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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 17
  • 1
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (25 offsprings)
    Officer
    1997-06-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 2
    Coope, Sian Annette
    Company Secretary born in September 1962
    Individual (23 offsprings)
    Officer
    2009-07-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Beazley, Andrew Frederick
    Lloyds Underwriter born in October 1953
    Individual (16 offsprings)
    Officer
    1997-06-20 ~ 2010-10-13
    OF - Director → CIF 0
  • 4
    Rowell, Jonathan George Benton
    Lloyds Underwriter born in November 1961
    Individual (28 offsprings)
    Officer
    1997-06-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (678 offsprings)
    Officer
    1997-02-19 ~ 1997-06-20
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2011-09-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-02-19 ~ 1997-06-20
    OF - Director → CIF 0
  • 8
    Kingston, Julia Hazel
    Individual (8 offsprings)
    Officer
    1997-06-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 9
    Horton, David Andrew
    Finance Director born in March 1962
    Individual (36 offsprings)
    Officer
    2005-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Bride, Martin Lindsay
    Group Finance Director born in October 1963
    Individual (39 offsprings)
    Officer
    2009-07-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (22 offsprings)
    Officer
    1997-06-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Mchugh, Kevin James
    Chief Executive born in August 1940
    Individual (9 offsprings)
    Officer
    1997-06-20 ~ 2001-06-27
    OF - Director → CIF 0
  • 14
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 609 offsprings)
    Person with significant control
    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
  • 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
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 16
    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
    2011-09-01 ~ dissolved
    OF - Secretary → CIF 0
    2001-02-05 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-02-19 ~ 1997-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO.11 LIMITED

Period: 2011-09-08 ~ 2024-07-16
Company number: 03320955
Registered names
GRACECHURCH UTG NO.11 LIMITED - Dissolved 02862674... (more)
BFCM LIMITED - 1997-09-30
Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • GRACECHURCH UTG NO.11 LIMITED
    Info
    BEAZLEY DEDICATED LIMITED - 2011-09-08
    BFCM LIMITED - 2011-09-08
    ORCHARDHURST LIMITED - 2011-09-08
    Registered number 03320955
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 and dissolved on 2024-07-16 (27 years 4 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.