MR JEREMY RICHARD HOLT EVANS


THE MILL HOUSE LEAVENHEATH CO64PT SUFFOLK

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1958
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
GRACECHURCH UTG NO. 122 LIMITED 02936651 12/01/2012 Dissolved
Hampden Private Capital Ltd 02964493 22/05/2001 Dissolved
NOMINA DESIGNATED MEMBER NO.1 LIMITED 05676482 16/01/2006 Not Trading
NOMINA DESIGNATED MEMBER NO.2 LIMITED 05766540 03/04/2006 Not Trading
NOMINA REPRESENTATIVES LIMITED 06454907 17/12/2007 Not Trading
Nameco (No. 918) Ltd 05234748 17/09/2004 Dissolved
Nameco (No. 919) Ltd 05234764 17/09/2004 Dissolved
Nameco (No. 923) Ltd 05832701 31/05/2006 Dissolved
Nameco (No.934) Ltd 06292713 26/06/2007 Dissolved
The London Nominees Portfolio 2007 (Uk) Ltd 05832762 31/05/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED 03846559 01/11/2001 01/01/2022 One Red Flag
BRUSH UTG LIMITED 09591124 14/05/2015 31/07/2023 Amber
CATBANG 926 LIMITED 05928017 07/09/2006 31/07/2023 Silver
CORT SYNDICATE LIMITED 09591036 14/05/2015 31/07/2023 Silver
FOXLANE LIMITED 03846779 24/10/2014 01/01/2022 Silver
GRACECHURCH UTG LIMITED 03846391 12/08/2008 31/07/2023 Dissolved
GRACECHURCH UTG NO. 124 LIMITED 03846488 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 125 LIMITED 03846506 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 126 LIMITED 03846548 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 128 LIMITED 04873223 05/11/2012 31/07/2023 Dissolved
GRACECHURCH UTG NO. 146 LIMITED 03846377 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 147 LIMITED 03846409 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 15 LIMITED 03819714 20/03/2009 31/07/2023 Dissolved
GRACECHURCH UTG NO. 151 LIMITED 03846476 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 168 LIMITED 03846556 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 17 LIMITED 03852276 04/02/2008 31/07/2023 Dissolved
GRACECHURCH UTG NO. 20 LIMITED 03644075 18/12/2007 31/07/2023 Dissolved
GRACECHURCH UTG NO. 205 LIMITED 03846568 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 206 LIMITED 03846644 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 21 LIMITED 03615270 25/10/2007 31/07/2023 Dissolved
GRACECHURCH UTG NO. 221 LIMITED 03846575 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 222 LIMITED 03846543 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 236 LIMITED 03846585 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 247 LIMITED 03846589 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 248 LIMITED 03846487 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 26 LIMITED 03803992 28/10/2009 31/07/2023 Dissolved
GRACECHURCH UTG NO. 27 LIMITED 03827307 18/05/2009 31/07/2023 Dissolved
GRACECHURCH UTG NO. 278 LIMITED 04873423 20/08/2003 31/07/2023 Dissolved
GRACECHURCH UTG NO. 279 LIMITED 03846624 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 28 LIMITED 02949536 29/12/2004 31/07/2023 Dissolved
GRACECHURCH UTG NO. 280 LIMITED 03846638 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 289 LIMITED 03846562 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 29 LIMITED 02949532 29/12/2004 31/07/2023 Dissolved
GRACECHURCH UTG NO. 290 LIMITED 03846632 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 291 LIMITED 03846522 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 30 LIMITED 02949531 29/12/2004 31/07/2023 Dissolved
