GRACECHURCH UTG NO. 455 LIMITED

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Helios Underwriting Plc

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
2017-06-08
Governing law
United Kingdom (England And Wales)
Legal form
Public Limited Company
Place registered
Companies House
Registration number
05892671
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Nomina Services Limited

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
2023-07-24
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03603617
Nature of control
Has significant influence or control

Mr Oliver Ludlow Manners Sutton

HISTORIC INFORMATION
Ceased on
2017-06-08
Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Date of birth
December 1950
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Richard Manners Sutton

HISTORIC INFORMATION
Ceased on
2017-06-08
Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Date of birth
May 1947
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr William Reginal Manners Sutton

HISTORIC INFORMATION
Ceased on
2017-06-08
Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Date of birth
October 1949
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Helios Underwriting Plc

HISTORIC INFORMATION
Ceased on
2023-07-24
Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Notified on
2017-06-08
Governing law
United Kingdom (England And Wales)
Legal form
Public Limited Company
Place registered
Companies House
Registration number
05892671
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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