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 (254 companies)

Registered office

5th Floor 40 Gracechurch Street
London
EC3V 0BT

Previous names

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

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		 9 Dec 2025
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
Hampden Holdings Limited Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 4 Nov 2016 21 Feb 2019

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

Connections

Owned by

Gracechurch Utg No. 473 Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited

Companies at the same address

Data