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Companies/06705037

Gracechurch Utg No. 482 Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Nomina Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-02 · No cessation recorded

Source record 196167558
Show 2 ceased records
Amt International Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-02-22 · Ceased 2026-09-02

Source record 185926707
Anv Holdings (Uk) Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-22

Source record 190566198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MT
Mark TottmanCurrent director
Appointed 2026-09-02
+1234 others
CorpNomina PLCCurrent director
Appointed 2026-09-02
+16 others
CorpHampden Legal PLCCurrent secretary
Appointed 2026-09-02
+15 others
Show 17 historical appointments
PD
Peter DeweyResigned director
Resigned 2016-11-11 · 9 yrs · Director
JC
Jeremy CadleResigned director
Resigned 2016-11-11 · 9 yrs · Lawyer
LC
Lynsey CrossResigned director
Resigned 2016-09-06 · Chief Executive Officer, Group
JH
Janice HamiltonResigned director
Resigned 2014-12-01 · 3 yrs · Certified Accountant
AB
Adam BarkerResigned secretary
Resigned 2013-02-07 · 3 yrs
PH
Peter HaynesResigned director
Resigned 2013-02-07 · 1 yr · Chartered Accountant
AB
Adam BarkerResigned director
Resigned 2012-08-17 · 4 yrs · Claims Director
WF
William FawcettResigned director
Resigned 2012-07-20 · Attorney
FT
Frederic TraimondResigned director
Resigned 2012-06-22 · Chief Operating Officer
MB
Mark ByrneResigned director
Resigned 2008-09-30 · 1 yr · Reinsurance Executive
KG
Karl GrievesResigned directorResigned secretary
Resigned 2008-09-30 · 4 yrs · Director
DK
Dominic KirbyResigned directorResigned secretary
Resigned 2008-09-30 · 1 yr · Underwriting Manager
HC
Howard CheethamResigned director
Resigned 2008-09-30 · 3 yrs · Reinsurance Marketing And Development
SE
Sarah ElseResigned director
Resigned 2008-09-23 · Solicitor
NM
Nicole MonirResigned director
Resigned 2008-09-23 · Chartered Secretary

Board profile

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