Cross Check

GRACECHURCH UTG NO. 364 LIMITED

Company Number

02973412

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 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

BUSHER, Thomas George Story

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manor Farm Cottage School Hill Soberton Southampton Hampshire SO32 3PF

GLOVER, Michael Logan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

GUYATT, Elizabeth Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom

NOONE, Lisa Marie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Paget Road Ipswich Suffolk IP1 3RP

PEARCE, Philip

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Rabbits Farm Cottages Rabbits Road, South Darenth Dartford Kent DA4 9JZ

REES, Marie Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gracechurch Street London EC3V 0BG

THOMAS, Heather Irene

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Lambert Jones Mews Barbican London EC2Y 8DP

NOBLE FINANCIAL HOLDINGS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 George Street Edinburgh EH2 3BU

WELLINGTON INSURANCE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
88 Leadenhall Street London EC3A 3BA

AVERY, Julian Ralph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Boarzell Hurst Green Etchingham East Sussex TN19 7QU
Country of Residence
United Kingdom

BRADBROOK, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG
Country of Residence
England

BURKE, Martin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albany, 26 Leafy Way Hutton Brentwood Essex CM13 2QW
Country of Residence
United Kingdom

BUSHER, Thomas George Story

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm Cottage School Hill Soberton Southampton Hampshire SO32 3PF

CALLAN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

CUSACK, Julian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Eastern Close Rushmere St. Andrew Ipswich Suffolk IP4 5BY

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

FRESHWATER, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

FULKERSON, Allan White

Date of Birth
Role
Resigned
Director
Occupation
Investments
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P.O.Box 149 Center Sandwich New Hampshire Usa 03227

HAYNES, Joseph Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Edwardes Square London W8 6HH

IBESON, David Christopher Ben

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

IBESON, David Christopher Ben

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard House Beech Avenue, Effingham Leatherhead Surrey KT24 5PJ
Country of Residence
United Kingdom

JARDINE, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
England

LETSINGER, Katherine Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Northumberland Place London W2 5AS
Country of Residence
England

PEARCE, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rabbits Farm Cottages Rabbits Road, South Darenth Dartford Kent DA4 9JZ

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

PREBENSEN, Preben

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollam House Dulverton Somerset TA22 9JH
Country of Residence
United Kingdom

PRIMER, Daniel Francis

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

SHAH, Nylesh

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Linkside Woodside Park London N12 7LF
Country of Residence
England

SINFIELD, Nicholas Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

THOMSON, Benjamin John Paget

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Belford Terrace Edinburgh Midlothian EH4 3DQ

THOMSON, John Murray

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Farm Place London W8 7SX

VAN DER MERSCH, Pierre Emile Leon Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dreve Du Bois De Mai 2 1428 Braine L'Alleud Belgium FOREIGN

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

Catlin (North American) Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom