GRACECHURCH UTG NO. 417 LIMITED

Company summary

Company number: 07353698
Status: ACTIVE
Incorporated / age: 23 August 201016 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 28 September 2026 at 09:12 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
Non-life insurance
Previous company names
CANOPIUS CAPITAL FIVE LIMITED
CANOPIUS CAPITAL ELEVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	23 Apr 2021				Hampden House, Great Hampden, Great Missenden, Bucks, 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	23 Apr 2021				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	23 Aug 2010	30 Jun 2012			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	27 Jun 2017	01 May 2019			Gallery 9, One Lime Street, London, EC3M 7HA
DONOVAN, Paul RESIGNED	Secretary	05 Jul 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	25 Jun 2019	10 Oct 2019			Gallery 9, One Lime Street, London, EC3M 7HA
COOPER, Paul David RESIGNED	Director	23 Apr 2013	31 Dec 2017	United Kingdom	October 1972	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
CRIPPS, Richard Hugh RESIGNED	Director	23 Aug 2010	31 Jul 2014	United Kingdom	July 1949	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DAVIES, Stuart Robert RESIGNED	Director	23 Jun 2016	22 Nov 2016	England	November 1967	Gallery 9, One Lime Street, London, EC3M 7HA
DAVISON, Laurie Esther, Ms. RESIGNED	Director	20 Jun 2018	23 Apr 2021	England	July 1980	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
DUFFY, Michael Patrick RESIGNED	Director	04 Aug 2016	23 Apr 2021	England	April 1964	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
EVANS, Jeremy Richard Holt RESIGNED	Director	23 Apr 2021	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
HARDEN, Robert John, Mr. RESIGNED	Director	03 Feb 2017	31 May 2018	United Kingdom	November 1971	Gallery 9, One Lime Street, London, EC3M 7HA
LAW, Robert David RESIGNED	Director	23 Aug 2010	22 Feb 2013	United Kingdom	February 1960	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
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	23 Apr 2021	United Kingdom	June 1967	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
WATSON, Michael Clive RESIGNED	Director	23 Aug 2010	23 Jun 2016	United Kingdom	June 1954	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 23 Apr 2021
Address: Hampden House, Great Hampden, Great Missenden, Bucks, 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: 23 Apr 2021
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 23 Aug 2010
Resigned on: 30 Jun 2012
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED
Role: Secretary
Appointed on: 27 Jun 2017
Resigned on: 01 May 2019
Address: Gallery 9, One Lime Street, London, EC3M 7HA

DONOVAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jul 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: 25 Jun 2019
Resigned on: 10 Oct 2019
Address: Gallery 9, One Lime Street, London, EC3M 7HA

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 23 Apr 2013
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: 23 Aug 2010
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Gallery 9, One Lime Street, London, EC3M 7HA, 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

DAVISON, Laurie Esther, Ms. RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: July 1980
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

DUFFY, Michael Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: April 1964
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

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

LAW, Robert David RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

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: 23 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

WATSON, Michael Clive RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 23 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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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