Gracechurch Utg No. 385 Limited
Company profile
DissolvedUnited Kingdom
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 2019-12-19 · No cessation recorded
Source record 107167411Show 1 ceased record
Atrium Underwriting 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 2019-12-19
Source record 110723692People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpNomina PLCCurrent director
Appointed 2019-12-19 · 6 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2019-12-19 · 6 yrs
Show 21 historical appointments
JE
Jeremy EvansResigned director
Resigned 2019-12-19 · 3 yrs · Company Director
BM
Brendan MerrimanResigned director
Resigned 2014-07-01 · 5 yrs · Director
MB
Martha BruceResigned secretary
Resigned 2014-04-07 · 5 yrs
RH
Richard HarriesResigned director
Resigned 2014-01-01 · 5 yrs · Executive Director
JL
James LeeResigned director
Resigned 2013-02-06 · 6 yrs · Chief Operating Officer
MB
Marla BalicaoResigned secretary
Resigned 2012-06-29 · 1 yr
AB
Andrew BaddeleyResigned director
Resigned 2008-01-23 · 5 yrs · Executive Director
SC
Simon CurtisResigned director
Resigned 2006-01-03 · 1 yr · Finance Director
MB
Martha BruceResigned secretary
Resigned 2003-07-01 · 8 yrs · Company Secretary
NM
Nicholas MarshResigned director
Resigned 2001-08-25 · 12 yrs · Director
SC
Steven CookResigned director
Resigned 1998-12-02 · 15 yrs · Accountant
DB
Daniel BurnettResigned director
Resigned 1998-12-02 · 1 yr · Lloyds Underwriting Agent
CB
Charles BaileyResigned director
Resigned 1998-12-02 · 7 yrs · Company Director
PD
Philip DarwinResigned director
Resigned 1994-10-04 · 4 yrs · Company Director
AS
Alexander SparksResigned director
Resigned 1994-06-02 · 4 yrs · Company Director
AP
Antony PinsentResigned director
Resigned 1993-10-22 · 5 yrs · Insurance Broker
RJ
Raymond JohnstoneResigned director
Resigned 1993-10-14 · 5 yrs · Investment Manager
JS
James SinclairResigned director
Resigned 1993-10-14 · 5 yrs · Insurance
CW
Christopher WeaverResigned director
Resigned 1993-10-14 · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 1993-10-11
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active