GRACECHURCH UTG NO. 425 LIMITED

Company summary

111 outstanding charges

Company number: 02979555
Status: DISSOLVED
Incorporated / age: 17 October 199429 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: 111

Sourced from Companies House, retrieved 2 October 2026 at 00:55 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
OAK DEDICATED FOUR LIMITED
ADIT ONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	23 Apr 2021				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	23 Apr 2021				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
CORMACK, Adrianne RESIGNED	Secretary	18 Aug 2010	30 Jun 2012			Gallery 9 One Lime Street, London, EC3M 7HA
DANIELS, Clive Anton RESIGNED	Secretary	21 Oct 1994	31 Aug 2000			80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	27 Jun 2017	04 Jun 2019			Gallery 9 One Lime Street, London, EC3M 7HA
DONOVAN, Paul RESIGNED	Secretary	05 Jul 2012	07 May 2013			Gallery 9 One Lime Street, London, EC3M 7HA
FETTO, Amanda RESIGNED	Secretary	19 Jan 2005	22 Apr 2008			4 Thame Road, London, SE16 6AR
FETTO, Amanda RESIGNED	Secretary	29 Mar 2002	24 Oct 2002			4 Thame Road, London, SE16 6AR
GREENFIELD, James William RESIGNED	Secretary	07 May 2013	10 Feb 2016			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MARSHALL, Joanne, Ms. RESIGNED	Secretary	21 Jun 2019	10 Oct 2019			Gallery 9 One Lime Street, London, EC3M 7HA
MERRICK, Joanne RESIGNED	Secretary	01 Sep 2000	28 Mar 2002			Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY
OSMAN, Philip Arthur Victor Selim RESIGNED	Secretary	11 Jun 2009	16 Jul 2010			The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
RYAN, Kevin Keith RESIGNED	Secretary	24 Oct 2002	19 Jan 2005			44 Seaton Road, Welling, Kent, DA16 1DU
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	17 Oct 1994	21 Oct 1994			51 Eastcheap, London, EC3M 1JP
ADAMS, Jeremy Richard RESIGNED	Director	07 Jan 1999	03 Oct 2001		December 1956	The White House Wheatsheaf Enclosure, Liphook, Hampshire, GU30 7EJ
BENSINGER, Steven Jay RESIGNED	Director	07 Jan 1999	27 Oct 1999		January 1955	Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD
BONNEAU, Jacques Jules Michel RESIGNED	Director	07 Jan 1999	27 Oct 1999		May 1954	10 Weddington Lane, Weston, Connecticut Ct 06883, Usa
COLE, Richard Edward RESIGNED	Director	07 Jan 1999	27 Oct 1999		April 1939	15 Bailiwick Woods Circle, Greenwich, United States, CT 06831
COOPER, Paul David RESIGNED	Director	08 Sep 2014	31 Dec 2017	United Kingdom	October 1972	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
CRIPPS, Richard Hugh RESIGNED	Director	02 Oct 2001	31 Jul 2014	United Kingdom	July 1949	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
CROIZAT, Pierre David RESIGNED	Director	27 Oct 1999	19 Apr 2001		September 1940	360 East 88th Street, New York, New York 10028, Usa
DAVIES, Stuart Robert RESIGNED	Director	23 Jun 2016	22 Nov 2016	England	November 1967	Gallery 9 One Lime Street, London, EC3M 7HA
DAVISON, Laurie Esther, Ms. RESIGNED	Director	31 May 2018	23 Apr 2021	England	July 1980	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
DUFFY, Christopher William RESIGNED	Nominee Director	17 Oct 1994	21 Oct 1994		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
DUFFY, Michael Patrick RESIGNED	Director	04 Aug 2016	23 Apr 2021	England	April 1964	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
ENGLISH, Russell John RESIGNED	Director	27 Oct 1999	12 Jul 2000		September 1947	16 Onslow Road, Richmond, Surrey, TW10 6QF
EVANS, Jeremy Richard Holt RESIGNED	Director	23 Apr 2021	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
HARDEN, Robert John, Mr. RESIGNED	Director	03 Feb 2017	31 May 2018	United Kingdom	November 1971	Gallery 9 One Lime Street, London, EC3M 7HA
HILL, Raymond Stanley RESIGNED	Director	21 Oct 1994	25 Nov 1998		November 1934	Selscot The Street, Smarden, Ashford, Kent, TN27 8QA
HYNAN, John RESIGNED	Director	21 Oct 1994	07 Jan 1999		April 1948	17 Kings Lane, South Neath, Great Missenden, Buckinghamshire, HP16 0QY
LAW, Robert David RESIGNED	Director	02 Oct 2001	22 Feb 2013	United Kingdom	February 1960	Gallery 9 One Lime Street, London, EC3M 7HA
MANNING, Stephen Trevor RESIGNED	Director	28 Feb 2013	29 Jul 2016	United Kingdom	June 1963	Gallery 9 One Lime Street, London, EC3M 7HA
MERRICK, Joanne RESIGNED	Director	27 Oct 1999	28 Mar 2002	England	September 1964	Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	31 May 2018	23 Apr 2021	United Kingdom	June 1967	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
MEYERS, Charles Edward RESIGNED	Director	07 Jan 1999	15 Aug 2000		April 1949	26 Redburn Street, London, SW3 4BX
OKELL, Andrew Keith RESIGNED	Director	27 Oct 1999	02 Oct 2001		October 1957	37 Wharton Street, London, WC1X 9PG
PAGE, David William RESIGNED	Nominee Director	17 Oct 1994	21 Oct 1994		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
SOHL, Alan Keith RESIGNED	Director	21 Oct 1994	07 Jan 1999		June 1937	18 Chiltern Road, Pinner, Middlesex, HA5 2TD
THYNNE, Richard George Grenville RESIGNED	Director	21 Oct 1994	07 Jan 1999		September 1950	Tads Cottage, Froxfield, Petersfield, Hampshire, GU32 1EA
WATSON, Michael Clive, Mr. RESIGNED	Director	10 Jan 2018	23 Apr 2021	United Kingdom	June 1954	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
WATSON, Michael Clive RESIGNED	Director	03 Sep 2002	23 Jun 2016	United Kingdom	June 1954	Gallery 9 One Lime Street, London, EC3M 7HA
YOUNG, David Tyrrell RESIGNED	Director	21 Oct 1994	07 Jan 1999	United Kingdom	January 1938	Overhall, Ashdon, Saffron Walden, Essex, CB10 2JH

