OpenCompanies

Gracechurch Utg No. 473 Limited

Company number
09231459
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2014
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Hampden Holdings Limited (258 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Nameco (No. 1253) Limited (until 25 Sep 2014)
  • Nomina (No.1253) Limited (until 22 Jan 2026)
  • Hip Dcp Limited (until 2 Oct 2014)

Control

NameNature of controlNotifiedCeased
Hampden Holdings Limited Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Nov 2016 21 Feb 2019
Hampden Capital Plc Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2019 9 Dec 2025
Nomina Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2025

Accounts

Connections

Owned by

Gracechurch Utg No. 473 Limited → Nomina Services LimitedNomina PLCHampden Capital LimitedHampden Holdings Limited

Registered address

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

Data