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Companies/03268500

Gracechurch Utg No. 451 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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 2023-07-24 · No cessation recorded

Source record 106636198
Show 1 ceased record
Helios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-24

Source record 113601122

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 2016-01-21 · 10 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2016-01-21 · 10 yrs
+1387 others
Show 16 historical appointments
JE
Jeremy EvansResigned director
Resigned 2016-01-21 · 7 yrs · Company Director
NH
Nigel HanburyResigned director
Resigned 2016-01-21 · 7 yrs · Company Director
CorpApcl Corporate Director No 2 LimitedResigned director
Resigned 2014-07-25 · 1 yr
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2014-07-25 · 1 yr
DR
David ReamesResigned director
Resigned 2014-07-25 · 1 yr · Operations Director
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2005-04-05 · 10 yrs
CorpAnton Financial Management LimitedResigned secretary
Resigned 2002-07-16 · 2 yrs
HS
Heather SeedResigned secretary
Resigned 1997-10-31 · 4 yrs · Accountant
FB
Fiona BloodResigned director
Resigned 1997-10-31 · 18 yrs · Director
DW
David WhitehurstResigned director
Resigned 1997-10-31 · 6 yrs · Director
JS
Jason SteedResigned director
Resigned 1996-10-30 · 19 yrs · Student
JS
John SteedResigned director
Resigned 1996-10-30 · 19 yrs · Aviation Consultant
JM
John MaudslayResigned director
Resigned 1996-10-30 · 1 yr · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-10-24
CorpHallmark Registrars LimitedResigned director
Resigned 1996-10-24
CorpQuickness LimitedResigned director
Resigned 1996-10-24 · 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