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GRACECHURCH UTG NO. 452 LIMITED

Company number 03829481

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Persons with significant control: 1 active person with significant control / 0 active statements

Nomina Services Limited Active

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
24 July 2023
Governing law
Legal form
Place registered
Companies House
Registration number
03603617
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Helios Underwriting Plc Ceased

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
19 October 2018
Ceased on
24 July 2023
Governing law
Legal form
Place registered
Companies House
Registration number
05892671
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Angharad Sally Jane Sparkes Ceased

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
6 April 2016
Ceased on
19 October 2018
Date of birth
April 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Julian Edward Sparkes Ceased

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
6 April 2016
Ceased on
19 October 2018
Date of birth
May 1952
Nationality
British
Country of residence
Australia
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors