Gracechurch Utg No. 482 Limited
- Company number
- 06705037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2008
- Nature of business
- Non-life insurance
- Corporate group
- Hampden Holdings Limited (250 companies)
Registered office
Previous names
- ANV Corporate Name Limited (until 18 Sep 2026)
- Flagstone Corporate Name Limited (until 20 Aug 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTTMAN, Mark John | Director | 2 Sep 2026 | |
| NOMINA PLC | Corporate-Director | 2 Sep 2026 | |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 2 Sep 2026 | |
| DEWEY, Peter | Director | 11 Nov 2016 | 2 Sep 2026 |
| CADLE, Jeremy Edward | Director | 11 Nov 2016 | 2 Sep 2026 |
| HAMILTON, Janice Marie | Director | 1 Dec 2014 | 28 Mar 2018 |
| CROSS, Lynsey Jane | Director | 6 Sep 2016 | 11 Nov 2016 |
| BARKER, Adam Campbell | Secretary | 7 Feb 2013 | 31 Oct 2016 |
| BARKER, Adam Campbell | Director | 17 Aug 2012 | 31 Oct 2016 |
| HAYNES, Peter Colin Frank, Mr. | Director | 7 Feb 2013 | 30 Sep 2014 |
| GRIEVES, Karl Geoffrey | Director | 30 Sep 2008 | 7 Feb 2013 |
| GRIEVES, Karl Geoffrey | Secretary | 30 Sep 2008 | 7 Feb 2013 |
| FAWCETT, William Frederick | Director | 20 Jul 2012 | 17 Aug 2012 |
| TRAIMOND, Frederic Jean Felix | Director | 22 Jun 2012 | 17 Aug 2012 |
| CHEETHAM, Howard James | Director | 30 Sep 2008 | 30 Apr 2012 |
| KIRBY, Dominic James | Director | 30 Sep 2008 | 20 Sep 2010 |
| KIRBY, Dominic James | Secretary | 30 Sep 2008 | 20 Sep 2010 |
| BYRNE, Mark James | Director | 30 Sep 2008 | 24 May 2010 |
| ELSE, Sarah Louise | Director | 23 Sep 2008 | 30 Sep 2008 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 23 Sep 2008 | 30 Sep 2008 |
| TRUSEC LIMITED | Corporate-Nominee-Director | 23 Sep 2008 | 30 Sep 2008 |
| MONIR, Nicole Frances | Director | 23 Sep 2008 | 23 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nomina Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2026 | |
| Amt International Holdings Limited | Ownership Of Shares 75 To 100 Percent | 22 Feb 2021 | 2 Sep 2026 |
| Anv Holdings (Uk) Ltd. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 Feb 2021 |
Accounts
Connections
Owned by
Gracechurch Utg No. 482 Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited
Directors’ other companies
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1445) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Simmons & Hawker (Falcon Estate) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1443) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1330) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Hive Nameco Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1446) Limited
Registered address
1,258 companies are registered at this address - likely a registration agent.