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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 19
  • 1
    Hodgson, Graham
    Individual (42 offsprings)
    Officer
    2000-05-05 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 2
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Page, Robert Samuel
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2016-04-26 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Monksfield, David
    Born in June 1952
    Individual (72 offsprings)
    Officer
    1998-09-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    1998-09-18 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 6
    De Rougemont, Clive Irving
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1998-09-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Poindessault, Jeanne Marguerite Louise
    Born in June 1947
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2016-04-26
    OF - Director → CIF 0
  • 8
    Poindessault, Patrick Eugene Henri, Monsieur
    Born in August 1946
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2020-03-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Director → CIF 0
  • 11
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1399 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 12
    MAXROC INSURANCE HOLDINGS LIMITED - now
    HOLDCO (NO. 1902) LIMITED - 2026-03-04 09526000 15086803... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    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
  • 13
    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, Bucks, England
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Secretary → CIF 0
  • 14
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27 01479228
    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
    P.P.F. (PRIVATE PENSION FUNDS) LIMITED - 1993-02-24
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 612 offsprings)
    Officer
    2002-02-25 ~ 2020-03-23
    OF - Secretary → CIF 0
  • 15
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 797 offsprings)
    Person with significant control
    2023-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Nominee Secretary → CIF 0
  • 18
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1998-09-18 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 19
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2016-04-26 ~ 2020-03-23
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 457 LIMITED

Period: 2023-08-11 ~ now
Company number: 03637479 03637405... (more)
Registered names
GRACECHURCH UTG NO. 457 LIMITED - now 03637405... (more)
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.