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GRACECHURCH UTG NO. 356 LIMITED

Company number SC147139

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Officers: 37 officers / 34 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
Role
Secretary
Appointed on
23 February 2018

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
23 February 2018

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
23 May 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
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
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
26 June 2002
Resigned on
1 May 2003
Nationality
British

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
26 June 2002
Nationality
British
Occupation
Director

REES, Marie Louise

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Secretary
Appointed on
10 September 2015
Resigned on
23 February 2018

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

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
22 October 1993
Resigned on
28 October 1993

NOBLE FINANCIAL HOLDINGS LIMITED

Correspondence address
76 George Street, Edinburgh, EH2 3BU
Role Resigned
Secretary
Appointed on
28 October 1993
Resigned on
30 April 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
30 April 1997
Resigned on
20 September 2004
Nationality
Uk
Country of residence
United Kingdom
Occupation
Company Director

BRADBROOK, Paul Richard

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Director
Date of birth
February 1976
Appointed on
27 October 2015
Resigned on
23 February 2018
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
6 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
30 April 1997
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

CALLAN, Robert

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
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
30 April 1997
Resigned on
21 June 2002
Nationality
British
Occupation
Company 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
23 February 2018
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

FRESHWATER, Neil Andrew

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
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

HARDIE, David

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Date of birth
September 1954
Appointed on
22 October 1993
Resigned on
28 October 1993
Nationality
British

HAYNES, Joseph Antony

Correspondence address
40 Edwardes Square, London, W8 6HH
Role Resigned
Director
Date of birth
October 1930
Appointed on
30 April 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Company 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 October 1993
Resigned on
28 October 1993
Nationality
British
Occupation
Solicitor

IBESON, David Christopher Ben

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
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

IVORY, Ian Eric

Correspondence address
Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF
Role Resigned
Director
Date of birth
April 1944
Appointed on
28 October 1993
Resigned on
30 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

JARDINE, Paul Andrew

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Director
Date of birth
February 1961
Appointed on
17 May 2007
Resigned on
23 February 2018
Nationality
British
Country of residence
England
Occupation
Actuary

JENNER, Michael Eugene

Correspondence address
Moons Farm, Barcombe Road, Piltdown, East Sussex, TN22 3XG
Role Resigned
Director
Date of birth
January 1936
Appointed on
2 November 1993
Resigned on
30 April 1997
Nationality
British
Occupation
Insurance Broker

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

NOBLE, Timothy Peter, Sir

Correspondence address
Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
Role Resigned
Director
Date of birth
December 1943
Appointed on
28 October 1993
Resigned on
18 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

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
26 June 2002
Nationality
British
Occupation
Director

PREBENSON, 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
Occupation
Company Director

PRIMER, Daniel Francis

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
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, Nysesh

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
Occupation
Actuary