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GRACECHURCH UTG NO. 365 LIMITED

Company number 05948058

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Officers: 15 officers / 12 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
Role
Secretary
Appointed on
25 August 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
25 August 2017

UK Limited Company What's this?

Registration number
03382553

GRANT, Keith Nigel

Correspondence address
The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
Role Resigned
Secretary
Appointed on
27 September 2006
Resigned on
28 November 2007
Nationality
British

LEADENHALL INSURANCE CONSULTANTS LIMITED

Correspondence address
Suite 835, At Lloyds, One Lime Street, London, United Kingdom, EC3M 7DQ
Role Resigned
Secretary
Appointed on
28 November 2007
Resigned on
22 August 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03454471

CAMPBELL, Glen Stirling

Correspondence address
Suite 835 At Lloyds, One Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 November 2007
Resigned on
29 September 2010
Nationality
British
Country of residence
Switzerland
Occupation
Cfo

CHASE, Robert Daniel

Correspondence address
37 Corringham Road, Golders Green, London, NW11 7BS
Role Resigned
Director
Date of birth
December 1952
Appointed on
27 September 2006
Resigned on
28 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Underwriter

CODD, Michael Richard

Correspondence address
Suite 835 At Lloyds, One Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 November 2009
Resigned on
16 August 2012
Nationality
Irish
Country of residence
Switzerland
Occupation
Lawyer

CREASY, Edward George

Correspondence address
Mill House, Burgh, Woodbridge, Suffolk, IP13 6PU
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 September 2006
Resigned on
28 November 2007
Nationality
British
Country of residence
England
Occupation
Insurance

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
25 August 2017
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

FLEMING, Christopher John

Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
January 1973
Appointed on
21 April 2011
Resigned on
25 August 2017
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Peter Durwood

Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
February 1948
Appointed on
21 April 2011
Resigned on
25 August 2017
Nationality
American
Country of residence
Usa
Occupation
Ceo

KAUER, Martin Andreas

Correspondence address
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 July 2011
Resigned on
25 August 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo/Coo

KLAUS, Robert

Correspondence address
Kantonsstrasse 48c, Freienbach, 8807, Switzerland
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 November 2007
Resigned on
29 October 2009
Nationality
British
Occupation
Ceo

ZDRENYK, Andreas

Correspondence address
Churerstrasse 78, Postfach Ch-8808, Pfaffikon, Switzerland
Role Resigned
Director
Date of birth
June 1959
Appointed on
29 September 2010
Resigned on
14 July 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo/Coo