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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 15
  • 1
    Manners, Arthur Roger
    Finance Director born in July 1959
    Individual (25 offsprings)
    Officer
    2000-10-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 2
    Bride, Martin Lindsay
    Group Finance Director born in October 1963
    Individual (39 offsprings)
    Officer
    2009-07-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2011-09-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Coope, Sian Annette
    Company Secretary born in September 1962
    Individual (23 offsprings)
    Officer
    2009-07-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Beazley, Andrew Frederick
    Active Underwriter born in October 1953
    Individual (16 offsprings)
    Officer
    2000-10-20 ~ 2010-10-13
    OF - Director → CIF 0
  • 7
    Horton, David Andrew
    Finance Director born in March 1962
    Individual (36 offsprings)
    Officer
    2005-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Furlonge, Nicholas Hill
    Deputy Underwriter/Director born in October 1950
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Kingston, Julia Hazel
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 10
    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
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 12
    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, United Kingdom
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2001-02-05 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
  • 14
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 15
    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
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO.13 LIMITED

Period: 2011-09-08 ~ 2024-07-23
Company number: 04082462 03320955... (more)
Registered names
GRACECHURCH UTG NO.13 LIMITED - Dissolved 03320955... (more)
3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23 04164590... (more)
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 2623 LIMITED - 2011-09-08
    BEAZLEY STAFF CORPORATE MEMBER LIMITED - 2011-09-08
    3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-09-08
    Registered number 04082462
    5th 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.