Gracechurch Utg No. 440 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private 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 2021-05-27 · No cessation recorded
Source record 9291910Show 2 ceased records
LI
Mr Lorenzo Ferdinando InnocentiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-10-04 · Ceased 2021-05-27
Source record 5291114Tbe (Southern) 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 2016-10-03
Source record 5259483People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2000-06-30 · 26 yrs
CorpNomina PLCCurrent director
Appointed 1999-09-24 · 26 yrs
Show 5 historical appointments
LI
Lorenzo InnocentiResigned director
Resigned 2016-10-04 · 4 yrs · Entrepreneur
BP
Benjamin PeckResigned director
Resigned 2009-01-13 · 4 yrs · Ship Broker
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 21 yrs · Director
LE
Louise EgremontResigned secretary
Resigned 1999-09-24
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active