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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
    Underwriting Agent born in June 1964
    Individual (1207 offsprings)
    Officer
    2023-07-31 ~ dissolved
    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
    2019-12-19 ~ dissolved
    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, England
    Active Corporate (5 parents, 1379 offsprings)
    Officer
    2019-12-19 ~ dissolved
    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
    2019-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Seagren, Rosalind Louise
    Individual (3 offsprings)
    Officer
    2008-07-18 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 2
    Lowton, Mark
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Allen, James Aloysius
    Individual
    Officer
    1999-07-16 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 4
    Capita London Market Services Limited
    Individual
    Officer
    2002-08-01 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 5
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (11 offsprings)
    Officer
    2014-08-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2013-03-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Rutter, Mathew David
    Solicitor born in May 1969
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 1999-07-16
    OF - Director → CIF 0
  • 8
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    2013-03-14 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Godfrey Mahapatra, Rajeevendra Kumar
    Trainee Solicitor born in September 1972
    Individual
    Officer
    1999-06-30 ~ 1999-07-16
    OF - Director → CIF 0
    Godfrey Mahapatra, Rajeevendra Kumar
    Individual
    Officer
    1999-06-30 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 10
    Vernon, Michael David Lang
    Individual
    Officer
    2008-07-18 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 11
    Bantis, Spiro Konstantine
    Attorney born in December 1960
    Individual
    Officer
    1999-07-08 ~ 2004-06-29
    OF - Director → CIF 0
  • 12
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Abramson, John Matthew
    Individual (6 offsprings)
    Officer
    2012-09-04 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 14
    Norose Limited
    Individual
    Officer
    1999-06-01 ~ 1999-06-30
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    1999-06-01 ~ 1999-06-30
    OF - Nominee Director → CIF 0
    Officer
    1999-06-01 ~ 1999-06-30
    OF - Nominee Secretary → CIF 0
  • 15
    Wilkes, Theo James Rickus
    Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2013-03-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 16
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (46 offsprings)
    Officer
    2017-01-12 ~ 2019-12-19
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (46 offsprings)
    Officer
    2013-03-14 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 17
    Watson, Christopher Eric
    Cheif Executive born in December 1950
    Individual
    Officer
    1999-07-08 ~ 2004-06-29
    OF - Director → CIF 0
  • 18
    Belden, Scott Chandler
    Insurance Executive born in January 1957
    Individual
    Officer
    2004-06-29 ~ 2013-03-14
    OF - Director → CIF 0
  • 19
    Bishop, Alasdair Graham
    Salesman born in May 1961
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ 2013-03-14
    OF - Director → CIF 0
  • 20
    Cooper, Peter James
    Ceo born in November 1954
    Individual
    Officer
    2004-06-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Ziegler, Kent W
    Chief Financial Officer born in June 1962
    Individual
    Officer
    1999-07-08 ~ 2004-06-29
    OF - Director → CIF 0
  • 22
    Eyre, Howard Guy
    Claims Director born in April 1952
    Individual
    Officer
    2004-06-29 ~ 2009-01-09
    OF - Director → CIF 0
  • 23
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 396 LIMITED

Linked company numbers found in government register: 03780599, 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous names
DLCM NO. 3 LIMITED - 2020-01-23
GULF UNDERWRITING LIMITED - 2013-04-11
JAGO UNDERWRITING LIMITED - 1999-07-29
DOMTRADE LIMITED - 1999-07-15
Standard Industrial Classification
99999 - Dormant Company

  • GRACECHURCH UTG NO. 396 LIMITED
    Info
    DLCM NO. 3 LIMITED - 2020-01-23
    GULF UNDERWRITING LIMITED - 2020-01-23
    JAGO UNDERWRITING LIMITED - 2020-01-23
    DOMTRADE LIMITED - 2020-01-23
    Registered number 03780599
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 and dissolved on 2024-07-23 (25 years 1 month). The company status is Dissolved.
    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.