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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 13
  • 1
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Simon George
    Underwriter born in March 1967
    Individual (20 offsprings)
    Officer
    2003-07-09 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Simon Turner
    Born in March 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bellingham, Holly Jane Currie
    Company Director born in January 1960
    Individual (22 offsprings)
    Officer
    2003-07-09 ~ 2020-04-15
    OF - Director → CIF 0
    Ms Holly Jane Currie Bellingham
    Born in January 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Durkin, Anne Carol
    Individual (13 offsprings)
    Officer
    2005-09-23 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2020-04-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Page, David William
    Solicitor born in August 1957
    Individual (217 offsprings)
    Officer
    2003-04-22 ~ 2003-07-09
    OF - Director → CIF 0
  • 7
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (369 offsprings)
    Officer
    2003-04-22 ~ 2003-07-09
    OF - Director → CIF 0
  • 8
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2020-04-15 ~ dissolved
    OF - Director → CIF 0
  • 9
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    03454471
    Suite 975 At Lloyd's, One Lime Street, London
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    2003-07-09 ~ 2005-09-23
    OF - Secretary → CIF 0
    2011-07-29 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 10
    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, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2020-04-15 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    CALLIDUS SECRETARIES LIMITED
    06327030
    54, Fenchurch Street, London, England
    Active Corporate (15 parents, 226 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2018-07-24 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 12
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 608 offsprings)
    Person with significant control
    2020-04-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-04-22 ~ 2003-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 402 LIMITED

Company number: 04740502
Registered names
GRACECHURCH UTG NO. 402 LIMITED - Dissolved 04873415, 03637227, 08294507, 07003232, 03637200, 04074951, 08940283, 03431275, 03431190, 03360374, 04512101, 05328745, 03405762, 05976052, 03431347, 03640185, 03431422, 06040406, 03829481, 04080380
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
GRACEHURCH UTG NO. 402 LIMITED - 2020-12-18 04873415, 03637227, 08294507... (more)
MINMAR (649) LIMITED - 2003-06-25 04632146, 04525770, 04137414... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 402 LIMITED
    Info
    GRACEHURCH UTG NO. 402 LIMITED - 2020-12-18
    HERMANUS UNDERWRITING LIMITED - 2020-12-18
    MINMAR (649) LIMITED - 2020-12-18
    Registered number 04740502
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 and dissolved on 2024-07-30 (21 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.