OpenCompanies

Gracechurch Utg No. 447 Limited

Company number
08599085
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2013
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. 1087) Limited (until 20 May 2022)

Officers

NameRoleAppointedResigned
TOTTMAN, Mark John Director 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Robert Hulme Pullen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Apr 2017
Batoul-Fari Pullen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2018 27 Apr 2022
Nomina Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2022

Accounts

Connections

Owned by

Gracechurch Utg No. 447 Limited → Nomina Services LimitedNomina PLCHampden Capital LimitedHampden Holdings Limited

Directors’ other companies

Registered address

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

Data