OpenCompanies

Gracechurch Utg No. 477 Limited

Company number
03848232
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1999
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

  • Nameco (No.420) Limited (until 28 Apr 2026)

Control

NameNature of controlNotifiedCeased
Mr Eldridge Roger Boyle Iii Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Dec 2019
Talisman Underwriting Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2019 14 Apr 2026
Nomina Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2026

Accounts

Connections

Owned by

Gracechurch Utg No. 477 Limited → Nomina Services LimitedNomina PLCHampden Capital LimitedHampden Holdings Limited

Registered address

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

Data