GRACECHURCH UTG NO. 379 LIMITED

02854987
5TH FLOOR, 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

People & Contacts

Contact Details
Registered Address 5TH FLOOR, 40
GRACECHURCH STREET LONDON ENGLAND

EC3V 0BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNCANSON AND HOLT UNDERWRITERS LTD. 12 Nov 1993 - 16 Jan 2020
779TH SHELF TRADING COMPANY LIMITED 20 Sep 1993 - 12 Nov 1993
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN HP169RD

Date Appointed: 27 Nov 2019

Appointment Type: C

Other Appointments: None

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NOMINA PLC

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 27 Nov 2019

Appointment Type: D

Other Appointments: None

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MARK JOHN TOTTMAN

Birthdate: May 1964

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMMERCIAL INSURANCE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE GRANGE BISHOPS CLEEVE GLOUCESTERSHIRE GL509WS

Date Appointed: 31 Dec 2013

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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RICHARD TREVOR ANTONY MORGAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: 23 RAVENSCOURT PARK W60TJ

Date Appointed: 28 Nov 2000

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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PETER SIMPSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 10 LAWN CLOSE EDMONTON N99JQ

Date Appointed: 20 Jul 1995

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 20 Sep 1993

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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WILLIAM FRANCIS BRENNAN

Birthdate: Aug 1936

Nationality: US CITIZEN

Address: 3123 MERE POINT ROAD BRUNSWICK USA

Date Appointed: 04 Nov 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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THOMAS GIPP BROWN

Birthdate: Nov 1944

Nationality: AMERICAN

Address: 4300 BRYNWOOD DRIVE FLORIDA 33999

Date Appointed: 04 Nov 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR JEREMY RICHARD HOLT EVANS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 27 Nov 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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JOSEPH RICHARD FOLEY

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 72 WAITES LANDING MAINE 04105

Date Appointed: 08 Jun 2000

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR RAYMOND ALFRED HOARE

Birthdate: Nov 1944

Nationality: BRITISH

Address: THE ROOKERY ROOKERY DRIVE OLD HILL KENT BR75NJ

Date Appointed: 04 Nov 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES LAUX

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 3 FLINTLOCK LANE ME 04105

Date Appointed: 08 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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STEVEN ANTHONY LOCKWOOD

Birthdate: Oct 1965

Nationality: BRITISH

Address: 16 CHAUCER WAY SW191UG

Date Appointed: 05 Nov 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 20 Sep 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANCIS MCELHINEY

Birthdate: Jul 1950

Nationality: BRITISH

Address: BRADFORDS IRETON AVENUE ASHLEY PARK SURREY KT121EN

Date Appointed: 20 May 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR BRENDAN RICHARD ANTHONY MERRIMAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: THE FAIRWAYS 17 KESTREL CLOSE EWSHOT SURREY GU105TW

Date Appointed: 19 Aug 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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GREGORY ERNEST ALEXANDER MORRISON

Birthdate: Nov 1957

Nationality: CANADIAN

Address: 42 BUTTERMERE ROAD ONTARIO N6G4LI

Date Appointed: 01 Apr 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 20 Sep 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR RALPH JULIAN SHARP

Birthdate: Jul 1950

Nationality: BRITISH

Address: 126 MANOR PARK LEWISHAM SE135RH

Date Appointed: 03 Jun 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR ANGUS MURRAY SLADEN

Birthdate: Nov 1950

Nationality: BRITISH

Address: THE OLD HOUSE RECTORY LANE WOLVERTON HAMPSHIRE RG265RS

Date Appointed: 16 Dec 2010

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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BENJAMIN FRANKLIN WILLIAMSON

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 113-2 BRACKETT STREET MAINE 04102

Date Appointed: 14 Nov 2000

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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