Gracechurch Utg No. 467 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private 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 2025-04-29 · No cessation recorded
Source record 116409508Show 1 ceased record
Canopius Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-04-29
Source record 113555231People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpNomina PLCCurrent director
Appointed 2025-04-29 · 1 yr
CorpHampden Legal PLCCurrent secretary
Appointed 2025-04-29 · 1 yr
Show 19 historical appointments
AT
Adam TimmsResigned director
Resigned 2023-02-01 · 2 yrs · Company Director
AH
Andrew HowarthResigned director
Resigned 2023-02-01 · 2 yrs · Company Director
SL
Sheldon LacyResigned director
Resigned 2022-12-22 · 2 yrs · Company Director
GP
Gavin PhillipsResigned director
Resigned 2022-01-04 · Company Director
JM
Joanne MarshallResigned secretary
Resigned 2019-06-21
LD
Laurie DavisonResigned director
Resigned 2018-06-20 · 2 yrs · Company Director
NM
Nigel MeyerResigned director
Resigned 2018-05-31 · 3 yrs · Company Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2017-06-27 · 1 yr
RH
Robert HardenResigned director
Resigned 2017-02-03 · 1 yr · Company Director
MD
Michael DuffyResigned director
Resigned 2016-08-04 · 6 yrs · Company Director
SD
Stuart DaviesResigned director
Resigned 2016-06-23 · Company Director
SM
Stephen ManningResigned director
Resigned 2014-09-08 · 1 yr · Company Director
JG
James GreenfieldResigned secretary
Resigned 2013-05-07 · 2 yrs
PC
Paul CooperResigned director
Resigned 2013-04-23 · 4 yrs · Company Director
PD
Paul DonovanResigned secretary
Resigned 2012-07-05
AC
Adrianne CormackResigned secretary
Resigned 2010-08-23 · 1 yr
MW
Michael WatsonResigned director
Resigned 2010-08-23 · 5 yrs · Director
RC
Richard CrippsResigned director
Resigned 2010-08-23 · 3 yrs · Director
RL
Robert LawResigned director
Resigned 2010-08-23 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active