Gracechurch Utg No. 435 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
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 2021-05-27 · No cessation recorded
Source record 91541457Show 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 2021-05-27
Source record 94503317People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
CorpNomina PLCCurrent director
Appointed 1999-09-22 · 27 yrs
Show 6 historical appointments
NH
Nigel HanburyResigned director
Resigned 2015-01-08 · 6 yrs · Company Director
JC
John CleggResigned director
Resigned 2009-01-16 · 5 yrs · Retired
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 21 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body
LE
Louise EgremontResigned secretary
Resigned 1999-09-22
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active