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 5
  • 1
    Tottman, Mark John
    Born in June 1964
    Individual (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Shawe, David James
    Born in April 1983
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    SENTINEL UNDERWRITING PLC - 2007-07-10
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (9 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2021-09-21 ~ 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
  • 4
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ now
    OF - Secretary → CIF 0
  • 5
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hanbury, Nigel John
    Lloyds Agent born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    OF - Director → CIF 0
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (8 offsprings)
    icon of calendar 2021-09-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Nutting, Cecilia Hester Marie Louise Constance
    Charity Chairman born in October 1942
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2021-09-21
    OF - Director → CIF 0
    Cecilia Hester Marie Louise Constance Nutting
    Born in October 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Nutting, Peter Robert
    Company Chairman born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 2021-09-21
    OF - Director → CIF 0
    Mr Peter Robert Nutting
    Born in October 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cant, David Antony
    Lloyds Agent born in January 1954
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 1998-09-25
    OF - Nominee Director → CIF 0
  • 8
    Lewis, Nicholas David
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 9
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 1998-09-25
    OF - Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-25 ~ 1998-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH BREACHE UNDERWRITING LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • NORTH BREACHE UNDERWRITING LIMITED
    Info
    Registered number 03641793
    icon of address5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-25 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.