Cross Check

GRACECHURCH UTG NO. 383 LIMITED

Company Number

02861129

Private limited company
Dissolved
OverviewPeopleRelated
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HAMPDEN LEGAL PLC

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hampden House Great Hampden Great Missenden Bucks HP16 9RD England

TOTTMAN, Mark John

Date of Birth
Role
Active
Director
Occupation
Underwriting Agent
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
United Kingdom

NOMINA PLC

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England

BALICAO, Marla

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

BRUCE, Martha Blanche Waymark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG United Kingdom

BRUCE, Martha Blanche Waymark

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thames House Clifton Terrace Cliftonville Dorking Surrey KT10 9AD United Kingdom

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

MURRAY JOHNSTONE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Queens Terrace Aberdeen Aberdeenshire AB10 1XL

BADDELEY, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
United Kingdom

BAILEY, Charles Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beeches Franks Fields Peaslake Surrey GU5 9SR
Country of Residence
United Kingdom

BURNETT, Daniel George

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Underwriting Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Hereford Road London W2 5AL

COOK, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ United Kingdom
Country of Residence
United Kingdom

CURTIS, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 The Hollies Oxted Surrey RH8 0RN

DARWIN, Philip Waring

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Gore Street London SW7 5PT
Country of Residence
England

EVANS, Jeremy Richard Holt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England
Country of Residence
England

HARRIES, Richard De Winton Wilkin

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 790, Lloyd's 1 Lime Street London EC3M 7DQ United Kingdom
Country of Residence
United Kingdom

JOHNSTONE, Raymond, Sir

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wards Gartocharn Alexandria Dunbartonshire G83 8SB

LEE, James Robert Francis

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 790, Lloyd's 1 Lime Street London EC3M 7DQ United Kingdom
Country of Residence
United Kingdom

MARSH, Nicholas Carl

Date of Birth
Role
Resigned
Director
Occupation
Director Underwriting Review
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
England

MERRIMAN, Brendan Richard Anthony, Mr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 790, Lloyd's 1 Lime Street London EC3M 7DQ United Kingdom
Country of Residence
England

PINSENT, Antony Andrew Macpherson

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Landridge Road London SW6 4LE

SINCLAIR, James Melville

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ridings Woodlands Gerrards Cross Buckinghamshire SL9 8DE
Country of Residence
England

SPARKS, Alexander Pratt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe House Milton Lilbourne Pewsey Wiltshire SN9 5LQ

WEAVER, Christopher Giles Herron

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greywalls Hotel Gullane Lothian EH31 2EG
Country of Residence
Scotland

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Nomina Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5th Floor 40 Gracechurch Street London EC3V 0BT England

Atrium Underwriting Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ United Kingdom