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Companies/03431211

Gracechurch Utg No. 455 Limited

Life insurance · London

ActiveUnited KingdomIncorporated 1997Private 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 · 4 ceased
Nomina Services LimitedCorporate
Significant influence or control

Notified 2023-07-24 · No cessation recorded

Source record 91593510
Show 4 ceased records
Helios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-08 · Ceased 2023-07-24

Source record 94295705
OS
Mr Oliver Ludlow Manners SuttonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-08

Source record 100118428
RS
Mr Richard Manners SuttonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-08

Source record 100118429
WS
Mr William Reginal Manners SuttonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-08

Source record 100118430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
+1387 others
CorpNomina PLCCurrent director
Appointed 1997-09-09 · 29 yrs
+1242 others
Show 9 historical appointments
NH
Nigel HanburyResigned director
Resigned 2017-06-08 · 6 yrs · Company Director
WS
William SuttonResigned director
Resigned 2009-01-23 · 8 yrs · Farmer
RS
Richard SuttonResigned director
Resigned 2009-01-23 · 8 yrs · Solicitor
OS
Oliver SuttonResigned director
Resigned 2009-01-23 · 8 yrs · Farmer
JE
Jeremy EvansResigned directorResigned secretary
Resigned 2001-11-01 · 21 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body
LE
Louise EgremontResigned secretary
Resigned 1998-02-04 · 2 yrs

Board profile

People with appointments
3
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active