GRACECHURCH UTG NO. 472 LIMITED

Company summary

Confirmation statement overdue

Company number: 04072799
Status: ACTIVE
Incorporated / age: 15 September 200026 years
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Accounts due: 31 December 2026
Confirmation statement due: 3 February 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 12:07 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
Non-life insurance
Previous company names
OMEGA DEDICATED (NO.2) LIMITED
SHELTER DEDICATED LIMITED
MINMAR (532) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	16 Sep 2025				Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England
TOTTMAN, Mark John ACTIVE	Director	16 Sep 2025		United Kingdom	June 1964	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
NOMINA PLC ACTIVE	Director	16 Sep 2025				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	27 Jun 2017	04 Jun 2019			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DONOVAN, Paul RESIGNED	Secretary	05 Sep 2012	07 May 2013			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
GREENFIELD, James William RESIGNED	Secretary	07 May 2013	10 Feb 2016			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MARSHALL, Joanne, Ms. RESIGNED	Secretary	21 Jun 2019	10 Oct 2019			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
REDMAN, Andrew James RESIGNED	Secretary	09 May 2005	26 Apr 2006			Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
SMITH, Andrew David RESIGNED	Secretary	23 Oct 2006	23 Aug 2012			4 The Firs, Liphook, Hampshire, GU30 7PJ
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	15 Sep 2000	07 Jan 2005			51 Eastcheap, London, EC3M 1JP
LEBOEUF LAMB CORPORATE SERVICES LIMITED RESIGNED	Secretary	07 Jan 2005	09 May 2005			1 Minster Court, Mincing Lane, London, EC3R 7YL
BURCHETT, David Roger RESIGNED	Director	07 Jan 2005	01 Nov 2012	England	July 1951	25 Oxenden Wood Road, Chelsfield, Kent, BR6 6HR
COOPER, Paul David RESIGNED	Director	08 Sep 2014	31 Dec 2017	United Kingdom	October 1972	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
CRIPPS, Richard Hugh RESIGNED	Director	20 Aug 2012	31 Jul 2014	Uk	July 1949	Gallery 9, One Lime Street, London, EC3M 7HA
DALY, Mark Ian RESIGNED	Director	28 Sep 2009	20 Aug 2012	England	September 1965	5th Floor, New London House, 6 London Street, London, EC3R 7LP, United Kingdom
DAVIES, Stuart Robert RESIGNED	Director	23 Jun 2016	22 Nov 2016	England	November 1967	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DAVISON, Laurie Esther, Ms. RESIGNED	Director	20 Jun 2018	20 May 2021	England	July 1980	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DUELLO, John Donald RESIGNED	Director	28 Sep 2000	07 Jan 2005		January 1945	1350 S Roby Farm Road, Rocheport, Missouri 65279 Usa, FOREIGN
DUFFY, Christopher William RESIGNED	Nominee Director	15 Sep 2000	28 Sep 2000		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
DUFFY, Michael Patrick RESIGNED	Director	04 Aug 2016	31 Dec 2022	England	April 1964	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
FOLGER, James Joseph RESIGNED	Director	28 Sep 2000	07 Jan 2005		April 1952	203 North Missouri Street, PO BOX 248, New Franklin, Missouri 65274, Usa
HARDEN, Robert John, Mr. RESIGNED	Director	03 Feb 2017	31 May 2018	United Kingdom	November 1971	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
HOWARTH, Andrew, Mr. RESIGNED	Director	01 Feb 2023	01 Sep 2025	United Kingdom	April 1979	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
JAMES, Penelope Jane RESIGNED	Director	28 Sep 2009	09 Mar 2011	England	September 1969	5th Floor, New London House, London Street, London, EC3R 7LP
LACY, Sheldon, Mr. RESIGNED	Director	22 Dec 2022	16 Sep 2025	United Kingdom	August 1976	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
LAW, Robert David RESIGNED	Director	20 Aug 2012	22 Feb 2013	Uk	February 1963	Gallery 9, One Lime Street, London, EC3M 7HA
MANNING, Stephen Trevor RESIGNED	Director	08 Sep 2014	29 Jul 2016	United Kingdom	June 1963	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	31 May 2018	31 Dec 2021	United Kingdom	June 1967	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
PAGE, David William RESIGNED	Nominee Director	15 Sep 2000	28 Sep 2000		August 1957	Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
PHILLIPS, Gavin Mark, Mr. RESIGNED	Director	04 Jan 2022	04 Jan 2022	United Kingdom	August 1969	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
REED, David Michael RESIGNED	Director	04 Apr 2011	20 Aug 2012	England	August 1958	5th Floor, New London House, 6 London Street, London, EC3R 7LP, United Kingdom
ROBINSON, John David RESIGNED	Director	07 Jan 2005	28 Aug 2009		December 1953	Flat 15, 76 Jermyn Street, London, SW1Y 6NP
TIMMS, Adam, Mr. RESIGNED	Director	01 Feb 2023	16 Sep 2025	United Kingdom	August 1984	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
WATSON, Michael Clive RESIGNED	Director	20 Aug 2012	23 Jun 2016	United Kingdom	June 1954	Gallery 9, One Lime Street, London, EC3M 7HA
OMEGA DEDICATED (NO 2) LIMITED RESIGNED	Director	28 Sep 2009	28 Sep 2009			New London House, London Street, London, EC3R 7LP

