OpenCompanies

Gracechurch Utg No. 431 Limited

Company number
04873417
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2003
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Hampden Holdings Limited (254 companies)

Registered office

5th Floor 40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Nameco (No.803) Limited (until 17 Nov 2021)

Officers

NameRoleAppointedResigned
TOTTMAN, Mark John Director 31 Jul 2023

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		 27 May 2021
Mr Barrie George John Barlow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Oct 2016 27 May 2021
Tbe (Southern) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Oct 2016

Accounts

Year ended
31 Dec 2025
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

Connections

Owned by

Gracechurch Utg No. 431 Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited

Directors’ other companies

Companies at the same address

Data