---
title: "GRACECHURCH UTG NO. 480 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/104ec2bf-e1bb-5a1f-b00a-7a6d2e49d37a
json: https://whiteintel.dev/api/public/dossier/104ec2bf-e1bb-5a1f-b00a-7a6d2e49d37a
identifier: oo:GB-COH-09810024
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRACECHURCH UTG NO. 480 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09810024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/104ec2bf-e1bb-5a1f-b00a-7a6d2e49d37a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/104ec2bf-e1bb-5a1f-b00a-7a6d2e49d37a  

## Ownership & control

### Owners / controllers

- **NOMINA SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08b5a02c-0f81-589e-9e98-9450729d6371

### UBO chain (walk to the ultimate owner)

1. **NOMINA SERVICES LIMITED** — beneficial owner 87.5% → *GRACECHURCH UTG NO. 480 LIMITED*
2. **NOMINA PLC** — beneficial owner 100% → *NOMINA SERVICES LIMITED*
2. **NOMINA PLC** — beneficial owner 87.5% → *NOMINA SERVICES LIMITED*
3. **HAMPDEN CAPITAL PLC** — beneficial owner 100% → *NOMINA PLC*
4. **HAMPDEN HOLDINGS LIMITED** — beneficial owner 87.5% → *HAMPDEN CAPITAL PLC*
5. **Mr Charles Guy Camroux-Oliver** — beneficial owner 50% → *HAMPDEN HOLDINGS LIMITED*
5. **Mr Timothy Patrick Camroux Oliver** — beneficial owner 50% → *HAMPDEN HOLDINGS LIMITED*
5. **Miss Alexa Kate Louise Camroux Pearmund** — beneficial owner 50% → *HAMPDEN HOLDINGS LIMITED*
5. **Mrs Susan Elizabeth Oliver** — beneficial owner 50% → *HAMPDEN HOLDINGS LIMITED*
5. **Mr James Richard Camroux-Oliver** — beneficial owner 50% → *HAMPDEN HOLDINGS LIMITED*
5. **Miss Alexa Kate Louise Camroux Pearmund** — beneficial owner 37.5% → *HAMPDEN HOLDINGS LIMITED*
5. **Mr Charles Guy Camroux-Oliver** — beneficial owner 37.5% → *HAMPDEN HOLDINGS LIMITED*
5. **Mr Timothy Patrick Camroux Oliver** — beneficial owner 37.5% → *HAMPDEN HOLDINGS LIMITED*
5. **Mrs Susan Elizabeth Oliver** — beneficial owner 37.5% → *HAMPDEN HOLDINGS LIMITED*
5. **Mr James Richard Camroux-Oliver** — beneficial owner 37.5% → *HAMPDEN HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09810024`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-05
- **Registered office:** 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
- **SIC:** 99999

### Officers

- [HAMPDEN LEGAL PLC](https://whiteintel.dev/entity/bd4f8e53-caec-58f5-9a1a-6e2aae92369c) — corporate secretary · appointed 2026-04-30
- TOTTMAN, Mark John — director · British · appointed 2026-04-30
- [NOMINA PLC](https://whiteintel.dev/entity/dfa97ab8-d9d7-547b-a589-0c15015a1892) — corporate director · appointed 2026-04-30
- CONNELL, Hayley Jane — secretary · appointed 2015-10-05 · resigned 2018-01-31
- LEVERETT, Steven John — secretary · appointed 2025-10-01 · resigned 2026-04-30
- WEBB, Rhicert Jerome Peter — secretary · appointed 2022-06-08 · resigned 2025-09-30
- WHITE, Rebecca Elizabeth — secretary · appointed 2018-11-28 · resigned 2019-02-15
- BUSHER, Thomas George Story — director · British · appointed 2018-12-10 · resigned 2026-04-30
- CROOM-JOHNSON, David Patrick — director · British · appointed 2015-10-19 · resigned 2022-06-30
- FORBES, Christopher David — director · British · appointed 2015-12-02 · resigned 2025-12-31
- HALLEY, James Gerard — director · Irish · appointed 2015-10-05 · resigned 2015-12-02
- MAGUIRE, Alan Joseph — director · American · appointed 2015-12-02 · resigned 2016-12-08
- POWELL, Alexander John Prince — director · British · appointed 2022-07-01 · resigned 2026-04-30
- RYAN, Owen Mark — director · American · appointed 2017-04-07 · resigned 2017-11-29
- VON SCHACK, Wesley William — director · American · appointed 2015-12-02 · resigned 2026-04-30

### Beneficial owners (Persons with Significant Control)

- [Nomina Services Limited](https://whiteintel.dev/entity/08b5a02c-0f81-589e-9e98-9450729d6371) — 75–100% shares · corporate PSC · England — since 2026-04-30
- [Aegis London Holdings Limited](https://whiteintel.dev/entity/4a9d05f7-2835-4b3e-8ed4-75a0c1e1a566) — 75–100% shares · corporate PSC · England — ceased 2026-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09810024
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09810024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRACECHURCH UTG NO. 480 LIMITED**. Human view: https://whiteintel.dev/entity/104ec2bf-e1bb-5a1f-b00a-7a6d2e49d37a · Structured JSON: https://whiteintel.dev/api/public/dossier/104ec2bf-e1bb-5a1f-b00a-7a6d2e49d37a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._