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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
    2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    2014-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, Buckinghamshire, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2014-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 28
  • 1
    Mintz, Norman
    Individual
    Officer
    1996-08-27 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Portsmouth, Charles Sinclair
    Chartered Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    1997-02-11 ~ 1999-03-15
    OF - Director → CIF 0
  • 3
    Fox, Kim Theresa
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 4
    Wells, Michael John
    Deputy Chairman born in June 1956
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2009-11-02
    OF - Director → CIF 0
  • 5
    Duncan, John Niven
    Director born in April 1932
    Individual
    Officer
    1996-10-31 ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Bishop, Michael Ronald
    Group Pensions Manager born in March 1949
    Individual
    Officer
    2010-06-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 7
    Dailey, Thomas Francis
    Executive Vice President born in September 1950
    Individual
    Officer
    1999-03-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 8
    Cadman, John William
    Solicitor born in November 1965
    Individual (6 offsprings)
    Officer
    1996-08-14 ~ 1996-08-27
    OF - Director → CIF 0
  • 9
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    2014-02-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Wright, Robert William
    Investment Banker born in September 1938
    Individual
    Officer
    1996-08-27 ~ 1997-12-23
    OF - Director → CIF 0
  • 11
    Jones, Michael Everett
    Solicitor born in September 1955
    Individual
    Officer
    1996-08-14 ~ 1996-08-27
    OF - Director → CIF 0
  • 12
    Decleir, Allan Carl
    Vice President born in January 1965
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2001-04-02
    OF - Director → CIF 0
  • 13
    Jephcott, Mark Lanwer
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    2013-10-18 ~ 2014-02-20
    OF - Director → CIF 0
  • 14
    Moorse, Terence Wilfred
    Chartered Accountant born in May 1937
    Individual
    Officer
    1996-10-31 ~ 1999-03-15
    OF - Director → CIF 0
  • 15
    Bills, Bruce Tyler
    Vice President born in October 1956
    Individual
    Officer
    1999-04-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 16
    Collins, Kevin Patrick
    Managing Director born in October 1954
    Individual
    Officer
    1996-08-27 ~ 1997-07-25
    OF - Director → CIF 0
  • 17
    Easton, Robert George
    Chairman born in July 1936
    Individual
    Officer
    1999-03-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 18
    Malloy Iii, Daniel Victor
    President Of Reinsurance Co born in December 1959
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Cash, Michael Warwick
    Actuary born in December 1967
    Individual
    Officer
    1999-03-16 ~ 2000-11-22
    OF - Director → CIF 0
  • 20
    Crane, Ian Malcolm
    Lloyds Underwriter born in February 1948
    Individual
    Officer
    1998-07-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Corrigan-stuart, James Frederick
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    1996-10-31 ~ 1999-03-15
    OF - Director → CIF 0
  • 22
    Murphy, Richard John
    Chief Executive Off born in February 1956
    Individual (10 offsprings)
    Officer
    2004-12-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 23
    Griffiths, David Howard
    Finance Director born in June 1955
    Individual (6 offsprings)
    Officer
    1998-07-28 ~ 2001-07-31
    OF - Director → CIF 0
  • 24
    Morris, John Simon Thrale
    Corporate Financier born in February 1947
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 1997-12-23
    OF - Director → CIF 0
  • 25
    Park, Jeffrey Joseph
    Consultant born in April 1947
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2003-11-12
    OF - Director → CIF 0
  • 26
    Crowe, Michael John Brook
    Company Director born in August 1943
    Individual
    Officer
    1996-08-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Furbert, Malcolm Collingwood
    Senior Corporate Counsel born in May 1963
    Individual
    Officer
    1999-03-16 ~ 2001-02-12
    OF - Director → CIF 0
  • 28
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-08-14 ~ 1996-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 264 LIMITED

Previous name
CROWE CORPORATE CAPITAL LIMITED - 2014-06-10
Standard Industrial Classification
65110 - Life Insurance

  • GRACECHURCH UTG NO. 264 LIMITED
    Info
    CROWE CORPORATE CAPITAL LIMITED - 2014-06-10
    Registered number 03237926
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1996-08-14 and dissolved on 2024-07-30 (27 years 11 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.