OpenCompanies

Gracechurch Utg No. 460 Limited

Company number
08634952
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 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. 1094) Limited (until 14 Jan 2025)

Control

NameNature of controlNotifiedCeased
Rosemary Ann Berwick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Aug 2017
Mr Peter John Ostenfeld Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Aug 2017 13 Aug 2024
Nomina Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2024

Accounts

Connections

Owned by

Gracechurch Utg No. 460 Limited → Nomina Services LimitedNomina PLCHampden Capital LimitedHampden Holdings Limited

Registered address

1,226 companies are registered at this address - likely a registration agent.

Data