GRACECHURCH UTG NO. 31 LIMITED 02949529 29/12/2004 31/07/2023 Dissolved
GRACECHURCH UTG NO. 316 LIMITED 03846599 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 317 LIMITED 03846525 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 318 LIMITED 03807921 10/02/2006 31/07/2023 Dissolved
GRACECHURCH UTG NO. 32 LIMITED 02949527 29/12/2004 31/07/2023 Dissolved
GRACECHURCH UTG NO. 33 LIMITED 02949526 29/12/2004 31/07/2023 Dissolved
GRACECHURCH UTG NO. 332 LIMITED 03846592 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 334 LIMITED 03846563 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 34 LIMITED 02949524 29/12/2004 31/07/2023 Dissolved
GRACECHURCH UTG NO. 354 LIMITED 03643600 03/02/2017 31/07/2023 Dissolved
GRACECHURCH UTG NO. 355 LIMITED 03846634 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 357 LIMITED 02973406 14/12/2017 31/07/2023 Dissolved
GRACECHURCH UTG NO. 362 LIMITED 02973426 14/12/2017 31/07/2023 Dissolved
GRACECHURCH UTG NO. 363 LIMITED 02973419 14/12/2017 31/07/2023 Dissolved
GRACECHURCH UTG NO. 364 LIMITED 02973412 14/12/2017 31/07/2023 Dissolved
GRACECHURCH UTG NO. 365 LIMITED 05948058 25/08/2017 31/07/2023 Dissolved
GRACECHURCH UTG NO. 366 LIMITED 03643609 25/08/2017 31/07/2023 Dissolved
GRACECHURCH UTG NO. 369 LIMITED 06427391 29/12/2017 31/07/2023 Dissolved
GRACECHURCH UTG NO. 376 LIMITED 03846496 01/11/2001 31/07/2023 Amber
GRACECHURCH UTG NO. 377 LIMITED 03846530 01/11/2001 31/07/2023 Amber
GRACECHURCH UTG NO. 399 LIMITED 03646940 07/10/2008 31/07/2023 Dissolved
GRACECHURCH UTG NO. 406 LIMITED 04873415 20/08/2003 31/07/2023 Amber
GRACECHURCH UTG NO. 431 LIMITED 04873417 20/08/2003 31/07/2023 Gold
GRACECHURCH UTG NO. 435 LIMITED 03846406 22/09/1999 04/07/2001 Amber
GRACECHURCH UTG NO. 445 LIMITED 05832747 31/05/2006 31/07/2023 Amber
GRACECHURCH UTG NO. 446 LIMITED 05832678 31/05/2006 31/07/2023 Amber
GRACECHURCH UTG NO. 70 LIMITED 03846404 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 71 LIMITED 03846414 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 72 LIMITED 03846415 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 73 LIMITED 03846510 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 74 LIMITED 03846596 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 75 LIMITED 03846561 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 76 LIMITED 03846581 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 77 LIMITED 03846524 01/11/2001 31/07/2023 Dissolved
GRACECHURCH UTG NO. 78 LIMITED 03846565 22/09/1999 04/07/2001 Dissolved
GRACECHURCH UTG NO. 89 LIMITED 03846764 11/05/2006 31/07/2023 Dissolved
GRACECHURCH UTG NO. 93 LIMITED 02947927 09/05/2005 31/07/2023 Dissolved
HALDER UNDERWRITING NAMECO 318 LIMITED 03846485 01/11/2001 31/07/2023 Silver
HAMPDEN & CO GP LIMITED 09230831 23/09/2014 07/11/2014 Dissolved
HAMPDEN AGENCIES LIMITED 02970319 21/01/1999 10/12/2007 Gold
HAMPDEN PLC 02918089 07/01/2003 11/12/2003 Silver
HAMPDEN PRIVATE CAPITAL LIMITED 06714209 02/10/2008 16/09/2011 Amber
HAMPDEN TAX CONSULTANTS LIMITED 02944011 03/01/2002 31/03/2010 Dissolved
HELIOS UNDERWRITING PLC 05892671 01/08/2006 06/02/2021 Silver
HOLDCO (NO. 1902) LIMITED 09526000 07/04/2015 14/07/2017 One Red Flag
LAF CAPITAL LIMITED 06292126 25/06/2007 18/09/2014 Silver
LAZONBY UNDERWRITING LIMITED 03846492 22/09/1999 04/07/2001 Silver
LONGCHAMP INTERESTS LIMITED 03846597 22/09/1999 04/07/2001 Bronze
