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 (1168 offsprings)
    Officer
    2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2019-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 581 offsprings)
    Person with significant control
    2019-12-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2019-12-17 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 2
    Mcpherson, Finlay James Edward
    Actuary born in October 1967
    Individual (3 offsprings)
    Officer
    1997-01-15 ~ 1999-01-20
    OF - Director → CIF 0
  • 3
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    St Paul Management Limited
    Individual
    Officer
    1995-10-30 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 5
    Thiele, Patrick Allen
    Insurance Executive born in November 1950
    Individual
    Officer
    1995-10-30 ~ 1998-08-21
    OF - Director → CIF 0
  • 6
    Leatherdale, Douglas West
    Insurance Executive born in December 1936
    Individual
    Officer
    1995-10-30 ~ 2001-10-23
    OF - Director → CIF 0
  • 7
    Whitehurst, David
    Underwriting Agent born in November 1954
    Individual
    Officer
    2003-12-31 ~ 2004-06-24
    OF - Director → CIF 0
  • 8
    Price, Christopher Pendrell
    Chartered Accountant born in January 1959
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2000-04-20
    OF - Director → CIF 0
  • 9
    Hathaway, Rodney Francis
    Company Secretary born in July 1945
    Individual
    Officer
    2000-07-10 ~ 2003-12-31
    OF - Director → CIF 0
    Hathaway, Rodney Francis
    Individual
    Officer
    2001-06-25 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 10
    Carrington, David John
    Finance Director born in September 1944
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Lawson, Joanna Mary
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 12
    Gunn, Alistair John Sinclair
    Company Secretary born in July 1955
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2003-12-31
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 13
    Hudson, Martin Peter
    Insurance Exec born in March 1959
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Spano, Steven Anthony
    Accountant born in September 1959
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2019-12-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Dilley, Anthony John
    Finance Director born in March 1954
    Individual
    Officer
    2000-07-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Schell, Michael Jack
    Insurance Executive born in May 1950
    Individual (3 offsprings)
    Officer
    2001-01-12 ~ 2002-05-17
    OF - Director → CIF 0
  • 18
    Wilkinson, Duncan James
    Insurance born in December 1958
    Individual
    Officer
    1995-10-30 ~ 2002-01-28
    OF - Director → CIF 0
  • 19
    Pabst, Mark Lindell
    Insurance born in March 1946
    Individual
    Officer
    1995-10-30 ~ 2000-11-13
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 21
    Flach, Robert Paul
    Analyst born in March 1967
    Individual (30 offsprings)
    Officer
    2003-12-31 ~ 2019-12-17
    OF - Director → CIF 0
  • 22
    Reed, David Michael
    Chartered Insur born in August 1958
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2002-12-17
    OF - Director → CIF 0
  • 23
    Bray, Jeremy Mark
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2019-12-17
    OF - Director → CIF 0
  • 24
    Willins, Gordon Steven
    Insurance Executive born in October 1963
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Latham House, 16 Minories, London
    Corporate
    Officer
    2003-12-31 ~ 2005-05-04
    PE - Secretary → CIF 0
  • 26
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (11 parents, 110 offsprings)
    Person with significant control
    2017-07-27 ~ 2019-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-07-31 ~ 1995-10-30
    PE - Nominee Secretary → CIF 0
  • 28
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 29
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Gallery 9, One Lime Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 30
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2005-05-04 ~ 2019-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 380 LIMITED

Previous names
CAMPERDOWN UK LIMITED - 2020-01-16
FRAMLEYFROST LIMITED - 1995-10-30
Standard Industrial Classification
65120 - Non-life Insurance
  • GRACECHURCH UTG NO. 380 LIMITED
    Info
    CAMPERDOWN UK LIMITED - 2020-01-16
    FRAMLEYFROST LIMITED - 1995-10-30
    Registered number 03085896
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1995-07-31 and dissolved on 2024-06-25 (28 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 24 April 2025 and licensed under the Open Government Licence v3.0.