Who owns GRACECHURCH UTG NO. 409 LIMITED?

In the current sources, GRACECHURCH UTG NO. 409 LIMITED is connected to HELIOS UNDERWRITING PLC, NOMINA SERVICES LIMITED, HELIOS UNDERWRITING PLC, NOMINA SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRACECHURCH UTG NO. 409 LIMITED's risk level?

WhiteIntel flags GRACECHURCH UTG NO. 409 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRACECHURCH UTG NO. 409 LIMITED appear across sources?

GRACECHURCH UTG NO. 409 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GRACECHURCH UTG NO. 409 LIMITED

Name: GRACECHURCH UTG NO. 409 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRACECHURCH UTG NO. 409 LIMITED, Company, GB

GRACECHURCH UTG NO. 409 LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03637227). UBO chain traced 21 hops, 4 owners, 9 officers. Cited to 2…

OO GB-COH-03637227Inc. 24 Sept 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-09-24
Legal form: ltd
Activity: 99999
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GRACECHURCH UTG NO. 409 LIMITED
- HELIOS UNDERWRITING PLC· beneficial owner100%· via OpenOwnership
- NOMINA SERVICES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GRACECHURCH UTG NO. 409 LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03637227
Status: active
Type: ltd
Incorporated: 1998-09-24
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC: 99999

/04

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HAMPDEN LEGAL PLC
- corporate secretary · appointed 2000-06-30 · Companies House
●
NOMINA PLC
- corporate director · appointed 1998-09-24 · Companies House
●
NOMINA SERVICES LIMITED
- corporate PSC · 75–100% shares · England · since 2021-01-22 · CH · PSC register
- corporate director · appointed 2001-07-04 · resigned · Companies House
Also holds roles at 185 other companies
- GRACECHURCH UTG NO. 438 LIMITEDbeneficial owner
- GRACECHURCH UTG NO. 398 LIMITEDbeneficial owner
- LEADENHALL NO 480 LLPbeneficial owner
●
TOTTMAN, Mark John
- director · British · appointed 2023-07-31 · Companies House
●
EGREMONT, Louise
- secretary · British · appointed 1998-09-24 · resigned · Companies House
●
EVANS, Jeremy Richard Holt
- director · British · appointed 2001-11-01 · resigned · Companies House
- director · British · appointed 1998-09-24 · resigned · Companies House
●
HANBURY, Nigel John
- director · British · appointed 2012-11-21 · resigned · Companies House
■
Helios Underwriting Plc
- corporate PSC · 75–100% shares · England · ceased 2021-01-22 · CH · PSC register
Also holds roles at 99 other companies
- G.T.C. UNDERWRITING LIMITEDbeneficial owner
- PARK FARM UNDERWRITING LIMITEDbeneficial owner
- HELIOS LLV THIRTEEN LIMITEDbeneficial owner
●
NUTTING, Peter Robert
- director · British · appointed 2004-01-01 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GRACECHURCH UTG NO. 409 LIMITED?: In the current sources, GRACECHURCH UTG NO. 409 LIMITED is connected to HELIOS UNDERWRITING PLC, NOMINA SERVICES LIMITED, HELIOS UNDERWRITING PLC, NOMINA SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRACECHURCH UTG NO. 409 LIMITED's risk level?: WhiteIntel flags GRACECHURCH UTG NO. 409 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRACECHURCH UTG NO. 409 LIMITED appear across sources?: GRACECHURCH UTG NO. 409 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRACECHURCH UTG NO. 409 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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