Gracechurch Utg No. 477 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNomina Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-14 · No cessation recorded
Source record 116765626Show 2 ceased records
Talisman Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-02 · Ceased 2026-04-14
Source record 117721228EB
Mr Eldridge Roger Boyle IiiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-02
Source record 106175202People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpNomina PLCCurrent director
Appointed 2026-04-14
CorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
Show 7 historical appointments
PS
Paul SandilandsResigned director
Resigned 2021-10-21 · 4 yrs · Company Director
DM
David MonksfieldResigned director
Resigned 2019-12-02 · 6 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 18 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body
CorpNomina PLCResigned director
Resigned 1999-09-24 · 20 yrs
LE
Louise EgremontResigned secretary
Resigned 1999-09-24
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active