GRACECHURCH UTG NO. 408 LIMITED

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See the current record on the Companies House register

Company summary

Company number: 03431347
Status: ACTIVE
Incorporated / age: 9 September 199729 years
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 14:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Previous company names
NAMECO (NO. 74) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	30 Jun 2000				Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England
TOTTMAN, Mark John ACTIVE	Director	31 Jul 2023		United Kingdom	June 1964	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
NOMINA PLC ACTIVE	Director	09 Sep 1997				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
EGREMONT, Louise RESIGNED	Secretary	04 Feb 1998	30 Jun 2000			3 Claremont Terrace, Brighton, East Sussex, BN1 6SH
EVANS, Jeremy Richard Holt RESIGNED	Secretary	09 Sep 1997	04 Feb 1998			The Mill House, Leavenheath, Suffolk, CO6 4PT
EVANS, Jeremy Richard Holt RESIGNED	Director	01 Nov 2001	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
EVANS, Jeremy Richard Holt RESIGNED	Director	09 Sep 1997	04 Jul 2001	England	May 1958	The Mill House, Leavenheath, Suffolk, CO6 4PT
NOMINA SERVICES LIMITED RESIGNED	Director	04 Jul 2001	01 Nov 2001			42 Crutched Friars, London, EC3N 2AP

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 30 Jun 2000
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

TOTTMAN, Mark John ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

NOMINA PLC ACTIVE
Role: Director
Appointed on: 09 Sep 1997
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

EGREMONT, Louise RESIGNED
Role: Secretary
Appointed on: 04 Feb 1998
Resigned on: 30 Jun 2000
Address: 3 Claremont Terrace, Brighton, East Sussex, BN1 6SH

EVANS, Jeremy Richard Holt RESIGNED
Role: Secretary
Appointed on: 09 Sep 1997
Resigned on: 04 Feb 1998
Address: The Mill House, Leavenheath, Suffolk, CO6 4PT

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 04 Jul 2001
Country of Residence: England
Date of birth: May 1958
Address: The Mill House, Leavenheath, Suffolk, CO6 4PT

NOMINA SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 01 Nov 2001
Address: 42 Crutched Friars, London, EC3N 2AP

Filing history

Timeline

People with significant control

Charges

Showing 100 of 281 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
03 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
10 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Outstanding
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07 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
04 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2001	Outstanding
12 Apr 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2001	Outstanding
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28 Dec 2000	Outstanding
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06 Jun 2000	Outstanding
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03 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jan 2000	Outstanding
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Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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