Company number
03431347
GRACECHURCH UTG NO. 408 LIMITED
Officer · HAMPDEN LEGAL PLC and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
25 outstanding charges registered against this company. View charges.
Company details
- Registered name
- GRACECHURCH UTG NO. 408 LIMITED
- Company number
- 03431347
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
- Company type
- Private limited company
- Incorporated on
- 9 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- NAMECO (NO. 74) LIMITED (to 07 Jan 2021)
- Nature of business (SIC)
- 65110 — Life insurance · 65120 — Non-life insurance · 65201 — Life reinsurance · 65202 — Non-life reinsurance
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 277 of 281 registered charges outstanding — a lender has a claim over the assets.
- 1,270 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Nomina Services Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Lockspin Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
corporate-secretary Appointed 30/06/2000
director Appointed 31/07/2023
corporate-director Appointed 09/09/1997
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2023 | Director resigned | EVANS, Jeremy Richard Holt | — |
| 31/07/2023 | Director appointed | — | TOTTMAN, Mark John |
| 07/01/2021 | Registered name changed | NAMECO (NO. 74) LIMITED | GRACECHURCH UTG NO. 408 LIMITED |
| 09/12/2020 | Person with significant control ceased | Lockspin Limited | — |
| 09/12/2020 | Person with significant control added | — | Nomina Services Limited |
| 06/04/2016 | Person with significant control added | — | Lockspin Limited |
| 03/12/2010 | Charge registered | — | Deposit trust deed (third party deposit) (gen) (10) |
| 24/03/2009 | Charge registered | — | Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & |
| 24/03/2009 | Charge registered | — | Lloyd's american trust deed (the " trust deed") |
| 10/12/2007 | Charge registered | — | Deposit trust deed (third party deposit) (the "trust deed") |
| 01/01/2004 | Charge registered | — | Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession |
| 01/01/2004 | Charge registered | — | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession |
| 01/01/2004 | Charge registered | — | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 |
| 01/01/2004 | Charge registered | — | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 |
| 01/01/2004 | Charge registered | — | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 |
| 01/01/2004 | Charge registered | — | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 |
| 01/01/2004 | Charge registered | — | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 |
| 01/01/2004 | Charge registered | — | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 |
| 01/01/2004 | Charge registered | — | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 |
| 01/01/2004 | Charge registered | — | Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 |
Financial highlights
No figures could be read from the accounts filed on 19 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRACECHURCH UTG NO. 408 LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement RESOLUTIONS — resolution
resolution PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CH01 — change-person-director-company-with-change-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts Charges
25 outstanding · 0 satisfied
Deposit trust deed (third party deposit) (gen) (10) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Lloyd's american trust deed (the " trust deed") — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & — persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding Deposit trust deed (third party deposit) (the "trust deed") — persons entitled: Lloyd's
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge in the terms of the lloyd's asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) — persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form 395)
outstanding Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) — persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
outstanding Charge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of GRACECHURCH UTG NO. 408 LIMITED?▾
According to the official registry, the company number of GRACECHURCH UTG NO. 408 LIMITED is 03431347.
Where is GRACECHURCH UTG NO. 408 LIMITED registered?▾
The registered office is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Who runs GRACECHURCH UTG NO. 408 LIMITED?▾
HAMPDEN LEGAL PLC is listed among the officers of GRACECHURCH UTG NO. 408 LIMITED.
What is the SIC code of GRACECHURCH UTG NO. 408 LIMITED?▾
The nature of business is recorded under SIC code 65110 — Life insurance, 65120 — Non-life insurance, 65201 — Life reinsurance, 65202 — Non-life reinsurance.
Who controls GRACECHURCH UTG NO. 408 LIMITED?▾
Nomina Services Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of GRACECHURCH UTG NO. 408 LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does GRACECHURCH UTG NO. 408 LIMITED have any outstanding charges?▾
Yes — 25 outstanding charges are registered against the company.
About GRACECHURCH UTG NO. 408 LIMITED (03431347)
GRACECHURCH UTG NO. 408 LIMITED is a private limited company incorporated on 9 September 1997 and registered in the United Kingdom under company number 03431347. Its registered office is at 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Nomina Services Limited. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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