OpenCompanies

Gracechurch Utg No. 474 Limited

Company number
11554498
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2018
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Corporate group
Hampden Holdings Limited (254 companies)

Registered office

Previous names

  • Nameco (No. 1323) Limited (until 6 Sep 2018)
  • Nomina (No. 1323) Limited (until 22 Jan 2026)

Officers

NameRoleAppointedResigned
TOTTMAN, Mark John Director 31 Jul 2023

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 50 To 75 Percent
Right To Appoint And Remove Directors
1 Jan 2019 9 Dec 2025
Nomina Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2018 1 Jan 2019

Accounts

Connections

Owned by

Gracechurch Utg No. 474 Limited → Nomina Services Limited → Nomina PLC → Hampden Capital Limited → Hampden Holdings Limited

Directors’ other companies

Companies at the same address

Data