GRACECHURCH UTG NO. 451 LIMITED

03268500
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
DEVON UNDERWRITING LIMITED 24 Oct 1996 - 10 Aug 2023
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKINGHAMSHIRE HP169RD

Date Appointed: 21 Jan 2016

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: 21 Jan 2016

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

ANTON FINANCIAL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LATHAM HOUSE 16 MINORIES EC3N1AX

Date Appointed: 16 Jul 2002

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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ARGENTA SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN HOUSE 130 FENCHURCH STREET EC3M5DJ

Date Appointed: 05 Apr 2005

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 24 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 24 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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HEATHER RAE SEED

Birthdate: Sep 1953

Nationality: BRITISH

Address: 1 ASHBURNHAM ROAD KENT TN103DU

Date Appointed: 31 Oct 1997

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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APCL CORPORATE DIRECTOR NO.1 LIMITED

Birthdate: N/A

Nationality:

Address: FOUNTAIN HOUSE 130 FENCHURCH STREET EC3M5DJ

Date Appointed: 25 Jul 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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APCL CORPORATE DIRECTOR NO.2 LIMITED

Birthdate: N/A

Nationality:

Address: FOUNTAIN HOUSE 130 FENCHURCH STREET EC3M5DJ

Date Appointed: 25 Jul 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MRS FIONA ANN BLOOD

Birthdate: Apr 1962

Nationality: BRITISH

Address: 32 VALE ROAD SURREY KT100NJ

Date Appointed: 31 Oct 1997

Date Resigned: Jan 2016

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: 21 Jan 2016

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 24 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN HANBURY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 5TH FLOOR 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 21 Jan 2016

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN RENNIE MAUDSLAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: HEADWINDS KINGS BANK LANE BECKLEY EAST SUSSEX TN316RU

Date Appointed: 30 Oct 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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QUICKNESS LIMITED

Birthdate: Feb 1981

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 24 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER REAMES

Birthdate: Sep 1968

Nationality: BRITISH

Address: 5TH FLOOR, 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 25 Jul 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JASON HARLEY STEED

Birthdate: May 1975

Nationality: BRITISH

Address: 2 PATTERSON STREET NSW2026

Date Appointed: 30 Oct 1996

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK STEED

Birthdate: Dec 1939

Nationality: BRITISH

Address: PO BOX 618 UMHLALI 4390

Date Appointed: 30 Oct 1996

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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DAVID WHITEHURST

Birthdate: Oct 1954

Nationality: BRITISH

Address: 31 SAWYERS GROVE ESSEX CM159BD

Date Appointed: 31 Oct 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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