OpenCompanies

Gracechurch Utg No. 455 Limited

Company number
03431211
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 1997
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Corporate group
Hampden Holdings Limited (245 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Nottus (No 51) Limited (until 10 Aug 2023)

Control

NameNature of controlNotifiedCeased
Mr William Reginal Manners Sutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jun 2017
Mr Oliver Ludlow Manners Sutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jun 2017
Mr Richard Manners Sutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jun 2017
Helios Underwriting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2017 24 Jul 2023
Nomina Services Limited Significant Influence Or Control 24 Jul 2023

Accounts

Connections

Owned by

Gracechurch Utg No. 455 Limited → Nomina Services LimitedNomina PLCHampden Capital LimitedHampden Holdings Limited

Registered address

1,231 companies are registered at this address - likely a registration agent.

Data