EUROREGISTRY
GB · Company with significant control
Helios Underwriting Plc
Helios Underwriting Plc is recorded as a controlling entity on the Companies House register of people with significant control for 60 UK companies.
Register details
Facts
- Name on the register
- Helios Underwriting Plc
- Type
- Corporate entity
- Registration number
- 05892671
- Registered in
- England And Wales
- Significant control now
- 60 UK companies
- Earlier significant control
- 39 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Helios Underwriting Plc's companies
- Helios Underwriting Plc holds 75% or more of the shares in all 60 companies listed below.
- Main lines of business: non-life insurance (51), non-life reinsurance (50) and life insurance (17).
- Registered offices in London (60).
- The companies were incorporated between 1998 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Helios Underwriting Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NAMECO (NO.364) LIMITED 03846535 · Private Limited Company | Active | 22 September 1999 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 January 2026 |
| NAMECO (NO. 1025) LIMITED 07676231 · Private Limited Company | Active | 21 June 2011 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 November 2025 |
| HELIOS MANAGEMENT SERVICES LIMITED 16766826 · Private Limited Company | Active | 6 October 2025 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 October 2025 |
| HELIOS LLV THIRTY SIX LIMITED 16750156 · Private Limited Company | Active | 29 September 2025 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2025 |
| HELIOS CORPORATE MEMBER 1 LTD 16714600 · Private Limited Company | Active | 12 September 2025 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 September 2025 |
| HELIOS CORPORATE MEMBER 2 LTD 16714604 · Private Limited Company | Active | 12 September 2025 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 September 2025 |
| HELIOS CORPORATE SERVICES LIMITED 16695496 · Private Limited Company | Active | 4 September 2025 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2025 |
| STARTER HOME ELEVEN LIMITED 16670218 · Private Limited Company | Active | 26 August 2025 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2025 |
| STARTER HOME NINE LIMITED 16670372 · Private Limited Company | Active | 26 August 2025 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2025 |
| STARTER HOME TEN LIMITED 16670544 · Private Limited Company | Active | 26 August 2025 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2025 |
| STARTER HOME EIGHT LIMITED 16668011 · Private Limited Company | Active | 22 August 2025 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2025 |
| STARTER HOME SEVEN LIMITED 16667967 · Private Limited Company | Active | 22 August 2025 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2025 |
| HYDE PARK CAPITAL LIMITED 08703520 · Private Limited Company | Active | 24 September 2013 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2024 |
| STARTER HOME FIVE LIMITED 15961688 · Private Limited Company | Active | 17 September 2024 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 |
| STARTER HOME FOUR LIMITED 15961876 · Private Limited Company | Active | 17 September 2024 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 |
| STARTER HOME ONE LIMITED 15961511 · Private Limited Company | Active | 17 September 2024 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 |
| STARTER HOME SIX LIMITED 15961742 · Private Limited Company | Active | 17 September 2024 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 |
| STARTER HOME THREE LIMITED 15961614 · Private Limited Company | Active | 17 September 2024 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 |
| STARTER HOME TWO LIMITED 15961574 · Private Limited Company | Active | 17 September 2024 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 |
| CHORLTON UNDERWRITING LIMITED 03629441 · Private Limited Company | Active | 4 September 1998 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2023 |
| PARK FARM UNDERWRITING LIMITED 03848332 · Private Limited Company | Active | 21 September 1999 | London | Non-life insurance; Non-life reinsurance; Pension funding; Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2023 |
| NAMECO (NO. 1208) LIMITED 08953602 · Private Limited Company | Active | 24 March 2014 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2023 |
| NAMECO (NO. 606) LIMITED 04311812 · Private Limited Company | Active | 26 October 2001 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2023 |
| RISK CAPITAL UTG LIMITED 08705473 · Private Limited Company | Active | 25 September 2013 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 January 2023 |
| WHITEHOUSE UNDERWRITING LIMITED 03851571 · Private Limited Company | Active | 27 September 1999 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 December 2022 |
| HARRIS FAMILY UTG LIMITED 08217616 · Private Limited Company | Active | 17 September 2012 | London | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2022 |
| CLIFTON 2011 LIMITED 07369980 · Private Limited Company | Active | 8 September 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 December 2021 |
| NAMECO (NO. 1110) LIMITED 08668253 · Private Limited Company | Active | 29 August 2013 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2021 |
| EXALT UNDERWRITING LIMITED 03832925 · Private Limited Company | Active | 24 August 1999 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2021 |
| CHANTERELLE UNDERWRITING LIMITED 03853053 · Private Limited Company | Active | 29 September 1999 | London | Non-life insurance; Non-life reinsurance; Pension funding; Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 November 2021 |
| QUEENSBERRY UNDERWRITING LIMITED 03804570 · Private Limited Company | Active | 9 July 1999 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2021 |
| SHAW LODGE LIMITED 04290877 · Private Limited Company | Active | 20 September 2001 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2021 |
| NAMECO (NO. 1232) LIMITED 09156251 · Private Limited Company | Active | 31 July 2014 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 October 2021 |
| NAMECO (NO.301) LIMITED 03846642 · Private Limited Company | Active | 22 September 1999 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 October 2021 |
| NAMECO (NO.389) LIMITED 03848174 · Private Limited Company | Active | 24 September 1999 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 October 2021 |
| KEMAH LIME STREET CAPITAL LIMITED 07777027 · Private Limited Company | Active | 16 September 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2021 |
| NAMECO (NO. 1130) LIMITED 08705495 · Private Limited Company | Active | 25 September 2013 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2021 |
| NEW FILCOM LIMITED 07754085 · Private Limited Company | Active | 26 August 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2021 |
