---
title: "GRACECHURCH UTG NO. 440 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bee9af2-0fc7-5ec1-943a-e9ee1640f376
json: https://whiteintel.dev/api/public/dossier/7bee9af2-0fc7-5ec1-943a-e9ee1640f376
identifier: oo:GB-COH-03848158
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRACECHURCH UTG NO. 440 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03848158`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7bee9af2-0fc7-5ec1-943a-e9ee1640f376  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bee9af2-0fc7-5ec1-943a-e9ee1640f376  

## Ownership & control

### Owners / controllers

- **Mr Lorenzo Ferdinando Innocenti** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f192331-a2dd-520a-a6a1-f3111012babc
- **TBE (SOUTHERN) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0647d13f-f4f0-5cb6-9c7b-5a12761a71ce
- **TBE (SOUTHERN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0647d13f-f4f0-5cb6-9c7b-5a12761a71ce
- **Mr Lorenzo Ferdinando Innocenti** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04ed43e2-1379-4efe-b220-cdfadf930189
- **NOMINA SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08b5a02c-0f81-589e-9e98-9450729d6371

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

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03848158`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-24
- **Registered office:** 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
- **SIC:** 65110, 65120, 65201, 65202

### Officers

- [HAMPDEN LEGAL PLC](https://whiteintel.dev/entity/bd4f8e53-caec-58f5-9a1a-6e2aae92369c) — corporate secretary · appointed 2000-06-30
- TOTTMAN, Mark John — director · British · appointed 2023-07-31
- [NOMINA PLC](https://whiteintel.dev/entity/dfa97ab8-d9d7-547b-a589-0c15015a1892) — corporate director · appointed 1999-09-24
- EGREMONT, Louise — nominee secretary · British · appointed 1999-09-24 · resigned 2000-06-30
- EVANS, Jeremy Richard Holt — director · British · appointed 2001-11-01 · resigned 2023-07-31
- EVANS, Jeremy Richard Holt — director · British · appointed 1999-09-24 · resigned 2001-07-04
- INNOCENTI, Lorenzo Ferdinando — director · Italian · appointed 2016-10-04 · resigned 2021-05-27
- PECK, Benjamin Andrew Lassiter — director · British · appointed 2009-01-13 · resigned 2013-08-14
- NOMINA SERVICES LIMITED — corporate director · appointed 2001-07-04 · resigned 2001-11-01

### 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 2021-05-27
- Mr Lorenzo Ferdinando Innocenti — 75–100% shares · individual PSC · England — ceased 2021-05-27
- [Tbe (Southern) Limited](https://whiteintel.dev/entity/0647d13f-f4f0-5cb6-9c7b-5a12761a71ce) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-10-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03848158
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03848158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRACECHURCH UTG NO. 440 LIMITED**. Human view: https://whiteintel.dev/entity/7bee9af2-0fc7-5ec1-943a-e9ee1640f376 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bee9af2-0fc7-5ec1-943a-e9ee1640f376._

_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"._