MR JEREMY RICHARD HOLT EVANS


5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V0BT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1958
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
NAMECO (NO. 1318) LIMITED 11497313 02/08/2018 Dissolved
NAMECO (NO. 1326) LIMITED 11562563 11/09/2018 Dissolved
NAMECO (NO. 1327) LIMITED 11564372 11/09/2018 Dissolved
NAMECO (NO. 1328) LIMITED 11562848 11/09/2018 Dissolved
NAMECO (NO. 1336) LIMITED 12149056 09/08/2019 Dissolved
NAMECO (NO. 1350) LIMITED 12799555 07/08/2020 Dissolved
NAMECO (NO. 1353) LIMITED 12841670 27/08/2020 Dissolved
NAMECO (NO. 1355) LIMITED 12841760 27/08/2020 Dissolved
NAMECO (NO. 1356) LIMITED 12885230 17/09/2020 Dissolved
NAMECO (NO. 1362) LIMITED 13522194 21/07/2021 Dissolved
NAMECO (NO. 1367) LIMITED 13529689 26/07/2021 Dissolved
SISTERCO 1272 LIMITED 12592834 11/05/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AMBROSE UTG LIMITED 03440646 16/06/2023 31/07/2023 Bronze
ARIEL CORPORATE MEMBER (NO 1345) LIMITED 12769713 27/07/2020 31/07/2023 Silver
ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED 12915529 30/09/2020 01/01/2021 Silver
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED 12915612 30/09/2020 24/11/2020 Silver
ARIEL RE UK LIMITED 12808840 12/08/2020 19/10/2020 Silver
ATHANOR LIMITED 02810668 22/07/2021 31/07/2023 Bronze
BCC CCM LIMITED 12795757 06/08/2020 31/07/2023 Bronze
BITTERLEY UNDERWRITING LIMITED 03619331 03/10/2018 31/07/2023 Bronze
BOOKER WELLMAN UNDERWRITING LIMITED 06965856 27/01/2020 31/07/2023 Bronze
BUMPERCO LIMITED 13192191 10/02/2021 31/07/2023 Bronze
CHANTERELLE UNDERWRITING LIMITED 03853053 26/11/2021 31/07/2023 Silver
CHORLTON UNDERWRITING LIMITED 03629441 10/07/2023 31/07/2023 Bronze
CLIFTON 2011 LIMITED 07369980 22/12/2021 31/07/2023 Bronze
EDNAL LIMITED 14328191 31/08/2022 31/07/2023 Bronze
ELMWOOD TRADING LIMITED 03411327 05/03/2020 31/07/2023 Bronze
EXALT UNDERWRITING LIMITED 03832925 16/12/2021 31/07/2023 Silver
FLUX CM LIMITED 14334884 05/09/2022 31/07/2023 Not Trading
G.T.C. UNDERWRITING LIMITED 03637510 22/09/2021 31/07/2023 Bronze
GORDON MACGREGOR INVESTMENTS LIMITED SC639015 08/09/2021 31/07/2023 One Red Flag
GORE ANDREWS NAMECO LIMITED 03852297 07/08/2019 31/07/2023 One Red Flag
GRACECHURCH UTG NO. 371 LIMITED 05976024 12/06/2018 31/07/2023 Dissolved
GRACECHURCH UTG NO. 374 LIMITED 07809131 30/09/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 375 LIMITED 03227930 30/09/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 379 LIMITED 02854987 27/11/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 380 LIMITED 03085896 17/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 381 LIMITED 02859403 17/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 382 LIMITED 07043073 19/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 383 LIMITED 02861129 19/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 384 LIMITED 02861131 19/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 385 LIMITED 02861134 19/12/2019 31/07/2023 Strike Off
