OpenCompanies

Gracechurch Utg No. 412 Limited

Company number
03640185
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 1998
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Hampden Holdings Limited (252 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Updown Underwriting Limited (until 8 Mar 2021)

Officers

NameRoleAppointedResigned
HANBURY, Nigel John Director 13 Mar 2015 22 Jan 2021
HANBURY, Nigel John Director 24 Sep 1998 31 Dec 1998

Control

NameNature of controlNotifiedCeased
Nomina Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2021
Helios Underwriting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Jan 2021

Accounts

Connections

Owned by

Gracechurch Utg No. 412 Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited

Registered address

1,236 companies are registered at this address - likely a registration agent.

Data