Gracechurch Utg No. 378 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 2019-11-27 · No cessation recorded
Source record 126485191Show 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 2019-11-27
Source record 129885764People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpNomina PLCCurrent director
Appointed 2001-09-25 · 25 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2001-09-25 · 25 yrs
Show 5 historical appointments
NH
Nigel HanburyResigned director
Resigned 2013-02-18 · 6 yrs · Company Director
RG
Richard GoughResigned director
Resigned 2006-11-28 · 2 yrs · Co Director
MS
Malcolm ScottResigned director
Resigned 2006-11-28 · 2 yrs · Director
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 21 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-09-25 · Private Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active