Gracechurch Utg No. 452 Limited

Company number: 03829481
Status: Active
Type: Private Limited Company
Incorporated: 17 Aug 1999
Nature of business: Non-life insurance
Security and commodity contracts dealing activities
Other activities auxiliary to insurance and pension funding
Corporate group: Hampden Holdings Limited (245 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

Llewellyn House Underwriting Limited (until 10 Aug 2023)

Control

Name	Nature of control	Notified	Ceased
Miss Angharad Sally Jane Sparkes	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	19 Oct 2018
Mr Julian Edward Sparkes	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	19 Oct 2018
Helios Underwriting Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Oct 2018	24 Jul 2023
Nomina Services Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Jul 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Gracechurch Utg No. 452 Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited

Registered address

1,231 companies are registered at this address - likely a registration agent.

Data