GRACECHURCH UTG NO. 375 LIMITED

Company number 03227930

26 officers / 23 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role: Secretary
• Appointed on: 30 September 2019

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: 30 September 2019

UK Limited Company What's this?

• Registration number: 03382553

HUTCHINGS, Theresa

• Correspondence address: The Hollies 8 Morgans Road, Hertford, Hertfordshire, SG13 8BS
• Role (Resigned): Secretary
• Appointed on: 6 January 1997
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Company Secretary

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 30 July 1996

NOBLE FINANCIAL HOLDINGS LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 30 July 1996
• Resigned on: 6 January 1997

BROSNAN, David John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 March 2014
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CRUWYS, Rhodri David

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 January 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal And Assurance

DUNNING, David Victor

• Correspondence address: 12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 September 2000
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 30 September 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFIN, Timothy Paul

• Correspondence address: 52 Queens Road, Loughton, Essex, IG10 1RS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 July 2001
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

HARDY, Peter Willes

• Correspondence address: Clumber Chase Lane, Haslemere, Surrey, GU27 3AG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 30 July 1996
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

HOOK, Christian Robert Macnachtan

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 July 1996
• Resigned on: 30 July 1996
• Nationality: British
• Occupation: Solicitor

HUTCHINGS, Theresa

• Correspondence address: The Hollies 8 Morgans Road, Hertford, Hertfordshire, SG13 8BS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 January 1997
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MABEY, Colin Guy

• Correspondence address: The Swallows 1a St Marks Road, Tunbridge Wells, Kent, TN2 5LT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 6 January 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Cargo Underwriter

MACDIARMID, James David

• Correspondence address: 74 Hervey Road, Blackheath, London, SE3 8BU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 April 2003
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRY, Barbara Jane

• Correspondence address: The Grange, St. Clere Hill Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 January 2002
• Resigned on: 18 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROSE, Kenneth Charles

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 July 1996
• Resigned on: 30 July 1996
• Nationality: British
• Occupation: Solicitor

SANTAMBROGIO, Luigi

• Correspondence address: 50 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 July 1996
• Resigned on: 22 December 2006
• Nationality: Italian
• Country of residence: England
• Occupation: Director

SIMPSON, Matthew John

• Correspondence address: 38 Finsbury Park Road, Finsbury Park, London, N4 2JX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 January 1997
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Syndicate Manager

STEVENS, David John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 January 2014
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SUGDEN, Mervyn Terence Arthur

• Correspondence address: La Dolce Vita, High Pitfold Road, Hindhead, Surrey, GU26 6BN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 January 1997
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Aviation Underwriter

WADMAN, Stephen Noel

• Correspondence address: 8 Fernlea Road, Burnham On Crouch, Essex, CM0 8EJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 July 1996
• Resigned on: 29 January 2002
• Nationality: British
• Occupation: Underwriter

WALKER, Adrian Jeremy

• Correspondence address: Upland House, Saxham Street, Stowupland, Stowmarket, Suffolk, IP14 5DD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 June 2001
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

WELDON, Steuart William Pratchitt

• Correspondence address: The Drift, Upper Farringdon, Alton, Hampshire, GU34 3EN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 July 1996
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Lloyd'S Agent

WILLS, Richard Frederick De Leigh

• Correspondence address: Lollesworth Farm, West Horsley, Surrey, KT24 6HN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 6 January 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Dir Of Underwriting Co