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 (250 companies)
Registered office
Previous names
- Pooks Limited (until 10 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANBURY, Nigel John | Director | 1 Aug 2008 | 24 Jul 2023 |
| HANBURY, Nigel John | Director | 9 Sep 1998 | 31 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
Connections
Owned by
Gracechurch Utg No. 456 Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited
Registered address
1,258 companies are registered at this address - likely a registration agent.