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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 20
  • 1
    Bothamley, Paul Justin Robert
    Director born in June 1965
    Individual (18 offsprings)
    Officer
    2011-03-02 ~ 2014-12-24
    OF - Director → CIF 0
  • 2
    Coogans, Karma Kirstin Sorcha
    Finance Director born in January 1981
    Individual (3 offsprings)
    Officer
    2020-05-28 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Morgan, Richard Trevor Antony
    Individual (18 offsprings)
    Officer
    2007-01-03 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 4
    Laws, Peter Michael, Dr
    Head Of Compliance born in October 1964
    Individual (5 offsprings)
    Officer
    2020-04-07 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Birnie, Neil
    Company Director born in January 1961
    Individual (59 offsprings)
    Officer
    2007-01-03 ~ 2007-05-16
    OF - Director → CIF 0
    Birnie, Neil
    Managing Director born in January 1961
    Individual (59 offsprings)
    2008-04-15 ~ 2011-03-02
    OF - Director → CIF 0
  • 6
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Chohan, Asim Iftikhar
    Director born in January 1973
    Individual (56 offsprings)
    Officer
    2011-03-02 ~ 2014-12-24
    OF - Director → CIF 0
  • 8
    Mcarthur, Jeremy Hardman
    Company Director born in February 1955
    Individual (20 offsprings)
    Officer
    2007-01-03 ~ 2009-01-19
    OF - Director → CIF 0
  • 9
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2020-12-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Watson, Ian James
    Company Director born in January 1961
    Individual (25 offsprings)
    Officer
    2007-01-03 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    King, John Bryan
    Chartered Accountant born in May 1964
    Individual (26 offsprings)
    Officer
    2011-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Bruell, George Stephen Halstead
    Vice President born in October 1967
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Shenton, Timothy
    Chartered Accountant born in December 1954
    Individual (26 offsprings)
    Officer
    2007-01-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (57 offsprings)
    Officer
    2010-01-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Scott, William
    Chartered Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ 2020-04-07
    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, 1387 offsprings)
    Officer
    2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-03 ~ 2007-01-03
    OF - Nominee Secretary → CIF 0
  • 18
    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
    2020-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    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
    2020-12-10 ~ 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
  • 20
    CMGL HOLDINGS LIMITED
    - now 05509018
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    30, Berners Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,569 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 405 LIMITED

Company number: 06040406
Registered names
GRACECHURCH UTG NO. 405 LIMITED - Dissolved 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 405 LIMITED
    Info
    COBEX CORPORATE MEMBER NO. 1 LIMITED - 2020-12-18
    Registered number 06040406
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2007-01-03 and dissolved on 2024-07-23 (17 years 6 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.