---
title: "GRACECHURCH UTG NO. 472 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7bd78dd-53de-545c-8ee5-ab04262ad63a
json: https://whiteintel.dev/api/public/dossier/f7bd78dd-53de-545c-8ee5-ab04262ad63a
identifier: oo:GB-COH-04072799
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRACECHURCH UTG NO. 472 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04072799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7bd78dd-53de-545c-8ee5-ab04262ad63a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7bd78dd-53de-545c-8ee5-ab04262ad63a  

## Ownership & control

### Owners / controllers

- **Omega Underwriting Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4be4b6a4-054f-482a-986b-45164afd3268
- **Omega Underwriting Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4be4b6a4-054f-482a-986b-45164afd3268
- **NOMINA SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08b5a02c-0f81-589e-9e98-9450729d6371

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

A **18-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:** `04072799`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-15
- **Registered office:** 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
- **SIC:** 65120

### Officers

- [HAMPDEN LEGAL PLC](https://whiteintel.dev/entity/bd4f8e53-caec-58f5-9a1a-6e2aae92369c) — corporate secretary · appointed 2025-09-16
- TOTTMAN, Mark John — director · British · appointed 2025-09-16
- [NOMINA PLC](https://whiteintel.dev/entity/dfa97ab8-d9d7-547b-a589-0c15015a1892) — corporate director · appointed 2025-09-16
- DAOUD-O'CONNELL, Mariana, Mrs. — secretary · appointed 2017-06-27 · resigned 2019-06-04
- DONOVAN, Paul — secretary · appointed 2012-09-05 · resigned 2013-05-07
- GREENFIELD, James William — secretary · appointed 2013-05-07 · resigned 2016-02-10
- MARSHALL, Joanne, Ms. — secretary · appointed 2019-06-21 · resigned 2019-10-10
- REDMAN, Andrew James — secretary · British · appointed 2005-05-09 · resigned 2006-04-26
- SMITH, Andrew David — secretary · British · appointed 2006-10-23 · resigned 2012-08-23
- CLYDE SECRETARIES LIMITED — corporate secretary · appointed 2000-09-15 · resigned 2005-01-07
- LEBOEUF LAMB CORPORATE SERVICES LIMITED — corporate secretary · appointed 2005-01-07 · resigned 2005-05-09
- BURCHETT, David Roger — director · British · appointed 2005-01-07 · resigned 2012-11-01
- COOPER, Paul David — director · British · appointed 2014-09-08 · resigned 2017-12-31
- CRIPPS, Richard Hugh — director · British · appointed 2012-08-20 · resigned 2014-07-31
- DALY, Mark Ian — director · British · appointed 2009-09-28 · resigned 2012-08-20
- DAVIES, Stuart Robert — director · British · appointed 2016-06-23 · resigned 2016-11-22
- DAVISON, Laurie Esther, Ms. — director · Irish · appointed 2018-06-20 · resigned 2021-05-20
- DUELLO, John Donald — director · American · appointed 2000-09-28 · resigned 2005-01-07
- DUFFY, Christopher William — nominee director · British · appointed 2000-09-15 · resigned 2000-09-28
- DUFFY, Michael Patrick — director · British · appointed 2016-08-04 · resigned 2022-12-31

### 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 2025-09-16
- [Omega Underwriting Holdings Limited ](https://whiteintel.dev/entity/4be4b6a4-054f-482a-986b-45164afd3268) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-09-16
- [Omega Underwriting Holdings Limited](https://whiteintel.dev/entity/4be4b6a4-054f-482a-986b-45164afd3268) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04072799
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04072799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRACECHURCH UTG NO. 472 LIMITED**. Human view: https://whiteintel.dev/entity/f7bd78dd-53de-545c-8ee5-ab04262ad63a · Structured JSON: https://whiteintel.dev/api/public/dossier/f7bd78dd-53de-545c-8ee5-ab04262ad63a._

_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"._