Gracechurch Utg No. 460 Limited
Life insurance · London
ActiveUnited KingdomIncorporated 2013Private 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 2024-08-13 · No cessation recorded
Source record 146440471Show 2 ceased records
PO
Mr Peter John OstenfeldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-07 · Ceased 2024-08-13
Source record 147851914RB
Rosemary Ann BerwickIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-07
Source record 144147473People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpNomina PLCCurrent director
Appointed 2013-08-02 · 13 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2013-08-02 · 13 yrs
Show 3 historical appointments
PO
Peter OstenfeldResigned director
Resigned 2017-08-07 · 7 yrs · Self Employed
RB
Rosemary BerwickResigned director
Resigned 2013-12-19 · 3 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2013-08-02 · 9 yrs · 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