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 16 Sep 2025
Address: Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England

TOTTMAN, Mark John ACTIVE
Role: Director
Appointed on: 16 Sep 2025
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: 16 Sep 2025
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED
Role: Secretary
Appointed on: 27 Jun 2017
Resigned on: 04 Jun 2019
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DONOVAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Sep 2012
Resigned on: 07 May 2013
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 10 Feb 2016
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MARSHALL, Joanne, Ms. RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 10 Oct 2019
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

REDMAN, Andrew James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 26 Apr 2006
Address: Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN

SMITH, Andrew David RESIGNED
Role: Secretary
Appointed on: 23 Oct 2006
Resigned on: 23 Aug 2012
Address: 4 The Firs, Liphook, Hampshire, GU30 7PJ

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 07 Jan 2005
Address: 51 Eastcheap, London, EC3M 1JP

LEBOEUF LAMB CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 09 May 2005
Address: 1 Minster Court, Mincing Lane, London, EC3R 7YL

BURCHETT, David Roger RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: July 1951
Address: 25 Oxenden Wood Road, Chelsfield, Kent, BR6 6HR

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

CRIPPS, Richard Hugh RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 31 Jul 2014
Country of Residence: Uk
Date of birth: July 1949
Address: Gallery 9, One Lime Street, London, EC3M 7HA

DALY, Mark Ian RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 20 Aug 2012
Country of Residence: England
Date of birth: September 1965
Address: 5th Floor, New London House, 6 London Street, London, EC3R 7LP, United Kingdom

DAVIES, Stuart Robert RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: November 1967
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DAVISON, Laurie Esther, Ms. RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: July 1980
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DUELLO, John Donald RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 07 Jan 2005
Date of birth: January 1945
Address: 1350 S Roby Farm Road, Rocheport, Missouri 65279 Usa, FOREIGN

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 2000
Resigned on: 28 Sep 2000
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

DUFFY, Michael Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1964
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

FOLGER, James Joseph RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 07 Jan 2005
Date of birth: April 1952
Address: 203 North Missouri Street, PO BOX 248, New Franklin, Missouri 65274, Usa

HARDEN, Robert John, Mr. RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

HOWARTH, Andrew, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

JAMES, Penelope Jane RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 09 Mar 2011
Country of Residence: England
Date of birth: September 1969
Address: 5th Floor, New London House, London Street, London, EC3R 7LP

LACY, Sheldon, Mr. RESIGNED
Role: Director
Appointed on: 22 Dec 2022
Resigned on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

LAW, Robert David RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 22 Feb 2013
Country of Residence: Uk
Date of birth: February 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA

MANNING, Stephen Trevor RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MEYER, Nigel Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 2000
Resigned on: 28 Sep 2000
Date of birth: August 1957
Address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU

PHILLIPS, Gavin Mark, Mr. RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

REED, David Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 20 Aug 2012
Country of Residence: England
Date of birth: August 1958
Address: 5th Floor, New London House, 6 London Street, London, EC3R 7LP, United Kingdom

ROBINSON, John David RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 28 Aug 2009
Date of birth: December 1953
Address: Flat 15, 76 Jermyn Street, London, SW1Y 6NP

TIMMS, Adam, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

WATSON, Michael Clive RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 23 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gallery 9, One Lime Street, London, EC3M 7HA

OMEGA DEDICATED (NO 2) LIMITED RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 28 Sep 2009
Address: New London House, London Street, London, EC3R 7LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
25 May 2001	Outstanding
25 May 2001	Outstanding
23 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
01 Jan 2001	Outstanding
31 Dec 2000	Outstanding
31 Dec 2000	Outstanding
31 Dec 2000	Outstanding
31 Dec 2000	Outstanding
31 Dec 2000	Outstanding
31 Dec 2000	Outstanding
31 Dec 2000	Outstanding

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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