GRACECHURCH UTG NO. 386 LIMITED 02861143 19/12/2019 31/07/2023 Strike Off
GRACECHURCH UTG NO. 387 LIMITED 03411497 19/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 388 LIMITED 03411536 19/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 389 LIMITED 03411529 19/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 390 LIMITED 03411534 19/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 391 LIMITED 03411528 19/12/2019 31/07/2023 Strike Off
GRACECHURCH UTG NO. 392 LIMITED 02966649 19/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 393 LIMITED 06454952 19/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 394 LIMITED 02984074 19/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 395 LIMITED 03584339 19/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 396 LIMITED 03780599 19/12/2019 31/07/2023 Dissolved
GRACECHURCH UTG NO. 397 LIMITED 02983096 19/12/2019 31/07/2023 Strike Off
GRACECHURCH UTG NO. 400 LIMITED 05328745 15/06/2020 31/07/2023 Dissolved
GRACECHURCH UTG NO. 401 LIMITED 04512101 15/04/2020 31/07/2023 Dissolved
GRACECHURCH UTG NO. 402 LIMITED 04740502 15/04/2020 31/07/2023 Dissolved
GRACECHURCH UTG NO. 403 LIMITED 08294507 14/12/2020 31/07/2023 Amber
GRACECHURCH UTG NO. 404 LIMITED 05976052 07/12/2020 31/07/2023 Dissolved
GRACECHURCH UTG NO. 405 LIMITED 06040406 10/12/2020 31/07/2023 Dissolved
GRACECHURCH UTG NO. 414 LIMITED 04497560 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 415 LIMITED 05959014 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 416 LIMITED 07702351 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 417 LIMITED 07353698 23/04/2021 31/07/2023 Amber
GRACECHURCH UTG NO. 418 LIMITED 07702353 23/04/2021 31/07/2023 Amber
GRACECHURCH UTG NO. 419 LIMITED 04765861 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 420 LIMITED 05264529 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 421 LIMITED 05227756 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 422 LIMITED 04080380 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 423 LIMITED 04562605 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 424 LIMITED 03617896 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 425 LIMITED 02979555 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 426 LIMITED 03263556 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 427 LIMITED 02982085 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 428 LIMITED 02852607 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 429 LIMITED 03622957 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 430 LIMITED 04765920 23/04/2021 31/07/2023 Dissolved
GRACECHURCH UTG NO. 448 LIMITED 03447654 31/05/2022 31/07/2023 Dissolved
GRACECHURCH UTG NO. 449 LIMITED 05234105 12/09/2022 31/07/2023 Dissolved
GRACECHURCH UTG NO. 452 LIMITED 03829481 19/10/2018 31/07/2023 Gold
GRACECHURCH UTG NO. 457 LIMITED 03637479 23/03/2020 31/07/2023 Amber
HARRIS FAMILY UTG LIMITED 08217616 06/12/2022 31/07/2023 Silver
