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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 22
  • 1
    Excellet Investments Limited
    Individual (157 offsprings)
    Officer
    1996-10-24 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 2
    Steed, Jason Harley
    Student born in June 1975
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Maudslay, John Rennie
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    1996-10-30 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Whitehurst, David
    Director born in November 1954
    Individual (18 offsprings)
    Officer
    1997-10-31 ~ 2004-07-13
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1272 offsprings)
    Officer
    2016-01-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (155 offsprings)
    Officer
    2016-01-21 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2014-07-25 ~ 2016-01-21
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (59 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 9
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1996-10-24 ~ 1996-10-30
    OF - Director → CIF 0
  • 10
    Steed, John Frederick
    Aviation Consultant born in January 1940
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Seed, Heather Rae
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 12
    Blood, Fiona Ann
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 13
    Tottman, Mark John
    Born in June 1964
    Individual (1221 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 14
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (23 parents, 1391 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 15
    HAMPDEN LEGAL PLC
    - now 01988859
    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 (19 parents, 1523 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Secretary → CIF 0
  • 16
    ANTON FINANCIAL MANAGEMENT LIMITED
    - now 02984422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2009-01-18
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-08-23
    Dissolved on 2011-08-05
    ANTON JARDINE (MANAGEMENT) LIMITED - 2000-07-10
    SYNDICATE UNDERWRITING RESEARCH LIMITED - 1998-06-18
    IBIS (282) LIMITED - 1995-06-07
    IBIS (282) LIMITED - 1995-05-01
    Latham House, 16 Minories, London
    Dissolved Corporate (16 parents, 13 offsprings)
    Officer
    2002-07-16 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 17
    HELIOS UNDERWRITING PLC
    - now 05892671
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (25 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-07-25 ~ 2016-01-21
    OF - Director → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 20
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-07-25 ~ 2016-01-21
    OF - Director → CIF 0
  • 21
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 610 offsprings)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    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
    Fountain House, 130 Fenchurch Street, London
    Active Corporate (17 parents, 610 offsprings)
    Officer
    2005-04-05 ~ 2016-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 451 LIMITED

Period: 2023-08-10 ~ now
Company number: 03268500 03637479... (more)
Registered names
GRACECHURCH UTG NO. 451 LIMITED - now 03637479... (more)
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 451 LIMITED
    Info
    DEVON UNDERWRITING LIMITED - 2023-08-10
    Registered number 03268500
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.