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GRACECHURCH UTG NO. 444 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
13
Beneficial owners
2
Same address
8
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
1998-09-29
Legal form
ltd
Activity
65120, 65202
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

GRACECHURCH UTG NO. 444 LIMITED is a ltd registered in GB, incorporated 1998-09-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03643616
Status
active
Type
ltd
Incorporated
1998-09-29
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC
65120, 65202
Officers · 3 active
  • HAMPDEN LEGAL PLC
    corporate secretary · appt 2001-04-17
  • TOTTMAN, Mark John
    director · British · appt 2023-07-31
  • NOMINA PLC
    corporate director · appt 2004-07-09
  • LEWIS, Nicholas David(resigned)
    secretary · British · appt 1998-09-29
  • EXCELLET INVESTMENTS LIMITED(resigned)
    corporate secretary · appt 1998-09-29
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-09-29
  • QUICKNESS LIMITED(resigned)
    corporate secretary · appt 1998-09-29
  • CANT, David Antony(resigned)
    director · British · appt 1998-09-29
  • EVANS, Jeremy Richard Holt(resigned)
    director · British · appt 2014-02-20
  • HALPERIN, Mark Joseph(resigned)
    director · American · appt 1998-09-29
  • HANBURY, Nigel John(resigned)
    director · British · appt 2013-12-20
  • HANBURY, Nigel John(resigned)
    director · British · appt 1998-09-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

498 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NOMINA SERVICES LIMITED
HELIOS UNDERWRITING PLC
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GRACECHURCH UTG NO. 444 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…