Gracechurch Utg No. 469 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 2025-07-13 · No cessation recorded
Source record 124079562Show 1 ceased record
Arab Insurance Group (B.S.C)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-07-13
Source record 133561556People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpNomina PLCCurrent director
Appointed 2025-07-13 · 1 yr
CorpHampden Legal PLCCurrent secretary
Appointed 2025-07-13 · 1 yr
Show 8 historical appointments
MG
Michael GloverResigned director
Resigned 2018-07-02 · 7 yrs · Director
KV
Kuttikatt VergheseResigned director
Resigned 2017-01-20 · 8 yrs · Director
YA
Yassir AlbaharnaResigned director
Resigned 2010-10-05 · 8 yrs · Director
NK
Nagarajan KannanResigned director
Resigned 2010-10-05 · 6 yrs · Director
TG
Timothy GriffinResigned director
Resigned 2010-10-05 · 1 yr · Director
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2010-09-30 · 14 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active