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 (254 companies)
Registered office
Previous names
- Nameco (No. 51) Limited (until 24 Dec 2002)
- Nottus (No 51) Limited (until 10 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANBURY, Nigel John | Director | 8 Jun 2017 | 24 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nomina Services Limited | Significant Influence Or Control | 24 Jul 2023 | |
| 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 |
| 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 |
Accounts
Connections
Owned by
Gracechurch Utg No. 455 Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited
Registered address
1,270 companies are registered at this address - likely a registration agent.