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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Person with significant control
    icon of calendar 2019-11-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Williamson, Benjamin Franklin
    Insurance Executive born in March 1970
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Mcelhiney, David Francis
    Underwriting Reviewer born in August 1950
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Foley, Joseph Richard
    Senior Vice President born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2019-11-27
    OF - Director → CIF 0
  • 5
    Lockwood, Steven Anthony
    Director And Compliance Office born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Simpson, Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 7
    Morrison, Gregory Ernest Alexander
    Senior Vice President born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Merriman, Brendan Richard Anthony, Mr
    Finance Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 2000-05-26
    OF - Director → CIF 0
  • 9
    Morgan, Richard Trevor Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Hoare, Raymond Alfred
    Md Of Reinsurance Management C born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-04 ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Laux, Robert James
    Actuary born in August 1955
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2000-10-16
    OF - Director → CIF 0
  • 12
    Sharp, Ralph Julian
    Managing Director born in August 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 2000-01-20
    OF - Director → CIF 0
  • 13
    Sladen, Angus Murray
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2019-11-27
    OF - Director → CIF 0
  • 14
    Brennan, William Francis
    Insurance Company Executive Vi born in September 1936
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Brown, Thomas Gipp
    President And Ceo born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-04 ~ 1999-02-01
    OF - Director → CIF 0
  • 16
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1993-09-20 ~ 1995-07-20
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1993-09-20 ~ 1993-11-04
    PE - Nominee Director → CIF 0
  • 18
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    IRISC LONDON LIMITED - 1995-12-12
    IRISC LIMITED - 1998-10-02
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    icon of addressSue Colwill, The Grange, 1219, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2013-12-31 ~ 2019-11-27
    PE - Secretary → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1993-09-20 ~ 1993-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 379 LIMITED

Previous names
779TH SHELF TRADING COMPANY LIMITED - 1993-11-12
DUNCANSON AND HOLT UNDERWRITERS LTD. - 2020-01-16
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 379 LIMITED
    Info
    779TH SHELF TRADING COMPANY LIMITED - 1993-11-12
    DUNCANSON AND HOLT UNDERWRITERS LTD. - 1993-11-12
    Registered number 02854987
    icon of address5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1993-09-20 and dissolved on 2024-07-30 (30 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.