Gracechurch Utg No. 472 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNomina Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-16 · No cessation recorded
Source record 184630209Show 2 ceased records
Omega Underwriting Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-31 · Ceased 2025-09-16
Source record 195388772Omega Underwriting Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-31
Source record 183779694People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2025-09-16 · 1 yr
CorpNomina PLCCurrent director
Appointed 2025-09-16 · 1 yr
Show 31 historical appointments
AT
Adam TimmsResigned director
Resigned 2023-02-01 · 2 yrs · Company Director
AH
Andrew HowarthResigned director
Resigned 2023-02-01 · 2 yrs · Company Director
SL
Sheldon LacyResigned director
Resigned 2022-12-22 · 2 yrs · Company Director
GP
Gavin PhillipsResigned director
Resigned 2022-01-04 · Company Director
JM
Joanne MarshallResigned secretary
Resigned 2019-06-21
LD
Laurie DavisonResigned director
Resigned 2018-06-20 · 2 yrs · Company Director
NM
Nigel MeyerResigned director
Resigned 2018-05-31 · 3 yrs · Company Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2017-06-27 · 1 yr
RH
Robert HardenResigned director
Resigned 2017-02-03 · 1 yr · Company Director
MD
Michael DuffyResigned director
Resigned 2016-08-04 · 6 yrs · Company Director
SD
Stuart DaviesResigned director
Resigned 2016-06-23 · Company Director
SM
Stephen ManningResigned director
Resigned 2014-09-08 · 1 yr · Company Director
PC
Paul CooperResigned director
Resigned 2014-09-08 · 3 yrs · Company Director
JG
James GreenfieldResigned secretary
Resigned 2013-05-07 · 2 yrs
PD
Paul DonovanResigned secretary
Resigned 2012-09-05
RC
Richard CrippsResigned director
Resigned 2012-08-20 · 1 yr · None
MW
Michael WatsonResigned director
Resigned 2012-08-20 · 3 yrs · None
RL
Robert LawResigned director
Resigned 2012-08-20 · None
DR
David ReedResigned director
Resigned 2011-04-04 · 1 yr · Company Director
CorpOmega Dedicated No 2 LimitedResigned director
Resigned 2009-09-28
PJ
Penelope JamesResigned director
Resigned 2009-09-28 · 1 yr · Chief Finacial Officer
MD
Mark DalyResigned director
Resigned 2009-09-28 · 2 yrs · Chief Operating Officer
AS
Andrew SmithResigned secretary
Resigned 2006-10-23 · 5 yrs
AR
Andrew RedmanResigned secretary
Resigned 2005-05-09
CorpLeboeuf Lamb Corporate Services LimitedResigned secretary
Resigned 2005-01-07
JR
John RobinsonResigned director
Resigned 2005-01-07 · 4 yrs · Underwriter
DB
David BurchettResigned director
Resigned 2005-01-07 · 7 yrs · Underwriter
JF
James FolgerResigned director
Resigned 2000-09-28 · 4 yrs · Director Of Companies
JD
John DuelloResigned director
Resigned 2000-09-28 · 4 yrs · Director Of Companies
DP
David PageResigned director
Resigned 2000-09-15
CD
Christopher DuffyResigned director
Resigned 2000-09-15
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active