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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 (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, United Kingdom
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Furlonge, Nicholas Hill
    Deputy Underwriter/Director born in October 1950
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Coope, Sian Annette
    Company Secretary born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Horton, David Andrew
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Beazley, Andrew Frederick
    Active Underwriter born in October 1953
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2010-10-13
    OF - Director → CIF 0
  • 7
    Kingston, Julia Hazel
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 8
    Bride, Martin Lindsay
    Group Finance Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    PE - Nominee Director → CIF 0
  • 10
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO.13 LIMITED

Previous names
BEAZLEY CORPORATE MEMBER LIMITED - 2011-09-08
BEAZLEY STAFF CORPORATE MEMBER LIMITED - 2002-02-18
3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
BEAZLEY 2623 LIMITED - 2002-04-18
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • GRACECHURCH UTG NO.13 LIMITED
    Info
    BEAZLEY CORPORATE MEMBER LIMITED - 2011-09-08
    BEAZLEY STAFF CORPORATE MEMBER LIMITED - 2011-09-08
    3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-09-08
    BEAZLEY 2623 LIMITED - 2011-09-08
    Registered number 04082462
    icon of address5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 and dissolved on 2024-07-23 (23 years 9 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.