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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
    Born in June 1964
    Individual (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    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 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
  • 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 2016-01-21 ~ now
    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, Buckinghamshire, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 5
    Steed, Jason Harley
    Student born in June 1975
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 6
    Maudslay, John Rennie
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Seed, Heather Rae
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 8
    Reames, David Peter
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2016-01-21
    OF - Director → CIF 0
  • 9
    Steed, John Frederick
    Aviation Consultant born in January 1940
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Blood, Fiona Ann
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1996-10-30
    OF - Director → CIF 0
  • 12
    Whitehurst, David
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2004-07-13
    OF - Director → CIF 0
  • 13
    icon of addressFountain House, 130 Fenchurch Street, London, England
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2014-07-25 ~ 2016-01-21
    PE - Director → CIF 0
  • 14
    icon of addressLatham House, 16 Minories, London
    Corporate
    Officer
    2002-07-16 ~ 2005-04-05
    PE - Secretary → CIF 0
  • 15
    SENTINEL UNDERWRITING PLC - 2007-07-10
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (9 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-24
    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
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-24 ~ 1996-10-24
    PE - Nominee Secretary → CIF 0
  • 17
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of addressFountain House, 130 Fenchurch Street, London
    Active Corporate (5 parents, 516 offsprings)
    Officer
    2005-04-05 ~ 2016-01-21
    PE - Secretary → CIF 0
  • 18
    icon of addressFountain House, 130 Fenchurch Street, London, England
    Active Corporate (6 parents, 113 offsprings)
    Officer
    2014-07-25 ~ 2016-01-21
    PE - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 451 LIMITED

Previous name
DEVON UNDERWRITING LIMITED - 2023-08-10
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
    icon of address5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 1 month). 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
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.