Gracechurch Utg No. 456 Limited

Company number: 03630784
Status: Active
Type: Private Limited Company
Incorporated: 8 Sep 1998
Nature of business: Non-life insurance
Non-life reinsurance
Corporate group: Hampden Holdings Limited (258 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

Pooks Limited (until 10 Aug 2023)

Control

Name	Nature of control	Notified	Ceased
Helios Underwriting Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Jan 2017	24 Jul 2023
Nomina Services Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Jul 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Gracechurch Utg No. 456 Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited

Registered address

1,251 companies are registered at this address - likely a registration agent.

Data