GRACECHURCH UTG NO. 364 LIMITED

Company number 02973412

35 officers / 32 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
• Role: Secretary
• Appointed on: 14 December 2017

UK Limited Company What's this?

• Registration number: 01988859

TOTTMAN, Mark John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role: Director
• Date of birth: June 1964
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

NOMINA PLC

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role: Director
• Appointed on: 14 December 2017

UK Limited Company What's this?

• Registration number: 03382553

BUSHER, Thomas George Story

• Correspondence address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 30 June 2000
• Nationality: British

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 20 September 2004
• Nationality: British

GUYATT, Elizabeth Helen

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 10 September 2015
• Nationality: British

NOONE, Lisa Marie

• Correspondence address: 8 Paget Road, Ipswich, Suffolk, IP1 3RP
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Accountant

PEARCE, Philip

• Correspondence address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Director

REES, Marie Louise

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 10 September 2015
• Resigned on: 14 December 2017

THOMAS, Heather Irene

• Correspondence address: 5 Lambert Jones Mews, Barbican, London, EC2Y 8DP
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 30 March 2007
• Nationality: British

NOBLE FINANCIAL HOLDINGS LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 4 October 1994
• Resigned on: 28 February 1997

WELLINGTON INSURANCE LIMITED

• Correspondence address: 88 Leadenhall Street, London, EC3A 3BA
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 22 September 2006

AVERY, Julian Ralph

• Correspondence address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 November 1994
• Resigned on: 20 September 2004
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

BRADBROOK, Paul Richard

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 27 October 2015
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BURKE, Martin Thomas

• Correspondence address: Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 June 2007
• Resigned on: 21 August 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

BUSHER, Thomas George Story

• Correspondence address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 February 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Solicitor

CALLAN, Robert

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 January 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUSACK, Julian Michael

• Correspondence address: 3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 February 1997
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Jeremy Richard Holt

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 December 2017
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRESHWATER, Neil Andrew

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 September 2008
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FULKERSON, Allan White

• Correspondence address: P.O.Box 149, Center Sandwich, New Hampshire, Usa, 03227
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 23 January 1996
• Resigned on: 9 April 2001
• Nationality: Usa
• Occupation: Investments

HAYNES, Joseph Antony

• Correspondence address: 40 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 4 October 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

IBESON, David Christopher Ben

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 May 2007
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

IBESON, David Christopher Ben

• Correspondence address: The Orchard House, Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 June 2002
• Resigned on: 1 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JARDINE, Paul Andrew

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 May 2007
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LETSINGER, Katherine Lee

• Correspondence address: 55 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2004
• Resigned on: 17 May 2007
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

PEARCE, Philip

• Correspondence address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 July 2000
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Director

PINSENT, Antony Andrew Macpherson

• Correspondence address: 2 Landridge Road, London, SW6 4LE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 November 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Insurance Broker

PREBENSEN, Preben

• Correspondence address: Hollam House, Dulverton, Somerset, TA22 9JH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2004
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIMER, Daniel Francis

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 May 2007
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

SHAH, Nylesh

• Correspondence address: 22 Linkside, Woodside Park, London, N12 7LF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 September 2006
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SINFIELD, Nicholas Christopher

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 December 2011
• Resigned on: 17 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMSON, Benjamin John Paget

• Correspondence address: 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 October 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Corporate Financier

THOMSON, John Murray

• Correspondence address: 4 Farm Place, London, W8 7SX
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 7 November 1994
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Company Director

VAN DER MERSCH, Pierre Emile Leon Marie

• Correspondence address: Dreve Du Bois De Mai 2, 1428 Braine L'Alleud, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 23 January 1996
• Resigned on: 27 June 2000
• Nationality: Belgian
• Occupation: Director