Company number
07003232
GRACECHURCH UTG NO. 407 LIMITED
Officer · HAMPDEN LEGAL PLC and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
13 outstanding charges registered against this company. View charges.
Company details
- Registered name
- GRACECHURCH UTG NO. 407 LIMITED
- Company number
- 07003232
- Registered office
- 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND · 1,977 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 August 2009
- Status
- Active
- Age
- 17 years
- Previous names
- KEMPTON UNDERWRITING LIMITED (to 06 Jan 2021)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- 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.
- 13 of 13 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.
- A person with significant control here also controls 597 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Helios Underwriting Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Nomina Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/12/2020 Controls 598 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/12/2020 Controls 99 companies
Serving officers
corporate-secretary Appointed 15/10/2013
director Appointed 31/07/2023
corporate-director Appointed 15/10/2013
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 |
| 06/01/2021 | Registered name changed | KEMPTON UNDERWRITING LIMITED | GRACECHURCH UTG NO. 407 LIMITED |
| 07/12/2020 | Person with significant control ceased | Helios Underwriting Plc | — |
| 07/12/2020 | Person with significant control added | — | Nomina Services Limited |
| 07/12/2020 | Director resigned | HANBURY, Nigel John | — |
| 10/11/2017 | Charge registered | — | A registered charge |
| 15/12/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Helios Underwriting Plc |
| 01/09/2015 | Charge registered | — | A registered charge |
| 27/08/2015 | Director resigned | ROSEFF, William Wolfe | — |
| 27/08/2015 | Director appointed | — | HANBURY, Nigel John |
| 29/10/2013 | Charge registered | — | A registered charge |
| 15/10/2013 | Director resigned | KEMPTON, Penelope Anne | — |
| 15/10/2013 | Director resigned | KEMPTON, David Lawrence | — |
| 15/10/2013 | Corporate-secretary resigned | ARGENTA SECRETARIAT LIMITED | — |
| 15/10/2013 | Director appointed | — | ROSEFF, William Wolfe |
| 15/10/2013 | Director appointed | — | EVANS, Jeremy Richard Holt |
| 15/10/2013 | Corporate-director appointed | — | NOMINA PLC |
| 15/10/2013 | Corporate-secretary appointed | — | HAMPDEN LEGAL PLC |
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. 407 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.
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 AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers 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-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement RESOLUTIONS — resolution
resolution PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control TM01 — termination-director-company-with-name-termination-date
officers PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement 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 Charges
13 outstanding · 0 satisfied
A registered charge — persons entitled: Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
outstanding A registered charge — persons entitled: Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
outstanding A registered charge — persons entitled: Lloyds, The Beneficiaries, The Bodies, Certain Other Persons
outstanding A registered charge — persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S the Beneficiaries
outstanding Lloyd’s american trust deed dated 24 march 2009 (the trust deed) — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
outstanding Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
outstanding Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) — persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 — persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Lloyd’s premium trust deed (general business) (the trust deed) — persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) — persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Deposit trust deed (third party deposit) (gen) (09) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
outstanding Deposit trust deed (third party deposit) (gen) (09) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the 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. 407 LIMITED?▾
According to the official registry, the company number of GRACECHURCH UTG NO. 407 LIMITED is 07003232.
Where is GRACECHURCH UTG NO. 407 LIMITED registered?▾
The registered office is 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND.
Who runs GRACECHURCH UTG NO. 407 LIMITED?▾
HAMPDEN LEGAL PLC is listed among the officers of GRACECHURCH UTG NO. 407 LIMITED.
What is the SIC code of GRACECHURCH UTG NO. 407 LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GRACECHURCH UTG NO. 407 LIMITED?▾
Helios Underwriting Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRACECHURCH UTG NO. 407 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. 407 LIMITED have any outstanding charges?▾
Yes — 13 outstanding charges are registered against the company.
About GRACECHURCH UTG NO. 407 LIMITED (07003232)
GRACECHURCH UTG NO. 407 LIMITED is a private limited company incorporated on 27 August 2009 and registered in the United Kingdom under company number 07003232. Its registered office is at 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Helios Underwriting Plc. 13 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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