GRACECHURCH UTG NO. 321 LIMITED

03635304
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
PEMBERTON UNDERWRITING LIMITED 15 Sep 1998 - 13 Jul 2015
People

Current directors

HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKINGHAMSHIRE HP169RD

Date Appointed: 21 May 2015

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 May 2015

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

EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 15 Sep 1998

Date Resigned: Sep 1998

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: 15 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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HAMPDEN LEGAL PLC

Birthdate: N/A

Nationality: BRITISH

Address: HAMPDEN HOUSE GREAT HAMPDEN BUCKINGHAMSHIRE HP169RD

Date Appointed: 17 Apr 2001

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID LEWIS

Birthdate: May 1942

Nationality: BRITISH

Address: 12 GLENHURST AVENUE NW51PS

Date Appointed: 15 Sep 1998

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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DAVID ANTONY CANT

Birthdate: Dec 1953

Nationality: BRITISH

Address: OLD RECTORY CHURCH ROAD ESSEX CO78HE

Date Appointed: 15 Sep 1998

Date Resigned: Dec 1998

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 Apr 2015

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: 15 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN HANBURY

Birthdate: Feb 1957

Nationality: BRITISH

Address: HILL ASH FARM WEST HARTING HAMPSHIRE GU315NY

Date Appointed: 15 Sep 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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NOMINA PLC

Birthdate: N/A

Nationality: BRITISH

Address: 85 GRACECHURCH STREET EC3V0AA

Date Appointed: 31 Dec 2002

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID CARRUTHERS PEMBERTON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 72 BLACK LION SQUARE W69BE

Date Appointed: 15 Sep 1998

Date Resigned: Apr 2015

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: 15 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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