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 (258 companies)

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Previous names

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

Control

NameNature of controlNotifiedCeased
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
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 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. 474 Limited → Nomina Services LimitedNomina PLCHampden Capital LimitedHampden Holdings Limited

Registered address

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

Data