2 pages

AP04

Sep 16, 2025

Withdrawal of a person with significant control statement on Sep 16, 2025

2 pages

PSC09

Sep 15, 2025

Termination of appointment of Callidus Secretaries Limited as a secretary on Sep 08, 2025

1 pages

TM02

Jul 16, 2025

Confirmation statement made on Jul 04, 2025 with no updates

3 pages

CS01

Oct 14, 2024

Full accounts made up to Dec 31, 2023

34 pages

Jul 10, 2024

Confirmation statement made on Jul 04, 2024 with no updates

3 pages

CS01

Jul 10, 2024

Director's details changed for Mr Paul Larrett on Jul 01, 2024

2 pages

CH01

Jul 04, 2024

Director's details changed for Mr Umil Rajnikant Unadkat on Dec 01, 2023

2 pages

CH01

Jul 04, 2024

Director's details changed for Mr Paul Larrett on Dec 01, 2023

2 pages

CH01

Oct 13, 2023

Full accounts made up to Dec 31, 2022

37 pages

Jul 04, 2023

Director's details changed for Mr Paul Larrett on Jun 15, 2023

2 pages

CH01

Jul 04, 2023

Director's details changed for Mr Umil Rajnikant Unadkat on Jul 04, 2023

2 pages

CH01

Jul 04, 2023

Confirmation statement made on Jul 04, 2023 with no updates

3 pages

CS01

Apr 17, 2023

Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023

1 pages

CH04

Feb 07, 2023

Director's details changed for Mr Umil Ranjnikant Unadkat on Feb 07, 2023

2 pages

CH01

Oct 01, 2022

Full accounts made up to Dec 31, 2021

37 pages

Jul 13, 2022

Confirmation statement made on Jul 01, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of GRACECHURCH UTG NO. 470 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMPDEN LEGAL PLC

Sep 08, 2025

Secretary

Great Hampden

HP16 9RD Great Missenden

Hampden House

Bucks

England

Identification Type	UK Limited Company
Registration Number	01988859

56301100002

TOTTMAN, Mark John

Sep 08, 2025

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

British

1964-6

72513380002

NOMINA PLC

Sep 08, 2025

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	03382553

81968410003

BUGLER, Nicholas

Jul 02, 2014

Aug 31, 2017

Secretary

c/o Willkie Farr & Gallagher

1 Ropemaker Street

EC2Y 9AW London

Citypoint

United Kingdom

189009950001

CALLIDUS SECRETARIES LIMITED

Sep 01, 2017

Sep 08, 2025

Secretary

Old Jewry

EC2R 8DD London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06327030

131382140002

LARRETT, Paul

Jun 26, 2018

Sep 08, 2025

Director

Becket House

36 Old Jewry

EC2R 8DD London

C/O Callidus Secretaries Limited

England

United Kingdom

British

1970-2

248520030002

NILSEN, Vegard

Jul 02, 2014

Jan 26, 2015

Director

110 Bishopsgate

EC2N 4AY London

12th Floor,

United Kingdom

Norwegian

1975-3

142591260002

PO-BA, Lawrence Mark

Jan 26, 2015

Apr 05, 2019

Director

110 Bishopsgate

EC2N 4AY London

12th Floor

United Kingdom

British

1969-9

195322250001

REITH, Martin Robert Davidson

Jul 02, 2014

May 06, 2015

Director

110 Bishopsgate

EC2N 4AY London

12th Floor,

United Kingdom

British

1965-2

78639660003

STRONG, Neil Laurence Charles

Jan 26, 2015

Feb 20, 2018

Director

150 Minories

EC3N 1LS London

C/O Callidus Secretaries Limited

England

British

1966-3

176138280001

UNADKAT, Umil Rajnikant

May 01, 2018

Sep 08, 2025

Director

Becket House

36 Old Jewry

EC2R 8DD London

C/O Callidus Secretaries Limited

England

British

1986-11

207911960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRACECHURCH UTG NO. 470 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nomina Services Limited

Sep 08, 2025

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03603617

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GRACECHURCH UTG NO. 470 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 02, 2016	Sep 08, 2025	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

View Detailed Information on Persons with Significant Control Statements

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.
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