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Nom

Gracechurch UTG NO. 405 Limited
Adresse
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06040406 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Cobex Corporate Member NO. 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nomina Services Limited Status: Active Notified: 10/12/2020 Companies House Number: 03603617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cmgl Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2020 Companies House Number: 05509018 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 10/12/2020 Role: Secretary Nationality: British
    Nomina Plc, London, England Status: Active Notified: 10/12/2020 Role: Director Nationality: British
    Tottman, Mark John London, England Status: Active Notified: 31/07/2023 Date of Birth: 06/1964 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Shenton, Timothy Bushey, Watford Status: Ceased Notified: 03/01/2007 Ceased: 30/06/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British