HOLDCO (1377) LIMITED 14317271 25/08/2022 04/11/2022 Silver
HOLDCO (1378) LIMITED 14317159 25/08/2022 04/11/2022 Silver
HOLDCO (1379) LIMITED 14338493 06/09/2022 31/07/2023 Dissolved
HOLDCO (NO. 313) LIMITED 14958121 24/06/2023 31/07/2023 Bronze
HOLDENHURST HOLDINGS LIMITED 12404414 15/01/2020 31/07/2023 One Red Flag
KEMAH LIME STREET CAPITAL LIMITED 07777027 30/09/2021 31/07/2023 One Red Flag
LAKE UTG LIMITED 14313621 23/08/2022 31/07/2023 Bronze
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED 10985238 15/11/2021 31/07/2023 Bronze
M G F UNDERWRITING LIMITED 03777907 18/10/2021 31/07/2023 Bronze
MACAULAY UNDERWRITING LIMITED 03641054 30/01/2020 31/07/2023 One Red Flag
N.J. HANBURY LIMITED 03630946 27/11/2020 31/07/2023 Bronze
NAMECO (NO. 1139) LIMITED 08924261 14/07/2021 01/01/2023 Bronze
NAMECO (NO. 1317) LIMITED 11460028 11/07/2018 31/07/2023 One Red Flag
NAMECO (NO. 1319) LIMITED 11500755 06/08/2018 31/07/2023 One Red Flag
NAMECO (NO. 1320) LIMITED 11512491 13/08/2018 31/07/2023 Amber
NAMECO (NO. 1321) LIMITED 11533254 23/08/2018 31/07/2023 One Red Flag
NAMECO (NO. 1329) LIMITED 11581780 21/09/2018 31/07/2023 Amber
NAMECO (NO. 1330) LIMITED 12082503 03/07/2019 31/07/2023 Amber
NAMECO (NO. 1331) LIMITED 12113132 19/07/2019 31/07/2023 One Red Flag
NAMECO (NO. 1332) LIMITED 12113079 19/07/2019 31/07/2023 Bronze
NAMECO (NO. 1333) LIMITED 12130783 31/07/2019 31/07/2023 One Red Flag
NAMECO (NO. 1334) LIMITED 12137521 05/08/2019 31/07/2023 Bronze
NAMECO (NO. 1335) LIMITED 12144678 07/08/2019 31/07/2023 One Red Flag
NAMECO (NO. 1338) LIMITED 12196202 09/09/2019 31/07/2023 Bronze
NAMECO (NO. 1339) LIMITED 12196144 09/09/2019 31/07/2023 Bronze
NAMECO (NO. 1340) LIMITED 12196161 09/09/2019 31/07/2023 Bronze
NAMECO (NO. 1341) LIMITED 12196207 09/09/2019 31/07/2023 Bronze
NAMECO (NO. 1342) LIMITED 12205300 13/09/2019 31/07/2023 Bronze
NAMECO (NO. 1344) LIMITED 12732848 09/07/2020 31/07/2023 One Red Flag
NAMECO (NO. 1346) LIMITED 12785824 02/08/2020 31/07/2023 One Red Flag
NAMECO (NO. 1347) LIMITED 12795845 06/08/2020 31/07/2023 One Red Flag
NAMECO (NO. 1348) LIMITED 12795851 06/08/2020 31/07/2023 One Red Flag
NAMECO (NO. 1352) LIMITED 12808864 12/08/2020 31/07/2023 Bronze
NAMECO (NO. 1358) LIMITED 13450786 10/06/2021 31/07/2023 One Red Flag
NAMECO (NO. 1359) LIMITED 13453903 14/06/2021 31/07/2023 One Red Flag
NAMECO (NO. 1360) LIMITED 13502468 09/07/2021 31/07/2023 One Red Flag
NAMECO (NO. 1361) LIMITED 13514956 16/07/2021 31/07/2023 Silver
NAMECO (NO. 1363) LIMITED 13528291 23/07/2021 31/07/2023 One Red Flag
NAMECO (NO. 1364) LIMITED 13528298 23/07/2021 31/07/2023 One Red Flag
NAMECO (NO. 1368) LIMITED 13529693 26/07/2021 31/07/2023 One Red Flag
NAMECO (NO. 1369) LIMITED 13529684 26/07/2021 31/07/2023 One Red Flag
NAMECO (NO. 1370) LIMITED 13529686 26/07/2021 31/07/2023 Amber
NAMECO (NO. 1371) LIMITED 13606559 07/09/2021 31/07/2023 Silver
NAMECO (NO. 1372) LIMITED 14108848 16/05/2022 31/07/2023 Silver
