GRACECHURCH UTG NO. 156 LIMITED

Company summary

121 outstanding charges

Company number: 02852604
Status: DISSOLVED
Incorporated / age: 13 September 199330 years
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 121

Sourced from Companies House, retrieved 25 October 2026 at 04:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Nature of business
Non-life insurance
Previous company names
LIMIT (NO.10) LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	05 Jul 2013				Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England
TOTTMAN, Mark John ACTIVE	Director	31 Jul 2023		United Kingdom	June 1964	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
NOMINA PLC ACTIVE	Director	05 Jul 2013				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
BECKERSON, Ian David RESIGNED	Secretary	30 Jun 2001	19 Jul 2005			2d, St Omer Road, Guildford, Surrey, GU1 2DB
BOLAND, Sharon Maria RESIGNED	Secretary	15 May 2007	05 Jul 2013			Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CARPENTER, Michael Edward Arscott RESIGNED	Secretary	14 Oct 1993	08 Feb 1996			14 Dynevor Road, Richmond, Surrey, TW10 6PF
CLEWS, Stephen Thomas RESIGNED	Secretary	08 Feb 1996	30 Sep 2000			Bumpers Hall, Maidstone Road, Marden, Kent, TN12 9AG
PALLOT, Hugh Glen RESIGNED	Secretary	19 Jul 2005	08 Dec 2006			143 Gresham Road, Staines, Middlesex, TW18 2AG
PALLOT, Hugh Glen RESIGNED	Secretary	30 Sep 2000	30 Jun 2001			143 Gresham Road, Staines, Middlesex, TW18 2AG
WILLIAMS, Adrian Charles Harold RESIGNED	Secretary	08 Dec 2006	15 May 2007			The Upper Flat, 94 Offord Road, London, N1 1PF
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Sep 1993	14 Oct 1993			One Silk Street, London, EC2Y 8HQ
AGNEW, Jonathan Geoffrey William RESIGNED	Director	10 Oct 1996	02 Feb 1999	United Kingdom	July 1941	Flat E, 51 Eaton Square, London, SW1W 9BE
BECKERSON, Ian David RESIGNED	Director	19 Jul 2005	05 Jul 2013	United Kingdom	March 1967	C/O Nomina Plc 85, Gracechurch Street, London, EC3V 0AA, England
BURNS, Steven Paul RESIGNED	Director	08 Feb 1999	27 Sep 2011	United Kingdom	July 1958	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CARPENTER, Michael Edward Arscott RESIGNED	Director	06 Oct 1993	14 Jun 2000	England	April 1949	14 Dynevor Road, Richmond, Surrey, TW10 6PF
EVANS, Jeremy Richard Holt RESIGNED	Director	05 Jul 2013	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
HOLDER, Lawrence Albert RESIGNED	Director	08 Feb 1999	26 Oct 2000		October 1959	Springate Cottage, Radleys End, Dunmow, Essex, CM6 3PT
KEYS, Anthony James RESIGNED	Director	27 Aug 1997	31 Dec 1998	United Kingdom	October 1941	63 Pont Street, London, SW1X 0BD
LANG, David Mark RESIGNED	Director	01 May 2003	30 Sep 2007		April 1966	Oak Lodge, 2 Gypsy Lane Great Amwell, Ware, Hertfordshire, SG12 9RN
LORBERG, John William RESIGNED	Director	01 Nov 2000	01 May 2003		February 1946	25 Court Farm Road, Mottingham, London, SE9 4JL
MORGAN, Roger Bramall, Executors Of RESIGNED	Director	14 Oct 1993	27 Aug 1997	United Kingdom	October 1941	17 Holbrook Lane, Chislehurst, Kent, BR7 6PE
NICHOLS, Allan Malcolm RESIGNED	Director	06 Oct 1993	29 Oct 1999	United Kingdom	March 1954	14 Vernham Road, London, SE18 3EZ
STONE, Robert Charles RESIGNED	Director	27 Sep 2011	05 Jul 2013	United Kingdom	January 1975	C/O Nomina Plc 85, Gracechurch Street, London, EC3V 0AA, England
WINKETT, David James RESIGNED	Director	01 Nov 2000	05 Jul 2013	United Kingdom	September 1969	C/O Nomina Plc 85, Gracechurch Street, London, EC3V 0AA, England
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	13 Sep 1993	14 Oct 1993			One Silk Street, London, EC2Y 8HQ

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 05 Jul 2013
Address: Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England

TOTTMAN, Mark John ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

NOMINA PLC ACTIVE
Role: Director
Appointed on: 05 Jul 2013
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 124 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
21 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
25 May 2001	Outstanding
25 May 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
14 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
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18 Jan 1999	Outstanding
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15 Jan 1999	Outstanding
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01 Jan 1999	Outstanding
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01 Jan 1999	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
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17 Nov 1998	Outstanding
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17 Nov 1998	Outstanding
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12 Jan 1998	Outstanding
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07 Jan 1998	Outstanding
07 Jan 1998	Outstanding
10 Jan 1997	Outstanding
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03 Sep 1996	Outstanding
03 Sep 1996	Outstanding
02 May 1996	Outstanding
25 Apr 1996	Outstanding
25 Apr 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
23 Feb 1996	Outstanding
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23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
21 Dec 1995	Outstanding
26 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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