OpenCompanies

Gracechurch Utg No. 472 Limited

Company number
04072799
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2000
Nature of business
Non-life insurance
Corporate group
Hampden Holdings Limited (254 companies)

Registered office

5th Floor 40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Shelter Dedicated Limited (until 22 Feb 2005)
  • Minmar (532) Limited (until 28 Sep 2000)
  • Omega Dedicated (No.2) Limited (until 21 Jan 2026)

Officers

NameRoleAppointedResigned
TOTTMAN, Mark John Director 16 Sep 2025
NOMINA PLC Corporate-Director 16 Sep 2025
HAMPDEN LEGAL PLC Corporate-Secretary 16 Sep 2025
TIMMS, Adam, Mr. Director 1 Feb 2023 16 Sep 2025
LACY, Sheldon, Mr. Director 22 Dec 2022 16 Sep 2025
HOWARTH, Andrew, Mr. Director 1 Feb 2023 1 Sep 2025
DUFFY, Michael Patrick Director 4 Aug 2016 31 Dec 2022
PHILLIPS, Gavin Mark, Mr. Director 4 Jan 2022 4 Jan 2022
MEYER, Nigel Sinclair, Mr. Director 31 May 2018 31 Dec 2021
DAVISON, Laurie Esther, Ms. Director 20 Jun 2018 20 May 2021
MARSHALL, Joanne, Ms. Secretary 21 Jun 2019 10 Oct 2019
DAOUD-O'CONNELL, Mariana, Mrs. Secretary 27 Jun 2017 4 Jun 2019
HARDEN, Robert John, Mr. Director 3 Feb 2017 31 May 2018
COOPER, Paul David Director 8 Sep 2014 31 Dec 2017
DAVIES, Stuart Robert Director 23 Jun 2016 22 Nov 2016
MANNING, Stephen Trevor Director 8 Sep 2014 29 Jul 2016
WATSON, Michael Clive Director 20 Aug 2012 23 Jun 2016
GREENFIELD, James William Secretary 7 May 2013 10 Feb 2016
CRIPPS, Richard Hugh Director 20 Aug 2012 31 Jul 2014
DONOVAN, Paul Secretary 5 Sep 2012 7 May 2013
LAW, Robert David Director 20 Aug 2012 22 Feb 2013
BURCHETT, David Roger Director 7 Jan 2005 1 Nov 2012
SMITH, Andrew David Secretary 23 Oct 2006 23 Aug 2012
REED, David Michael Director 4 Apr 2011 20 Aug 2012
DALY, Mark Ian Director 28 Sep 2009 20 Aug 2012
JAMES, Penelope Jane Director 28 Sep 2009 9 Mar 2011
OMEGA DEDICATED (NO 2) LIMITED Corporate-Director 28 Sep 2009 28 Sep 2009
ROBINSON, John David Director 7 Jan 2005 28 Aug 2009
REDMAN, Andrew James Secretary 9 May 2005 26 Apr 2006
LEBOEUF LAMB CORPORATE SERVICES LIMITED Corporate-Secretary 7 Jan 2005 9 May 2005
DUELLO, John Donald Director 28 Sep 2000 7 Jan 2005
FOLGER, James Joseph Director 28 Sep 2000 7 Jan 2005
CLYDE SECRETARIES LIMITED Corporate-Secretary 15 Sep 2000 7 Jan 2005
PAGE, David William Nominee-Director 15 Sep 2000 28 Sep 2000
DUFFY, Christopher William Nominee-Director 15 Sep 2000 28 Sep 2000

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		 16 Sep 2025
Omega Underwriting Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2017 16 Sep 2025
Omega Underwriting Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2017

Accounts

Year ended
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

Connections

Owned by

Gracechurch Utg No. 472 Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited

Directors’ other companies

Companies at the same address

Data