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Company number
03440627

GRACECHURCH UTG NO. 464 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
GRACECHURCH UTG NO. 464 LIMITED
Company number
03440627
Registered office
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Company type
Private Limited Company
Incorporated on
26 September 1997
Status
Active
Age
28 years
Previous names
NAMECO (NO.115) LIMITED (to 12 Mar 2025)
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
28 Nov 2026
Confirmation statement — last
14 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Nicola Jane Shields
Notified 06/04/2016
Nomina Services Limited
Notified 11/08/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/08/2024 Controls 598 companies
Nicola Jane Shields
born 12/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2025 Registered name changed NAMECO (NO.115) LIMITED GRACECHURCH UTG NO. 464 LIMITED
11/08/2024 Person with significant control ceased Nicola Jane Shields
11/08/2024 Person with significant control added Nomina Services Limited
06/04/2016 Person with significant control added Nicola Jane Shields

Documents for GRACECHURCH UTG NO. 464 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.

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GRACECHURCH UTG NO. 464 LIMITED?
According to the official registry, the company number of GRACECHURCH UTG NO. 464 LIMITED is 03440627.
Where is GRACECHURCH UTG NO. 464 LIMITED registered?
The registered office is 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND.
What is the SIC code of GRACECHURCH UTG NO. 464 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. 464 LIMITED?
Nicola Jane Shields is recorded as a person with significant control.
When are the next accounts of GRACECHURCH UTG NO. 464 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GRACECHURCH UTG NO. 464 LIMITED (03440627)

GRACECHURCH UTG NO. 464 LIMITED is a private limited company incorporated on 26 September 1997 and registered in the United Kingdom under company number 03440627. 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. , and the person with significant control is Nicola Jane Shields. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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