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 19
  • 1
    Seed, Heather Rae
    Individual (8 offsprings)
    Officer
    1998-09-28 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 2
    Lubner, Ronald
    Executive born in January 1934
    Individual (6 offsprings)
    Officer
    1998-09-28 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2014-06-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Hanbury, Nigel John
    Director born in March 1957
    Individual (153 offsprings)
    Officer
    2014-03-27 ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    Tottman, Mark John
    Born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Blood, Fiona Ann
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    1998-09-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (59 offsprings)
    Officer
    1998-09-28 ~ 1998-09-28
    OF - Nominee Director → CIF 0
  • 8
    Forman, Arnold
    Financial Director born in December 1963
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2014-03-27
    OF - Director → CIF 0
  • 9
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1998-09-28 ~ 1998-09-28
    OF - Director → CIF 0
  • 10
    Lubner, Bertram, Dr
    Company Director born in March 1931
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2009-01-05
    OF - Director → CIF 0
  • 11
    Whitehurst, David
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    1998-09-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Excellet Investments Limited
    Individual (158 offsprings)
    Officer
    1998-09-28 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 13
    ANTON FINANCIAL MANAGEMENT LIMITED
    - now 02984422
    ANTON JARDINE (MANAGEMENT) LIMITED - 2000-07-10
    SYNDICATE UNDERWRITING RESEARCH LIMITED - 1998-06-18
    IBIS (282) LIMITED - 1995-06-07
    IBIS (282) LIMITED - 1995-05-01
    Latham House, 16 Minories, London
    Dissolved Corporate (13 offsprings)
    Officer
    2002-07-16 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 14
    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
    2021-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HELIOS UNDERWRITING PLC
    - now 05892671
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (25 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-09-28 ~ 1998-09-28
    OF - Nominee Secretary → CIF 0
  • 17
    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
    2014-03-27 ~ now
    OF - Secretary → CIF 0
  • 18
    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
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 19
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    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
    Fountain House, 130 Fenchurch Street, London
    Active Corporate (17 parents, 608 offsprings)
    Officer
    2005-04-15 ~ 2014-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 411 LIMITED

Period: 2021-03-08 ~ now
Company number: 03642917 05959014... (more)
Registered names
GRACECHURCH UTG NO. 411 LIMITED - now 05959014... (more)
BERNUL LIMITED - 2021-03-08
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 411 LIMITED
    Info
    BERNUL LIMITED - 2021-03-08
    Registered number 03642917
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 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 5 April 2026 and licensed under the Open Government Licence v3.0.