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GRACECHURCH UTG NO. 457 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NOMINA SERVICES LIMITEDbeneficial owner 100%→GRACECHURCH UTG NO. 457 LIMITED
- 1MAXROC INSURANCE HOLDINGS LIMITEDbeneficial owner 100%→GRACECHURCH UTG NO. 457 LIMITED
- 2NOMINA PLCbeneficial owner 100%→NOMINA SERVICES LIMITED
- 2Mr Robert Samuel Pagebeneficial owner 100%→MAXROC INSURANCE HOLDINGS LIMITED
- 3HAMPDEN CAPITAL PLCbeneficial owner 100%→NOMINA PLC
COMPANY PROFILE · live · Companies House
- Company no.
- 03637479
- Status
- active
- Type
- ltd
- Incorporated
- 1998-09-18
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
- SIC
- 65110, 65120
Officers · 3 active
- HAMPDEN LEGAL PLCcorporate secretary · appt 2020-03-23
- TOTTMAN, Mark Johndirector · British · appt 2023-07-31
- NOMINA PLCcorporate director · appt 2020-03-23
- BAILEY, Andrew John(resigned)secretary · British · appt 1998-09-18
- HODGSON, Graham(resigned)secretary · English · appt 2000-05-05
- ARGENTA SECRETARIAT LIMITED(resigned)corporate secretary · appt 2002-02-25
- EXCELLET INVESTMENTS LIMITED(resigned)corporate secretary · appt 1998-09-18
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-09-18
- DE ROUGEMONT, Clive Irving(resigned)director · British · appt 1998-09-18
- EVANS, Jeremy Richard Holt(resigned)director · British · appt 2020-03-23
- MONKSFIELD, David(resigned)director · British · appt 1998-09-18
- PAGE, Robert Samuel(resigned)director · British · appt 2016-04-26