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Companies/03829481

Gracechurch Utg No. 452 Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1999Private 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 · 3 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 106658144
Show 3 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 2018-10-19 · Ceased 2023-07-24

Source record 118491289
AS
Miss Angharad Sally Jane SparkesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-19

Source record 114920660
JS
Mr Julian Edward SparkesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-19

Source record 114920749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpNomina PLCCurrent director
Appointed 2018-10-19 · 7 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2018-10-19 · 7 yrs
+1387 others
Show 14 historical appointments
JE
Jeremy EvansResigned director
Resigned 2018-10-19 · 4 yrs · Company Director
NH
Nigel HanburyResigned director
Resigned 2018-10-19 · 4 yrs · Company Director
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2017-10-05 · 1 yr
AT
Alan TuckerResigned director
Resigned 2014-07-08 · 3 yrs · Director
AS
Angharad SparkesResigned director
Resigned 2012-11-02 · 5 yrs · Events & Exhibition Assistant
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2002-05-24 · 16 yrs
CorpCbs Private Capital LimitedResigned secretary
Resigned 2000-01-31 · 2 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-08-17
CorpHallmark Registrars LimitedResigned director
Resigned 1999-08-17
CorpAmlin Members Services LimitedResigned secretary
Resigned 1999-08-17
CorpQuickness LimitedResigned director
Resigned 1999-08-17 · Corporate Body
WS
William Sedgwick RoughResigned director
Resigned 1999-08-17 · Company Director
JS
Julian SparkesResigned director
Resigned 1999-08-17 · 19 yrs · Reinsurance Broker

Board profile

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