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Company profile
GRACECHURCH UTG NO. 469 LIMITED
active • ltd • 5th Floor 40 Gracechurch Street, 36 Old Jewry, London, EC3V 0BT, England
Company no.07393412Officers14Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 07393412
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2010-09-30
- Registered Office
- 5th Floor 40 Gracechurch Street, 36 Old Jewry, London, EC3V 0BT, England
- Sic Codes
- other activities auxiliary to insurance and pension funding
Financials
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 2 Jan 2026 | 5 Months |
| Confirmation Statement Submitted | 13 Oct 2025 | 8 Months |
| Accounts Submitted | 18 Sep 2025 | 8 Months |
| Change of Registered Office Address | 22 Aug 2025 | 9 Months |
| Change of Company Name | 22 Aug 2025 | 9 Months |
| Change of Previous Company Names | 22 Aug 2025 | 9 Months |
| CALLIDUS SECRETARIES LIMITED Resigned | 13 Jul 2025 | 11 Months |
| VERGHESE, Kuttikatt Samuel Resigned | 13 Jul 2025 | 11 Months |
| GLOVER, Michael Logan Resigned | 13 Jul 2025 | 11 Months |
| TOTTMAN, Mark John Appointed | 13 Jul 2025 | 11 Months |
| NOMINA PLC Appointed | 13 Jul 2025 | 11 Months |
| Change of Company Name | 6 Jun 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2026-01-02 | Open PDF |
| confirmation-statement-with-updates | 2025-10-13 | Open PDF |
| certificate-change-of-name-company | 2025-08-21 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-08-21 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-08-21 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-08-21 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-21 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-21 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-21 | Open PDF |
| appoint-corporate-director-company-with-name-date | 2025-08-21 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-08-21 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-08-20 | Open PDF |