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
Active 4
  • 1
    Tottman, Mark John
    Born in June 1964
    Individual (1204 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    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, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Person with significant control
    2023-07-24 ~ now
    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
Ceased 15
  • 1
    Poindessault, Jeanne Marguerite Louise
    Director born in June 1947
    Individual
    Officer
    1998-09-18 ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Poindessault, Patrick Eugene Henri, Monsieur
    Director born in August 1946
    Individual
    Officer
    2000-06-02 ~ 2016-04-26
    OF - Director → CIF 0
  • 3
    Excellet Investments Limited
    Individual
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    2020-03-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Page, Robert Samuel
    Investment Fund Manager born in September 1967
    Individual (10 offsprings)
    Officer
    2016-04-26 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Nominee Director → CIF 0
  • 7
    De Rougemont, Clive Irving
    Company Director born in February 1946
    Individual
    Officer
    1998-09-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Monksfield, David
    Company Director born in June 1952
    Individual (14 offsprings)
    Officer
    1998-09-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Bailey, Andrew John
    Company Director
    Individual (9 offsprings)
    Officer
    1998-09-18 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 10
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Director → CIF 0
  • 11
    Hodgson, Graham
    Individual (7 offsprings)
    Officer
    2000-05-05 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 12
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2016-04-26 ~ 2020-03-23
    PE - Director → CIF 0
  • 13
    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
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    2002-02-25 ~ 2020-03-23
    PE - Secretary → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-18 ~ 1998-09-18
    PE - Nominee Secretary → CIF 0
  • 15
    HOLDCO (NO. 1902) LIMITED
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-26 ~ 2023-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 457 LIMITED

Previous names
PRIME UNDERWRITING LIMITED - 2023-08-11
PRONY UNDERWRITING LIMITED - 2006-02-02
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

  • GRACECHURCH UTG NO. 457 LIMITED
    Info
    PRIME UNDERWRITING LIMITED - 2023-08-11
    PRONY UNDERWRITING LIMITED - 2023-08-11
    Registered number 03637479
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.