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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 24
  • 1
    Fadden, Jerome
    Chief Financial Officer born in March 1957
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 1998-09-17
    OF - Director → CIF 0
  • 2
    Wiltsher, Colin Roy
    Individual (5 offsprings)
    Officer
    1999-12-02 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 3
    Veghte, James Howell
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ 2001-01-24
    OF - Director → CIF 0
  • 4
    Hume, John William
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    1997-07-24 ~ 1999-12-02
    OF - Director → CIF 0
    1999-12-02 ~ 2001-01-24
    OF - Director → CIF 0
    Hume, John William
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 5
    Walsh, Dawn Marie
    Company Secretary born in June 1971
    Individual (9 offsprings)
    Officer
    2001-01-24 ~ 2005-06-17
    OF - Director → CIF 0
    Walsh, Dawn Marie
    Individual (9 offsprings)
    Officer
    2001-01-24 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 6
    O'donohoe, Dermot Joseph
    Company Director born in June 1960
    Individual (27 offsprings)
    Officer
    2005-06-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 7
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2013-04-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Watson, David John
    Chief Underwriter born in October 1954
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 2001-01-24
    OF - Director → CIF 0
  • 9
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Brady, Graham Leslie
    Company Secretary born in August 1972
    Individual (14 offsprings)
    Officer
    2005-06-17 ~ 2013-04-05
    OF - Director → CIF 0
    Brady, Graham Leslie
    Individual (14 offsprings)
    Officer
    2005-06-17 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (59 offsprings)
    Officer
    1997-04-25 ~ 1997-04-25
    OF - Nominee Director → CIF 0
  • 12
    Bannerman, Martha Graeme
    Evp & General Counsel born in March 1943
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 1999-06-18
    OF - Director → CIF 0
  • 13
    Drake, Paul John
    Company Director born in May 1961
    Individual (20 offsprings)
    Officer
    2004-06-24 ~ 2006-02-26
    OF - Director → CIF 0
  • 14
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1997-04-25 ~ 1997-07-24
    OF - Director → CIF 0
  • 15
    Garner, Richard Edward
    Accountant born in July 1969
    Individual (10 offsprings)
    Officer
    2009-06-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Metcalf, Nicholas John
    Lloyds Underwriter born in December 1956
    Individual (17 offsprings)
    Officer
    2001-01-24 ~ 2004-05-28
    OF - Director → CIF 0
  • 17
    Bonvarlet, Gilles Alex Maxime
    Executive Director born in February 1964
    Individual (31 offsprings)
    Officer
    2001-01-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2004-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Excellet Investments Limited
    Individual (158 offsprings)
    Officer
    1997-04-25 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 20
    Keeling, Henry Charles Vaughan
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    1999-12-02 ~ 2001-01-24
    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, 609 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-04-25 ~ 1997-04-25
    OF - Nominee Secretary → CIF 0
  • 23
    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, 1511 offsprings)
    Officer
    2013-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2013-04-05 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 202 LIMITED

Period: 2013-09-09 ~ 2024-07-02
Company number: 03360374 03846644... (more)
Registered names
GRACECHURCH UTG NO. 202 LIMITED - Dissolved 03846644... (more)
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65202 - Non-life Reinsurance
65201 - Life Reinsurance

  • GRACECHURCH UTG NO. 202 LIMITED
    Info
    STONEBRIDGE UNDERWRITING LIMITED - 2013-09-09
    Registered number 03360374
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 and dissolved on 2024-07-02 (27 years 2 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.