| NAMECO (NO. 1095) LIMITED 08634808 · Private Limited Company | Active | 2 August 2013 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2021 |
| NAMECO (NO. 2012) LIMITED 03640186 · Private Limited Company | Active | 23 September 1998 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2021 |
| G.T.C. UNDERWRITING LIMITED 03637510 · Private Limited Company | Active | 18 September 1998 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 September 2021 |
| HILLNAMECO LIMITED 09166030 · Private Limited Company | Active | 7 August 2014 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 September 2021 |
| NAMECO (NO. 1011) LIMITED 07382271 · Private Limited Company | Active | 21 September 2010 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2021 |
| NAMECO (NO. 1111) LIMITED 08668256 · Private Limited Company | Active | 29 August 2013 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2021 |
| NORTH BREACHE UNDERWRITING LIMITED 03641793 · Private Limited Company | Active | 25 September 1998 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2021 |
| N.J. HANBURY LIMITED 03630946 · Private Limited Company | Active | 8 September 1998 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 November 2020 |
| NAMECO (NO. 510) LIMITED 04080285 · Private Limited Company | Active | 28 September 2000 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 November 2020 |
| NAMECO (NO.544) LIMITED 04080204 · Private Limited Company | Active | 28 September 2000 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 November 2020 |
| NAMECO (NO.408) LIMITED 03848204 · Private Limited Company | Active | 24 September 1999 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2020 |
| WHITTLE MARTIN UNDERWRITING LIMITED 03635611 · Private Limited Company | Active | 16 September 1998 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2019 |
| CATBANG 926 LIMITED 05928017 · Private Limited Company | Active | 7 September 2006 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 December 2019 |
| NAMECO (NO. 1113) LIMITED 08668280 · Private Limited Company | Active | 29 August 2013 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 July 2019 |
| NAMECO (NO.409) LIMITED 03850609 · Private Limited Company | Active | 30 September 1999 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 February 2019 |
| ROMSEY UNDERWRITING LIMITED 03825685 · Private Limited Company | Active | 10 August 1999 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 December 2018 |
| ADVANTAGE DCP LTD 08932909 · Private Limited Company | Active | 11 March 2014 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2018 |
| CHAPMAN UNDERWRITING COMPANY LIMITED 03638935 · Private Limited Company | Active | 22 September 1998 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2017 |
| CHARMAC UNDERWRITING LIMITED 03640181 · Private Limited Company | Active | 23 September 1998 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 April 2017 |
| NAMECO (NO.346) LIMITED 03846643 · Private Limited Company | Active | 22 September 1999 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 May 2016 |
| HELIOS UTG PARTNER LIMITED 08665213 · Private Limited Company | Active | 27 August 2013 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NAMECO (NO. 917) LIMITED 05234732 · Private Limited Company | Active | 17 September 2004 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Helios Underwriting Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FLETCHER COVE INVESTMENTS LIMITED 15960572 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 | 5 February 2026 |
| HAMPSON RISK SECURITIES LTD 15960701 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 | 7 March 2025 |
| HELIOS LLV EIGHTEEN LIMITED 15961120 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 | 11 March 2026 |
| HELIOS LLV SIXTEEN LIMITED 15960809 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 | 28 April 2025 |
| HELIOS LLV THIRTEEN LIMITED 15960510 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 | 16 October 2025 |
| HGIM U/W LIMITED 15960339 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 | 29 May 2025 |
| HILL ASH CM LIMITED 15961442 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 | 14 October 2025 |
| SANGLIER RISK CAPITAL LIMITED 15960409 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 | 16 May 2025 |
| SEAFORT CM LIMITED 15961184 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 | 14 November 2025 |
| TURKER RE CAPITAL LIMITED 15960885 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 | 17 November 2025 |
| TWOFIVENINE UW LIMITED 15961368 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 | 11 March 2026 |
| CLOCKWORK LLV SEVEN LIMITED 15180893 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 October 2023 | 16 August 2024 |
| MMSS CAPITAL LIMITED 15180999 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 October 2023 | 3 October 2024 |
| BHZ CAPITAL LIMITED 15175685 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2023 | 13 December 2024 |
| HELIOS LLV FOUR LIMITED 15175649 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2023 | 4 June 2024 |
| HELIOS LLV SIX LIMITED 15175488 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2023 | 14 August 2024 |
| HOTHAM PARK CAPITAL LLV LIMITED 15174507 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2023 | 23 December 2024 |
| RAINBOW CAPITAL LLV LIMITED 15175115 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2023 | 11 April 2024 |
| TRENTHAM INSCO LTD 15174822 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2023 | 23 July 2024 |
| GRACECHURCH UTG NO. 452 LIMITED 03829481 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 October 2018 | 24 July 2023 |
| GRACECHURCH UTG NO. 455 LIMITED 03431211 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 June 2017 | 24 July 2023 |
| GRACECHURCH UTG NO. 456 LIMITED 03630784 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2017 | 24 July 2023 |
| GRACECHURCH UTG NO. 372 LIMITED 04195552 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 February 2019 |
| GRACECHURCH UTG NO. 376 LIMITED 03846496 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 27 November 2019 |
| GRACECHURCH UTG NO. 377 LIMITED 03846530 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 27 November 2019 |
| GRACECHURCH UTG NO. 378 LIMITED 04293250 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 27 November 2019 |
| GRACECHURCH UTG NO. 406 LIMITED 04873415 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 7 December 2020 |
| GRACECHURCH UTG NO. 407 LIMITED 07003232 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 7 December 2020 |
| GRACECHURCH UTG NO. 409 LIMITED 03637227 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 22 January 2021 |
| GRACECHURCH UTG NO. 410 LIMITED 03431351 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 22 January 2021 |
And 9 more.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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