Gracechurch Utg No. 407 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private 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 102937901Show 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 102088543People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpNomina PLCCurrent director
Appointed 2013-10-15 · 12 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 6 historical appointments
NH
Nigel HanburyResigned director
Resigned 2015-08-27 · 5 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2013-10-15 · 9 yrs · Company Director
WR
William RoseffResigned director
Resigned 2013-10-15 · 1 yr · Company Director
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2009-08-27 · 4 yrs
PK
Penelope KemptonResigned director
Resigned 2009-08-27 · 4 yrs · Director
DK
David KemptonResigned director
Resigned 2009-08-27 · 4 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