logo
explain how to read the page

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
    Blood, Fiona Ann
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Tottman, Mark John
    Born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (59 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 4
    Steed, John Frederick
    Aviation Consultant born in January 1940
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 5
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (153 offsprings)
    Officer
    2016-01-21 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Seed, Heather Rae
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 7
    Maudslay, John Rennie
    Director born in May 1953
    Individual (18 offsprings)
    Officer
    1996-10-30 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2016-01-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Whitehurst, David
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    1997-10-31 ~ 2004-07-13
    OF - Director → CIF 0
  • 10
    Quickness Limited
    Born in March 1981
    Individual (145 offsprings)
    Officer
    1996-10-24 ~ 1996-10-30
    OF - Director → CIF 0
  • 11
    Steed, Jason Harley
    Student born in June 1975
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 12
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2014-07-25 ~ 2016-01-21
    OF - Director → CIF 0
  • 13
    Excellet Investments Limited
    Individual (160 offsprings)
    Officer
    1996-10-24 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 14
    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, 606 offsprings)
    Officer
    2005-04-05 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 15
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 16
    ANTON FINANCIAL MANAGEMENT LIMITED
    - now 02984422
    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 (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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    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, 1510 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Secretary → CIF 0
  • 20
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 608 offsprings)
    Person with significant control
    2023-07-24 ~ now
    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
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 22
    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
parent relation
Company in focus

GRACECHURCH UTG NO. 451 LIMITED

Company number: 03268500
Registered names
GRACECHURCH UTG NO. 451 LIMITED - now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
65120 - Non-life Insurance
65110 - 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.