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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
    Lubner, Bertram, Dr
    Born in March 1931
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    Lubner, Ronald
    Born in January 1934
    Individual (8 offsprings)
    Officer
    1998-09-28 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Blood, Fiona Ann
    Born in May 1962
    Individual (11 offsprings)
    Officer
    1998-09-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Whitehurst, David
    Born in November 1954
    Individual (18 offsprings)
    Officer
    1998-09-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Hanbury, Nigel John
    Born in March 1957
    Individual (156 offsprings)
    Officer
    2014-03-27 ~ 2021-01-22
    OF - Director → CIF 0
  • 7
    Seed, Heather Rae
    Individual (8 offsprings)
    Officer
    1998-09-28 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 8
    Forman, Arnold
    Born in December 1963
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2014-03-27
    OF - Director → CIF 0
  • 9
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2014-06-04 ~ 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
    1998-09-28 ~ 1998-09-28
    OF - Director → CIF 0
  • 11
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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
    2014-06-04 ~ now
    OF - Director → CIF 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, Buckinghamshire, England
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Secretary → CIF 0
  • 14
    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
    P.P.F. (PRIVATE PENSION FUNDS) LIMITED - 1993-02-24
    Fountain House, 130 Fenchurch Street, London
    Active Corporate (17 parents, 612 offsprings)
    Officer
    2005-04-15 ~ 2014-03-27
    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
    2021-01-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    1998-09-28 ~ 1998-09-28
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-09-28 ~ 1998-09-28
    OF - Nominee Secretary → CIF 0
  • 18
    ANTON FINANCIAL MANAGEMENT LIMITED
    - now 02984422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2009-01-18
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-08-23
    Dissolved on 2011-08-05
    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 (16 parents, 13 offsprings)
    Officer
    2002-07-16 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 19
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1998-09-28 ~ 1998-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 411 LIMITED

Period: 2021-03-08 ~ now
Company number: 03642917 03431421... (more)
Registered names
GRACECHURCH UTG NO. 411 LIMITED - now 03431421... (more)
BERNUL LIMITED - 2021-03-08
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • 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 10 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.

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