Gracechurch Utg No. 456 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNomina Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-24 · No cessation recorded
Source record 105603065Show 1 ceased record
Helios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-25 · Ceased 2023-07-24
Source record 113155629People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpNomina PLCCurrent director
Appointed 2002-12-31 · 23 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2001-04-17 · 25 yrs
Show 9 historical appointments
JE
Jeremy EvansResigned director
Resigned 2017-01-25 · 6 yrs · Company Director
NH
Nigel HanburyResigned director
Resigned 2008-08-01 · 14 yrs · Lloyds Agent
PH
Peter HanburyResigned director
Resigned 1998-09-09 · 10 yrs · Retired
DC
David CantResigned director
Resigned 1998-09-09 · Lloyds Agent
NL
Nicholas LewisResigned secretary
Resigned 1998-09-09 · 2 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-08
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-08
CorpQuickness LimitedResigned director
Resigned 1998-09-08 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active