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Companies/03637479

Gracechurch Utg No. 457 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Nomina 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 153462286
Show 1 ceased record
Holdco (No.1902) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-26 · Ceased 2023-07-24

Source record 153552072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpNomina PLCCurrent director
Appointed 2020-03-23 · 6 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2020-03-23 · 6 yrs
+1387 others
Show 13 historical appointments
JE
Jeremy EvansResigned director
Resigned 2020-03-23 · 3 yrs · Company Director
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2016-04-26 · 3 yrs
RP
Robert PageResigned director
Resigned 2016-04-26 · 7 yrs · Investment Fund Manager
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2002-02-25 · 18 yrs
PP
Patrick PoindessaultResigned director
Resigned 2000-06-02 · 15 yrs · Director
GH
Graham HodgsonResigned secretary
Resigned 2000-05-05 · 1 yr
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-18
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-18
CorpQuickness LimitedResigned director
Resigned 1998-09-18 · Limited Company
JP
Jeanne PoindessaultResigned director
Resigned 1998-09-18 · 17 yrs · Director
AB
Andrew BaileyResigned secretary
Resigned 1998-09-18 · 1 yr · Company Director
DM
David MonksfieldResigned director
Resigned 1998-09-18 · Company Director
CD
Clive De RougemontResigned director
Resigned 1998-09-18 · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active