NAMECO (NO. 1373) LIMITED 14185267 21/06/2022 31/07/2023 Bronze
NAMECO (NO. 1374) LIMITED 14229578 12/07/2022 31/07/2023 One Red Flag
NAMECO (NO. 1375) LIMITED 14264311 29/07/2022 31/07/2023 Silver
NAMECO (NO. 1376) LIMITED 14282430 08/08/2022 31/07/2023 One Red Flag
NAMECO (NO. 1377) LIMITED 14296261 15/08/2022 31/07/2023 Bronze
NAMECO (NO. 1378) LIMITED 14296205 15/08/2022 31/07/2023 Silver
NAMECO (NO. 1379) LIMITED 14296252 15/08/2022 31/07/2023 Dissolved
NAMECO (NO. 1380) LIMITED 14296255 15/08/2022 31/07/2023 Silver
NAMECO (NO. 1381) LIMITED 14318597 25/08/2022 31/07/2023 Amber
NAMECO (NO. 1382) LIMITED 14322754 30/08/2022 31/07/2023 One Red Flag
NAMECO (NO. 1385) LIMITED 14335672 05/09/2022 31/07/2023 Silver
NAMECO (NO. 1386) LIMITED 14335867 05/09/2022 31/07/2023 Silver
NAMECO (NO. 1387) LIMITED 14335797 05/09/2022 31/07/2023 Not Trading
NAMECO (NO. 1388) LIMITED 14597811 17/01/2023 31/07/2023 Bronze
NAMECO (NO. 1389) LIMITED 14732484 15/03/2023 31/07/2023 Bronze
NAMECO (NO. 1390) LIMITED 14848457 05/05/2023 31/07/2023 Bronze
NAMECO (NO. 1391) LIMITED 14876922 17/05/2023 19/07/2023 Bronze
NAMECO (NO. 1622) LIMITED 03637458 05/10/2018 31/07/2023 Bronze
NAMECO (NO.409) LIMITED 03850609 06/02/2019 31/07/2023 Bronze
NAMECO (NO.928) LIMITED 05927978 07/09/2006 31/07/2023 Amber
NEW FILCOM LIMITED 07754085 29/09/2021 31/07/2023 Bronze
NOMINA (NO. 1322) LIMITED 11554504 05/09/2018 31/07/2023 Amber
NOMINA (NO. 1323) LIMITED 11554498 05/09/2018 31/07/2023 Bronze
NOMINA (NO. 1324) LIMITED 11554470 05/09/2018 31/07/2023 One Red Flag
NOMINA (NO. 1325) LIMITED 11554458 05/09/2018 31/07/2023 Amber
NOMINA (NO. 1337) LIMITED 12153375 13/08/2019 31/07/2023 Amber
NOMINA (NO. 1354) LIMITED 12841616 27/08/2020 31/07/2023 Bronze
NOMINA (NO. 1365) LIMITED 13528461 23/07/2021 31/07/2023 Bronze
NOMINA (NO. 1366) LIMITED 13528471 23/07/2021 31/07/2023 Bronze
NOMINA CORPORATE PARTNER NO 590 LIMITED 12698850 26/06/2020 31/07/2023 Bronze
NORTH BREACHE UNDERWRITING LIMITED 03641793 21/09/2021 31/07/2023 Bronze
PARALINE CCM LIMITED 05899365 01/11/2022 31/07/2023 Bronze
PARK FARM UNDERWRITING LIMITED 03848332 20/07/2023 31/07/2023 Silver
RADAR CAPITAL UK LIMITED 12150240 12/08/2019 31/07/2023 Bronze
RANINFAM HOLDINGS LIMITED 12462651 14/02/2020 31/07/2023 One Red Flag
RGP CORPORATE MEMBER LIMITED 12708941 01/07/2020 31/07/2023 Bronze
ROMSEY UNDERWRITING LIMITED 03825685 10/12/2018 31/07/2023 Silver
SCALBY HOLDINGS LIMITED 11843553 25/02/2019 01/01/2023 Silver
SDIC LIMITED 11166286 19/11/2018 31/07/2023 Bronze
SELWOOD FAMILY GROUP LIMITED 11925296 04/04/2019 31/07/2023 Amber
SEVENTY FIVE CAPITAL LIMITED 03431349 07/10/2022 31/07/2023 Bronze
SHAW LODGE LIMITED 04290877 15/10/2021 31/07/2023 One Red Flag
THE OLD ORCHARD LIMITED 03637393 06/04/2021 31/07/2023 Bronze
WAKAM CORPORATE MEMBER LIMITED 14334882 05/09/2022 31/07/2023 Amber
WHITEHOUSE UNDERWRITING LIMITED 03851571 29/12/2022 31/07/2023 Bronze
WHITTLE MARTIN UNDERWRITING LIMITED 03635611 20/12/2019 31/07/2023 Bronze