MALLEE NAME NO 1 LIMITED 06292123 25/06/2007 31/07/2023 Silver
MEAD UNDERWRITING LIMITED 03832898 14/12/2001 31/07/2023 Bronze
NAMECO (NO. 1251) LIMITED 09230883 23/09/2014 31/07/2023 Bronze
NAMECO (NO. 1252) LIMITED 09230797 23/09/2014 31/07/2023 Bronze
NAMECO (NO. 1255) LIMITED 09588972 13/05/2015 31/07/2023 One Red Flag
NAMECO (NO. 1256) LIMITED 09589124 13/05/2015 31/07/2023 Bronze
NAMECO (NO. 1257) LIMITED 09589026 13/05/2015 31/07/2023 Bronze
NAMECO (NO. 1259) LIMITED 09591061 14/05/2015 31/07/2023 Bronze
NAMECO (NO. 1262) LIMITED 09591125 14/05/2015 31/07/2023 Bronze
NAMECO (NO. 1263) LIMITED 09591198 14/05/2015 31/07/2023 Bronze
NAMECO (NO. 1264) LIMITED 09591488 14/05/2015 31/12/2020 Amber
NAMECO (NO. 1265) LIMITED 09674236 07/07/2015 31/07/2023 Silver
NAMECO (NO. 1266) LIMITED 09674218 07/07/2015 31/07/2023 Silver
NAMECO (NO. 1267) LIMITED 09674411 07/07/2015 31/07/2023 Bronze
NAMECO (NO. 1268) LIMITED 09674573 07/07/2015 31/07/2023 One Red Flag
NAMECO (NO. 1269) LIMITED 09674219 07/07/2015 31/07/2023 Bronze
NAMECO (NO. 1270) LIMITED 09686817 15/07/2015 31/07/2023 One Red Flag
NAMECO (NO. 1271) LIMITED 09686811 15/07/2015 31/07/2023 One Red Flag
NAMECO (NO. 1272) LIMITED 09686883 15/07/2015 31/07/2023 Bronze
NAMECO (NO. 1273) LIMITED 09686938 15/07/2015 31/07/2023 Silver
NAMECO (NO. 1274) LIMITED 09687011 15/07/2015 31/07/2023 Bronze
NAMECO (NO. 1275) LIMITED 09686889 15/07/2015 01/01/2022 One Red Flag
NAMECO (NO. 308) LIMITED 03846394 01/11/2001 01/01/2012 Silver
NAMECO (NO. 310) LIMITED 03846405 01/11/2001 31/07/2023 Silver
NAMECO (NO. 313) LIMITED 03846410 01/11/2001 31/07/2023 One Red Flag
NAMECO (NO. 314) LIMITED 03846413 01/11/2001 31/07/2023 One Red Flag
NAMECO (NO. 350) LIMITED 03846631 01/11/2001 31/07/2023 Bronze
NAMECO (NO. 910) LIMITED 05232648 15/09/2004 31/07/2023 One Red Flag
NAMECO (NO. 911) LIMITED 05232653 15/09/2004 31/07/2023 Bronze
NAMECO (NO. 915) LIMITED 05234701 17/09/2004 31/07/2023 Silver
NAMECO (NO. 917) LIMITED 05234732 17/09/2004 25/08/2010 Silver
NAMECO (NO. 921) LIMITED 05832738 31/05/2006 05/06/2009 Dissolved
NAMECO (NO. 925) LIMITED 05832755 31/05/2006 28/06/2018 Bronze
NAMECO (NO. 935) LIMITED 06669928 11/08/2008 31/07/2023 One Red Flag
NAMECO (NO. 936) LIMITED 06669914 11/08/2008 31/07/2023 Bronze
NAMECO (NO. 937) LIMITED 06669901 11/08/2008 31/07/2023 Silver
NAMECO (NO.300) LIMITED 03749128 01/11/2001 31/07/2023 One Red Flag
NAMECO (NO.301) LIMITED 03846642 01/11/2001 31/07/2023 Bronze
NAMECO (NO.303) LIMITED 03846483 01/11/2001 31/07/2023 Bronze
NAMECO (NO.304) LIMITED 03846479 01/11/2001 31/07/2023 Silver
NAMECO (NO.305) LIMITED 03846478 01/11/2001 31/07/2023 Bronze
NAMECO (NO.317) LIMITED 03846481 22/09/1999 04/07/2001 One Red Flag
NAMECO (NO.322) LIMITED 03846502 22/09/1999 04/07/2001 One Red Flag
NAMECO (NO.323) LIMITED 03846635 01/11/2001 31/07/2023 Bronze
NAMECO (NO.325) LIMITED 03846547 01/11/2001 31/07/2023 Silver
NAMECO (NO.326) LIMITED 03846518 01/11/2001 31/07/2023 Silver
NAMECO (NO.327) LIMITED 03846513 22/09/1999 04/07/2001 Silver
NAMECO (NO.331) LIMITED 03846571 01/11/2001 31/07/2023 Bronze
NAMECO (NO.332) LIMITED 03846583 01/11/2001 31/07/2023 Silver
NAMECO (NO.335) LIMITED 03846593 01/11/2001 31/07/2023 Silver
NAMECO (NO.339) LIMITED 03846452 01/11/2001 31/07/2023 Bronze
NAMECO (NO.340) LIMITED 03846493 01/11/2001 31/07/2023 Silver
NAMECO (NO.341) LIMITED 03846490 22/09/1999 04/07/2001 Bronze
