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Other activities auxiliary to insurance and pension funding · London

Gracechurch Utg No. 469

Gracechurch Utg No. 469 Limited

ActiveCompany only16 years on the register

Private limited company registered in London, classed under “Other activities auxiliary to insurance and pension funding”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Total exemption full accounts made up to 31 December 2024
  2. Name
    Certificate of change of name (and 1 more like it since 6 June 2025)
  3. Address
    Registered office address changed from Callidus Secretaries Limited 36 Old Jewry London EC2R 8DD United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 21 August 2025
  4. Ownership
    Notification of Nomina Services Limited as a person with significant control on 13 July 2025
  5. Ownership
    Cessation of Arab Insurance Group (B.S.C) as a person with significant control on 13 July 2025
  6. Directors
    Termination of appointment of Kuttikatt Samuel Verghese as a director on 13 July 2025
  7. Directors
    Termination of appointment of Michael Logan Glover as a director on 13 July 2025
  8. Directors
    Appointment of Mark John Tottman as a director on 13 July 2025
  9. Directors
    Appointment of Nomina Plc as a director on 13 July 2025
  10. Directors
    Appointment of Hampden Legal Plc as a secretary on 13 July 2025
  11. Directors
    Termination of appointment of Callidus Secretaries Limited as a secretary on 13 July 2025
  12. Accounts
    Full accounts made up to 31 December 2023
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2022
    2. Address
      Registered office address changed from C/O Callidus 15 st Helens Place London EC3A 6DG United Kingdom to Callidus Secretaries Limited 36 Old Jewry London EC2R 8DD on 25 October …
    3. Directors
      Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
    4. Address
      Registered office address changed from Little Hobbs Tandridge Lane Lingfield Surrey RH7 6LW United Kingdom to C/O Callidus 15 st Helens Place London EC3A 6DG on 3 January 2023
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Directors
      Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
    7. Accounts
      Full accounts made up to 31 December 2020
    8. Address
      Registered office address changed from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY United Kingdom to Little Hobbs Tandridge Lane Lingfield Surrey RH7 6L…
    9. Accounts
      Full accounts made up to 31 December 2019
    10. Ownership
      Withdrawal of a person with significant control statement on 3 September 2020
    11. Accounts
      Full accounts made up to 31 December 2018
    12. Directors
      Termination of appointment of Yassir Taqi Albaharna as a director on 11 December 2018
    13. Accounts
      Full accounts made up to 31 December 2017
    14. Directors
      Appointment of Mr Michael Logan Glover as a director on 2 July 2018
    15. Directors
      Secretary's details changed for Callidus Secretaries Limited on 23 April 2018
    16. Address
      Registered office address changed from C/O Callidus Solutions Limited 150 Minories London EC3N 1LS United Kingdom to C/O Callidus Secretaries Limited 54 Fenchurch Street London …
    17. Filing
      Auditor's resignation (and 1 more like it since 15 July 2015)
    18. Ownership
      Notification of Arab Insurance Group (B.S.C) as a person with significant control on 6 April 2016
    19. Accounts
      Full accounts made up to 31 December 2016
    20. Directors
      Termination of appointment of Nagarajan Kannan as a director on 24 March 2017
    21. Directors
      Appointment of Mr Kuttikatt Samuel Verghese as a director on 20 January 2017
    22. Directors
      Secretary's details changed for Callidus Secretaries Limited on 1 May 2016
    23. Address
      Registered office address changed from 2 Minster Court London EC3R 7BB to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS on 23 August 2016
    24. Accounts
      Full accounts made up to 31 December 2015
    25. Directors
      Secretary's details changed for Callidus Secretaries Limited on 5 June 2015
    26. Accounts
      Full accounts made up to 31 December 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Gracechurch Utg No. 469 do?

Private limited company registered in London, classed under “Other activities auxiliary to insurance and pension funding”.

›How much turnover does Gracechurch Utg No. 469 make?

Answered in the full report

›Is Gracechurch Utg No. 469 profitable?

Gracechurch Utg No. 469's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Gracechurch Utg No. 469?

Its directors are Hampden Legal PLC, Mark John Tottman, Nomina PLC. Its owners are shown to subscribers.

›Where is Gracechurch Utg No. 469 based?

Its registered office is 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, in London.

›When was Gracechurch Utg No. 469 founded?

Gracechurch Utg No. 469 Limited was incorporated on 30 September 2010.

›Is Gracechurch Utg No. 469 still trading?

The register lists Gracechurch Utg No. 469 Limited as active.

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