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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
    Horton, David Andrew
    Finance Director born in March 1962
    Individual (39 offsprings)
    Officer
    2006-12-29 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Braine, Stephen Richard
    Finance Director
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 3
    Bride, Martin Lindsay
    Chief Financial Officer born in October 1963
    Individual (42 offsprings)
    Officer
    2009-07-23 ~ 2013-11-05
    OF - Director → CIF 0
  • 4
    Van Tonder, Jacobus Abraham
    Chief Executive Wmia Ltd born in September 1949
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ 2006-12-29
    OF - Director → CIF 0
  • 5
    Everdirector Limited
    Individual (76 offsprings)
    Officer
    2001-10-03 ~ 2001-11-01
    OF - Nominee Director → CIF 0
  • 6
    Beazley, Andrew Frederick
    Company Director born in October 1953
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 7
    Eversecretary Limited
    Individual (70 offsprings)
    Officer
    2001-10-03 ~ 2001-11-01
    OF - Nominee Secretary → CIF 0
  • 8
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1272 offsprings)
    Officer
    2014-01-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Manners, Arthur Roger
    Company Director born in July 1959
    Individual (27 offsprings)
    Officer
    2001-11-01 ~ 2002-09-03
    OF - Director → CIF 0
    Manners, Arthur Roger
    Director born in July 1959
    Individual (27 offsprings)
    2006-12-29 ~ 2009-08-28
    OF - Director → CIF 0
  • 10
    Murray, Lizet
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 11
    Gilbert, Steffen Christopher
    Chief Executive Santam Limited born in March 1962
    Individual (4 offsprings)
    Officer
    2003-08-14 ~ 2006-12-29
    OF - Director → CIF 0
  • 12
    Van Zyl, Johan, Dr
    Chief Executive Santam Ltd born in June 1956
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ 2003-08-14
    OF - Director → CIF 0
  • 13
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1221 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Coope, Sian Annette
    Compliance Officer born in September 1962
    Individual (24 offsprings)
    Officer
    2009-07-23 ~ 2013-11-05
    OF - Director → CIF 0
  • 15
    Moffatt, John Scott
    Compliance Officer born in February 1963
    Individual (34 offsprings)
    Officer
    2012-12-21 ~ 2013-11-05
    OF - Director → CIF 0
  • 16
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1391 offsprings)
    Officer
    2014-01-23 ~ dissolved
    OF - Director → 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, 1523 offsprings)
    Officer
    2013-11-05 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    03454471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-13
    Dissolved on 2020-01-31
    Suite 975 At Lloyd's, One Lime Street, London
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2001-11-01 ~ 2003-05-15
    OF - Secretary → CIF 0
    2006-12-29 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 19
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    85, Gracechurch Street, London, England
    Active Corporate (16 parents, 610 offsprings)
    Officer
    2013-11-05 ~ 2014-01-23
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

GRACECHURCH UTG NO. 263 LIMITED

Period: 2014-03-28 ~ 2024-07-23
Company number: 04298141 03642885... (more)
Registered names
GRACECHURCH UTG NO. 263 LIMITED - Dissolved 03642885... (more)
EVER 1611 LIMITED - 2001-11-02 04531887... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 263 LIMITED
    Info
    TASMAN CORPORATE LIMITED - 2014-03-28
    SANTAM CORPORATE LIMITED - 2014-03-28
    EVER 1611 LIMITED - 2014-03-28
    Registered number 04298141
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 and dissolved on 2024-07-23 (22 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 22 April 2026 and licensed under the Open Government Licence v3.0.