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 (258 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Omega Dedicated (No.2) Limited (until 21 Jan 2026)

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Connections

Owned by

Gracechurch Utg No. 472 Limited → Nomina Services LimitedNomina PLCHampden Capital LimitedHampden Holdings Limited

Registered address

1,094 companies are registered at this address - likely a registration agent.

Data