NAMECO (NO.343) LIMITED 03846489 22/09/1999 04/07/2001 Silver
NAMECO (NO.345) LIMITED 03846484 01/11/2001 31/07/2023 Silver
NAMECO (NO.346) LIMITED 03846643 01/11/2001 31/07/2023 Silver
NAMECO (NO.347) LIMITED 03846648 01/11/2001 31/07/2023 Bronze
NAMECO (NO.348) LIMITED 03846639 22/09/1999 04/07/2001 Silver
NAMECO (NO.351) LIMITED 03846629 22/09/1999 04/07/2001 Silver
NAMECO (NO.354) LIMITED 03846564 22/09/1999 04/07/2001 Bronze
NAMECO (NO.356) LIMITED 03846578 22/09/1999 04/07/2001 Bronze
NAMECO (NO.357) LIMITED 03846580 01/11/2001 31/07/2023 Silver
NAMECO (NO.358) LIMITED 03846588 01/11/2001 31/07/2023 Silver
NAMECO (NO.361) LIMITED 03846590 22/09/1999 04/07/2001 One Red Flag
NAMECO (NO.362) LIMITED 03846591 01/11/2001 31/07/2023 Bronze
NAMECO (NO.364) LIMITED 03846535 01/11/2001 31/07/2023 One Red Flag
NAMECO (NO.368) LIMITED 03846537 01/11/2001 17/07/2014 Silver
NAMECO (NO.371) LIMITED 03846517 22/09/1999 04/07/2001 Gold
NAMECO (NO.372) LIMITED 03846557 01/11/2001 31/07/2023 Silver
NAMECO (NO.373) LIMITED 03846554 22/09/1999 04/07/2001 One Red Flag
NAMECO (NO.374) LIMITED 03846555 01/11/2001 31/07/2023 Silver
NAMECO (NO.376) LIMITED 03846527 22/09/1999 04/07/2001 One Red Flag
NAMECO (NO.377) LIMITED 03846529 22/09/1999 04/07/2001 Silver
NAMECO (NO.378) LIMITED 03846545 01/11/2001 19/05/2022 Silver
NAMECO (NO.379) LIMITED 03846549 01/11/2001 31/07/2023 Bronze
NAMECO (NO.380) LIMITED 03846553 01/11/2001 31/07/2023 Bronze
NAMECO (NO.801) LIMITED 04873421 20/08/2003 01/01/2010 Silver
NAMECO (NO.802) LIMITED 04873419 20/08/2003 31/07/2023 Silver
NAMECO (NO.805) LIMITED 04873411 20/08/2003 31/07/2023 Silver
NAMECO (NO.806) LIMITED 04873407 20/08/2003 31/07/2023 Silver
NAMECO (NO.807) LIMITED 04873393 20/08/2003 31/07/2023 Bronze
NAMECO (NO.808) LIMITED 04873370 20/08/2003 02/08/2007 Silver
NAMECO (NO.809) LIMITED 04873343 20/08/2003 31/07/2023 One Red Flag
NAMECO (NO.810) LIMITED 04873321 20/08/2003 31/07/2023 Bronze
NAMECO (NO.811) LIMITED 04873289 20/08/2003 29/09/2005 Silver
NAMECO (NO.927) LIMITED 05928677 08/09/2006 31/07/2023 Silver
NAMECO (NO.929) LIMITED 06292120 25/06/2007 31/07/2023 Silver
NAMECO (NO.930) LIMITED 06292098 25/06/2007 31/07/2023 One Red Flag
NAMECO (NO.931) LIMITED 06292091 25/06/2007 31/07/2023 Silver
NAMECO (NO.938) LIMITED 06668794 08/08/2008 31/07/2023 Bronze
NAMECO (NO.939) LIMITED 06668762 08/08/2008 31/07/2023 Bronze
NAMECO (NO.940) LIMITED 06668753 08/08/2008 31/07/2023 Silver
NAMECO (NO.941) LIMITED 06668751 08/08/2008 31/07/2023 Silver
NOMINA CORPORATE PARTNER CHART NO 2 LIMITED 09642334 16/06/2015 31/07/2023 One Red Flag
PB UNDERWRITING LIMITED 03852294 30/11/2005 31/07/2023 Silver
QUEENSBERRY UNDERWRITING LIMITED 03804570 17/01/2018 31/07/2023 Silver
RSL NO.47 LIMITED 09589095 13/05/2015 28/02/2017 Amber
SACKVILLE-WEST UNDERWRITING LIMITED 03841605 14/12/2001 31/07/2023 Silver
SEYMOUR TAYLOR LIMITED 06668743 08/08/2008 14/04/2009 Bronze
ST HAMPDEN LIMITED 06668740 08/08/2008 14/04/2009 Silver
STEWART RE LIMITED 03846539 22/09/1999 04/07/2001 Silver
Soundedge (No. 1) Ltd 02869495 08/11/1993 08/11/1993 Dissolved
TEASLEY UNDERWRITING LIMITED 03644508 30/06/2016 31/07/2023 Silver
TURTLECOVE LIMITED 05832713 31/05/2006 01/01/2010 Silver
WATERS CORPORATE MEMBER 916 LIMITED 05234706 17/09/2004 02/01/2014 Silver
WESTFIELD SPECIALTY LTD 03741768 21/03/2000 16/05/2006 Silver