Gracechurch Utg No. 372 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private 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 2019-02-21 · No cessation recorded
Source record 105867663Show 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 2019-02-21
Source record 107808116People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpNomina PLCCurrent director
Appointed 2014-09-16 · 12 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2014-09-16 · 12 yrs
Show 12 historical appointments
NH
Nigel HanburyResigned director
Resigned 2014-09-24 · 4 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2014-09-16 · 8 yrs · Company Director
CorpFidentia Trustees LimitedResigned director
Resigned 2009-02-11
CorpFidentia Nominees LimitedResigned secretary
Resigned 2009-02-11 · 5 yrs
CorpHampden Legal PLCResigned secretary
Resigned 2006-12-12 · 2 yrs
CorpAequanimiter LimitedResigned secretary
Resigned 2002-07-29 · 4 yrs
CorpCbs Private Capital LimitedResigned secretary
Resigned 2001-10-12
MD
Marina DumasResigned director
Resigned 2001-10-12 · 12 yrs · Director
HD
Henry DumasResigned director
Resigned 2001-10-12 · 12 yrs · Co Director
GW
Graham WhiteResigned director
Resigned 2001-10-12 · Lloyds Underwriting Agent
CorpEversecretary LimitedResigned secretary
Resigned 2001-04-06
CorpEverdirector LimitedResigned director
Resigned 2001-04-06
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active