Gracechurch Utg No. 476 Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private 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 2025-06-30 · No cessation recorded
Source record 13857527Show 2 ceased records
PS
Mr Paul Elliott SingerIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2018-05-02 · Ceased 2025-06-30
Source record 7402102Paraline Group (Uk) 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 2018-05-02
Source record 3289515People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpNomina PLCCurrent director
Appointed 2022-11-01 · 3 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2022-11-01 · 3 yrs
Show 14 historical appointments
MM
Megan McconnellResigned director
Resigned 2017-08-01 · Insurance Underwriter
JS
John StruckResigned director
Resigned 2017-08-01 · 7 yrs · Investor
DC
Derek CochemsResigned director
Resigned 2011-05-09 · 6 yrs · Cfo
JR
Jonas RydellResigned director
Resigned 2010-12-15 · 6 yrs · Investment Manager
SD
Stephen DizardResigned director
Resigned 2010-08-02 · Financial And Investment Services Manage
MC
Mark CicirelliResigned director
Resigned 2010-08-02 · 14 yrs · Investment Manager
TM
Thomas MckayResigned director
Resigned 2008-12-02 · 1 yr · Director
DC
David CapobiancoResigned director
Resigned 2006-11-07 · 2 yrs · Investment Management
JD
Jeffrey DunnResigned director
Resigned 2006-11-07 · 3 yrs · Investments
JG
John GrahamResigned director
Resigned 2006-10-04 · 4 yrs · Insurance
SC
Sung ChoResigned director
Resigned 2006-10-04 · Investments
FH
Felix HuangResigned director
Resigned 2006-10-04 · Investments
CD
Christopher DuffyResigned director
Resigned 2006-08-08
RP
Robert PilcherResigned director
Resigned 2006-08-08 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active