Gracechurch Utg No. 412 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private 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 2021-01-22 · No cessation recorded
Source record 92432815Show 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 2021-01-22
Source record 95236044People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpNomina PLCCurrent director
Appointed 2002-12-31 · 23 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2001-04-17 · 25 yrs
Show 9 historical appointments
JE
Jeremy EvansResigned director
Resigned 2015-03-24 · 8 yrs · Company Director
NH
Nigel HanburyResigned director
Resigned 2015-03-13 · 5 yrs · Company Director
DC
David CantResigned director
Resigned 1998-09-24 · Lloyds Agent
NW
Nicholas Wentworth StanleyResigned director
Resigned 1998-09-24 · 16 yrs · Lloyds Agent
NL
Nicholas LewisResigned secretary
Resigned 1998-09-24 · 2 yrs · Chartered Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-23
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-23
CorpQuickness LimitedResigned director
Resigned 1998-09-23 · 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