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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 (1207 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, 1283 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 (5 parents, 1379 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, 591 offsprings)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Nominee Director → CIF 0
  • 2
    Hodgson, Graham
    Individual (7 offsprings)
    Officer
    2000-05-05 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 3
    Monksfield, David
    Company Director born in June 1952
    Individual (12 offsprings)
    Officer
    1998-09-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Bailey, Andrew John
    Company Director
    Individual (9 offsprings)
    Officer
    1998-09-18 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 5
    Page, Robert Samuel
    Investment Fund Manager born in September 1967
    Individual (11 offsprings)
    Officer
    2016-04-26 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    2020-03-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Poindessault, Jeanne Marguerite Louise
    Director born in June 1947
    Individual
    Officer
    1998-09-18 ~ 2016-04-26
    OF - Director → CIF 0
  • 8
    Poindessault, Patrick Eugene Henri, Monsieur
    Director born in August 1946
    Individual
    Officer
    2000-06-02 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    De Rougemont, Clive Irving
    Company Director born in February 1946
    Individual
    Officer
    1998-09-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Director → CIF 0
  • 11
    Excellet Investments Limited
    Individual
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 12
    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, 514 offsprings)
    Officer
    2002-02-25 ~ 2020-03-23
    PE - Secretary → CIF 0
  • 13
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2016-04-26 ~ 2020-03-23
    PE - Director → CIF 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
65110 - Life Insurance
65120 - Non-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 5 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.