Gracechurch Utg No. 406 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private 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 2020-12-07 · No cessation recorded
Source record 99866930Show 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 2020-12-07
Source record 103079617People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpNomina PLCCurrent director
Appointed 2003-08-20 · 23 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2003-08-20 · 23 yrs
Show 3 historical appointments
NH
Nigel HanburyResigned director
Resigned 2013-10-16 · 7 yrs · Company Director
DM
Dominique MontierResigned director
Resigned 2011-01-10 · 2 yrs · Fund Manager
JE
Jeremy EvansResigned director
Resigned 2003-08-20 · 19 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active