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Companies/07353698

Gracechurch Utg No. 417 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 2021-04-23 · No cessation recorded

Source record 119713350
Show 1 ceased record
Canopius Holdings Uk 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 2021-04-23

Source record 108207689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpNomina PLCCurrent director
Appointed 2021-04-23 · 5 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2021-04-23 · 5 yrs
+1387 others
Show 16 historical appointments
JE
Jeremy EvansResigned director
Resigned 2021-04-23 · 2 yrs · Company Director
JM
Joanne MarshallResigned secretary
Resigned 2019-06-25
LD
Laurie DavisonResigned director
Resigned 2018-06-20 · 2 yrs · Company Director
NM
Nigel MeyerResigned director
Resigned 2018-05-31 · 2 yrs · Company Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2017-06-27 · 1 yr
RH
Robert HardenResigned director
Resigned 2017-02-03 · 1 yr · Company Director
MD
Michael DuffyResigned director
Resigned 2016-08-04 · 4 yrs · Company Director
SD
Stuart DaviesResigned director
Resigned 2016-06-23 · Company Director
SM
Stephen ManningResigned director
Resigned 2014-09-08 · 1 yr · Company Director
JG
James GreenfieldResigned secretary
Resigned 2013-05-07 · 2 yrs
PC
Paul CooperResigned director
Resigned 2013-04-23 · 4 yrs · Company Director
PD
Paul DonovanResigned secretary
Resigned 2012-07-05
AC
Adrianne CormackResigned secretary
Resigned 2010-08-23 · 1 yr
MW
Michael WatsonResigned director
Resigned 2010-08-23 · 5 yrs · Director
RC
Richard CrippsResigned director
Resigned 2010-08-23 · 3 yrs · Director
RL
Robert LawResigned director
Resigned 2010-08-23 · 2 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