Gracechurch Utg No. 459 Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 2012Private 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 2024-09-19 · No cessation recorded
Source record 131343263Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-09-19
Source record 133226651People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpNomina PLCCurrent director
Appointed 2024-09-19 · 2 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2024-09-19 · 2 yrs
Show 8 historical appointments
JH
Janice HamiltonResigned director
Resigned 2016-12-08 · 1 yr · Director
JC
Jeremy CadleResigned director
Resigned 2016-12-08 · 7 yrs · Company Director
DB
Donal BarrettResigned director
Resigned 2015-08-18 · 1 yr · Company Director
PD
Peter DeweyResigned director
Resigned 2015-08-18 · 9 yrs · Company Director
MP
Michael PinnerResigned director
Resigned 2012-07-09 · 3 yrs · Insurance
MC
Maximiliaan CavietResigned director
Resigned 2012-07-09 · 2 yrs · Insurance
CW
Clive WestonResigned director
Resigned 2012-07-03 · Co Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active