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GRACECHURCH UTG NO. 426 LIMITED

Company number 03263556

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Officers: 42 officers / 39 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
Role Active
Secretary
Appointed on
23 April 2021

UK Limited Company What's this?

Registration number
01988859

TOTTMAN, Mark John

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
June 1964
Appointed on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriting Agent

NOMINA PLC

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
23 April 2021

UK Limited Company What's this?

Registration number
03382553

BENSINGER, Steven Jay

Correspondence address
Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD
Role Resigned
Secretary
Appointed on
9 October 1996
Resigned on
5 November 1996

CARROLL, Kathleen Marian

Correspondence address
19 Paddock Road, Rye Brook New York, Westchester, Usa, 10573
Role Resigned
Secretary
Appointed on
5 November 1996
Resigned on
25 March 1998

CORMACK, Adrianne

Correspondence address
Gallery 9, One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
18 August 2010
Resigned on
30 June 2012

DANIELS, Clive Anton

Correspondence address
80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE
Role Resigned
Secretary
Appointed on
4 February 1997
Resigned on
31 August 2000

DAOUD-O'CONNELL, Mariana

Correspondence address
Gallery 9, One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
27 June 2017
Resigned on
4 June 2019

DONOVAN, Paul

Correspondence address
Gallery 9, One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
5 July 2012
Resigned on
7 May 2013

FETTO, Amanda

Correspondence address
4 Thame Road, London, SE16 6AR
Role Resigned
Secretary
Appointed on
19 January 2005
Resigned on
22 April 2008

FETTO, Amanda

Correspondence address
4 Thame Road, London, SE16 6AR
Role Resigned
Secretary
Appointed on
29 March 2002
Resigned on
24 October 2002

GREENFIELD, James William

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Secretary
Appointed on
7 May 2013
Resigned on
10 February 2016

MARSHALL, Joanne

Correspondence address
Gallery 9, One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
21 June 2019
Resigned on
10 October 2019

MERRICK, Joanne

Correspondence address
Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
28 March 2002
Nationality
British

OSMAN, Philip Arthur Victor Selim

Correspondence address
The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
Role Resigned
Secretary
Appointed on
11 June 2009
Resigned on
16 July 2010
Nationality
British

RYAN, Kevin Keith

Correspondence address
44 Seaton Road, Welling, Kent, DA16 1DU
Role Resigned
Secretary
Appointed on
24 October 2002
Resigned on
19 January 2005

ADAMS, Jeremy Richard

Correspondence address
The White House Wheatsheaf Enclosure, Liphook, Hampshire, GU30 7EJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
9 September 1998
Resigned on
3 October 2001
Nationality
British
Occupation
Director

BENSINGER, Steven Jay

Correspondence address
Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD
Role Resigned
Director
Date of birth
January 1955
Appointed on
9 October 1996
Resigned on
3 November 1999
Nationality
American
Occupation

BONNEAU, Jacques Jules Michel

Correspondence address
10 Weddington Lane, Weston, Connecticut Ct 06883, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
2 September 1997
Resigned on
3 November 1999
Nationality
Canadian
Occupation
Director

COLE, Richard Edward

Correspondence address
15 Bailiwick Woods Circle, Greenwich, United States, CT 06831
Role Resigned
Director
Date of birth
April 1939
Appointed on
9 October 1996
Resigned on
3 November 1999
Nationality
American
Occupation
Chairman-Chartwell Re-Corp

COOPER, Paul David

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Director
Date of birth
October 1972
Appointed on
8 September 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRIPPS, Richard Hugh

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Director
Date of birth
July 1949
Appointed on
2 October 2001
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROIZAT, Pierre David

Correspondence address
360 East 88th Street, New York, New York 10028, Usa
Role Resigned
Director
Date of birth
September 1940
Appointed on
3 November 1999
Resigned on
19 April 2001
Nationality
French
Occupation
Insurance Reinsurance Executiv

DAVIES, Stuart Robert

Correspondence address
Gallery 9, One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
November 1967
Appointed on
23 June 2016
Resigned on
22 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DAVISON, Laurie Esther

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
July 1980
Appointed on
31 May 2018
Resigned on
23 April 2021
Nationality
Irish
Country of residence
England
Occupation
Company Director

DEEM, William

Correspondence address
6 Williams Way, Radlett, Hertfordshire, WD7 7EZ
Role Resigned
Director
Date of birth
January 1946
Appointed on
9 December 1997
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

DUFFY, Michael Patrick

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 August 2016
Resigned on
23 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

ENGLISH, Russell John

Correspondence address
16 Onslow Road, Richmond, Surrey, TW10 6QF
Role Resigned
Director
Date of birth
September 1947
Appointed on
3 November 1999
Resigned on
3 November 1999
Nationality
British
Occupation
Insurance Executive

EVANS, Jeremy Richard Holt

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 April 2021
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HARDEN, Robert John

Correspondence address
Gallery 9, One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
November 1971
Appointed on
3 February 2017
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHN, Russell John English, Dr

Correspondence address
16 Onslow Road, Richmond, Surrey, TW10 6QF
Role Resigned
Director
Date of birth
September 1947
Appointed on
3 November 1999
Resigned on
12 July 2000
Nationality
British
Occupation
Insurance Executive

JOHNSON, Peter Geoffrey Nevil

Correspondence address
39 Grosvenor Park, London, SE5 0NH
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 September 1997
Resigned on
2 September 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KELLETT, Bryan Philip David

Correspondence address
40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR
Role Resigned
Director
Date of birth
December 1937
Appointed on
26 November 1996
Resigned on
21 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAW, Robert David

Correspondence address
Gallery 9, One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 October 2001
Resigned on
22 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANNING, Stephen Trevor

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 June 2014
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director