Gracechurch Utg No. 475 Limited
Life insurance · London
ActiveUnited KingdomIncorporated 2009Private 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 2025-12-09 · No cessation recorded
Source record 161979067Show 1 ceased record
Grange Management (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-12-09
Source record 162464773People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpNomina PLCCurrent director
Appointed 2009-08-08 · 17 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2009-08-08 · 17 yrs
Show 3 historical appointments
GC
Graham ChambersResigned director
Resigned 2014-06-04 · 4 yrs · Company Director
CC
Colin ChambersResigned director
Resigned 2014-06-04 · 5 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2009-08-08 · 13 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active