Introduction
Watch Company
G
GRACECHURCH UTG NO. 409 LIMITED
GRACECHURCH UTG NO. 409 LIMITED is an active company incorporated on 24 September 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. GRACECHURCH UTG NO. 409 LIMITED was registered 27 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 27 years ago
Company No
03637227
LTD Company
Age
27 Years
Incorporated 24 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
NAMECO (NO.229) LIMITED
From: 24 September 1998To: 9 March 2021
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 24 September 1998To: 7 December 2015
10 key events • 1998 - 2023
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Director Left
Feb 13
Termination Director Company With Name
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jun 2000
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Jun 2000
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 24 Sept 1998
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
24 Sept 1998
Active
EGREMONT, Louise
Resigned3 Claremont Terrace, BrightonBN1 6SH
Secretary
Appointed 24 Sept 1998
Resigned 30 Jun 2000
EGREMONT, Louise
3 Claremont Terrace, BrightonBN1 6SH
Secretary
24 Sept 1998
Resigned 30 Jun 2000
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
01 Nov 2001
Resigned 31 Jul 2023
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 24 Sept 1998
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
24 Sept 1998
Resigned 04 Jul 2001
Resigned
HANBURY, Nigel John
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born March 1957
Director
Appointed 21 Nov 2012
Resigned 22 Jan 2021
HANBURY, Nigel John
40 Gracechurch Street, LondonEC3V 0BT
Born March 1957
Director
21 Nov 2012
Resigned 22 Jan 2021
Resigned
NUTTING, Peter Robert
ResignedField House, AltonGU34 5RP
Born October 1935
Director
Appointed 01 Jan 2004
Resigned 23 Nov 2012
NUTTING, Peter Robert
Field House, AltonGU34 5RP
Born October 1935
Director
01 Jan 2004
Resigned 23 Nov 2012
Resigned
NOMINA SERVICES LIMITED
Resigned42 Crutched Friars, LondonEC3N 2AP
Corporate director
Appointed 04 Jul 2001
Resigned 01 Nov 2001
NOMINA SERVICES LIMITED
42 Crutched Friars, LondonEC3N 2AP
Corporate director
04 Jul 2001
Resigned 01 Nov 2001
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nomina Services Limited
Active40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Nomina Services Limited
40 Gracechurch Street, LondonEC3V 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2021
Active
Helios Underwriting Plc
Ceased40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Jan 2021
Helios Underwriting Plc
40 Gracechurch Street, LondonEC3V 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Jan 2021
Ceased
Filing History
277
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
5 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2021
5 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2021
1 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2017
19 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2016
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
3 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2010
3 November 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 November 2010
Resolution
10 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 1999
No document
Resolution
10 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 1999
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document