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Companies/03642917

Gracechurch Utg No. 411 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 2021-01-22 · No cessation recorded

Source record 106526214
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 2021-01-22

Source record 106550164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpNomina PLCCurrent director
Appointed 2014-06-04 · 12 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2014-03-27 · 12 yrs
+1387 others
Show 13 historical appointments
JE
Jeremy EvansResigned director
Resigned 2014-06-04 · 9 yrs · Company Director
NH
Nigel HanburyResigned director
Resigned 2014-03-27 · 6 yrs · Director
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2005-04-15 · 8 yrs
CorpAnton Financial Management LimitedResigned secretary
Resigned 2002-07-16 · 2 yrs
AF
Arnold FormanResigned director
Resigned 2001-06-28 · 12 yrs · Financial Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-28
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-28
BL
Bertram LubnerResigned director
Resigned 1998-09-28 · 10 yrs · Company Director
CorpQuickness LimitedResigned director
Resigned 1998-09-28 · Director
HS
Heather SeedResigned secretary
Resigned 1998-09-28 · 3 yrs · Accountant
FB
Fiona BloodResigned director
Resigned 1998-09-28 · Director
RL
Ronald LubnerResigned director
Resigned 1998-09-28 · 15 yrs · Executive
DW
David WhitehurstResigned director
Resigned 1998-09-28 · Director

Board profile

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