Gracechurch UTG NO. 455 Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Gracechurch UTG NO. 455 Limited's network
0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Gracechurch UTG NO. 455 Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listediDirectors and secretaries as filed at Companies House.No board members on the public record.
Recent news and events
From the public record
- 7 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Richard Manners Sutton | Director | 23 January 2009 | 8 June 2017 |
| William Reginal Manners Sutton | Director | 23 January 2009 | 8 June 2017 |
| Oliver Ludlow Manners Sutton | Director | 23 January 2009 | 8 June 2017 |
| Louise Egremont | Company secretary | 4 February 1998 | 30 June 2000 |
Network
Network
iThe large node is Gracechurch UTG NO. 455 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 7 June 2026
- Next confirmation statement due
- 21 June 2027 Not yet due
- Charges (secured loans)
- 274 charges registered, 267 outstanding, 0 part satisfied, 7 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03431211
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 9 September 1997
- Registered office
- 5th Floor, 40 Gracechurch Street, London, EC3V 0BT
- Nature of business (SIC)
- 65110 Life insurance
- 65120 Non-life insurance
- 65201 Life reinsurance
- 65202 Non-life reinsurance
- Previous name
- Nottus (No 51) LimitedUntil 10 August 2023
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 7 June 2026
- Next confirmation statement due
- 21 June 2027 Not yet due
- Charges (secured loans)
- 274 charges registered, 267 outstanding, 0 part satisfied, 7 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
1,272iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 1,272 companies, so it is likely an accountant, company formation agent or serviced office.
- National Casualty Company of America Limited
- Maryam Properties Limited
- Athanor Limited
- Hampden Agencies Limited
- Hyundai U.K. Underwriting Limited
- Nomina PLC
- Elmwood Trading Limited
- Nameco (No.46) Limited
- Nameco (No.26) Limited
- Nameco (No.57) Limited
- Nameco (No.16) Limited
- Nameco (No.60) Limited
- Nameco (No.61) Limited
- Nameco (No.62) Limited
- Nameco (No. 50) Limited
- Nameco (No.20) Limited
- Asplins UTG Limited
- Nameco (No.24) Limited
- Nameco (No. 54) Limited
Showing 19 of 1,271 other companies. 1,272 of the 1,272 are active.Show moreShow fewerShow all 1,271 →
Same sector and place
557iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.557 other active companies have the same main business code (65110 Life insurance) and a registered office in the EC3V postcode district.
- Gessenay Limited
- Nameco (No.357) Limited
- Nameco (No. 1212) Limited
- Nameco (No.86) Limited
- Nameco (No. 1079) Limited
- Gracechurch UTG No. 454 Limited
Showing 6 of 557Show moreShow fewerShow all 557 →
Recent news and events
From the public record
- 7 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Nomina Services LimitedCompany |
| 24 July 2023 | Current |
| Helios Underwriting PLCCompany |
| 8 June 2017 | 24 July 2023 |
| Mr Oliver Ludlow Manners SuttonPerson · British |
| 6 April 2016 | 8 June 2017 |
| Mr Richard Manners SuttonPerson · British |
| 6 April 2016 | 8 June 2017 |
| Mr William Reginal Manners SuttonPerson · British |
| 6 April 2016 | 8 June 2017 |
1 current controller and 4 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.