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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
    icon of calendar 2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 2011-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 2011-09-27 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Boland, Sharon Maria
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 2
    Beckerson, Ian David
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2011-09-27
    OF - Director → CIF 0
    Beckerson, Ian David
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 3
    Neal, John David
    Insurance born in December 1964
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2000-10-26
    OF - Director → CIF 0
  • 4
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2001-06-30
    OF - Secretary → CIF 0
    icon of calendar 2005-07-19 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 5
    Grainger, Derek Charles
    Underwriting Agent born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Cunningham, Philip
    Lloyds Underwriter born in January 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 1999-11-23
    OF - Director → CIF 0
  • 8
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Lorberg, John William
    Underwriter born in February 1946
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2011-09-27
    OF - Director → CIF 0
  • 11
    Scott, Anthony Percy, Sir
    Consultant born in May 1937
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1999-12-08
    OF - Director → CIF 0
  • 12
    Young, David Edward Michael
    Barrister born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Sharpe, Robert Ballard
    Self Employed Financial Adviso born in August 1934
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 1999-12-08
    OF - Director → CIF 0
  • 14
    Carpenter, Michael Edward Arscott
    Managing Director born in April 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 15
    Lee, Geoffrey Roland
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 16
    Holder, Lawrence Albert
    Underwriting Agent born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2000-10-26
    OF - Director → CIF 0
  • 17
    Hemsley, Oliver Alexander
    Chief Executive born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1997-03-07
    OF - Director → CIF 0
  • 18
    Bates, David Charles
    Secretary & Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-29 ~ 1999-12-09
    OF - Director → CIF 0
    Bates, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-29 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 19
    Williams, Adrian Charles Harold
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 20
    Lang, David Mark
    Actuary born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Clews, Stephen Thomas
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 22
    icon of addressC/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1996-10-25 ~ 1996-10-29
    PE - Director → CIF 0
  • 23
    icon of addressC/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1996-10-25 ~ 1996-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 101 LIMITED

Previous name
TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • GRACECHURCH UTG NO. 101 LIMITED
    Info
    TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
    Registered number 03271633
    icon of address5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-25 and dissolved on 2024-07-02 (27 years 8 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.