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 23 Apr 2021
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: 23 Apr 2021
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

CORMACK, Adrianne RESIGNED
Role: Secretary
Appointed on: 18 Aug 2010
Resigned on: 30 Jun 2012
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DANIELS, Clive Anton RESIGNED
Role: Secretary
Appointed on: 21 Oct 1994
Resigned on: 31 Aug 2000
Address: 80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE

DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED
Role: Secretary
Appointed on: 27 Jun 2017
Resigned on: 04 Jun 2019
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DONOVAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 07 May 2013
Address: Gallery 9 One Lime Street, London, EC3M 7HA

FETTO, Amanda RESIGNED
Role: Secretary
Appointed on: 19 Jan 2005
Resigned on: 22 Apr 2008
Address: 4 Thame Road, London, SE16 6AR

FETTO, Amanda RESIGNED
Role: Secretary
Appointed on: 29 Mar 2002
Resigned on: 24 Oct 2002
Address: 4 Thame Road, London, SE16 6AR

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 10 Feb 2016
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MARSHALL, Joanne, Ms. RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 10 Oct 2019
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MERRICK, Joanne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 28 Mar 2002
Address: Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY

OSMAN, Philip Arthur Victor Selim RESIGNED
Role: Secretary
Appointed on: 11 Jun 2009
Resigned on: 16 Jul 2010
Address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN

RYAN, Kevin Keith RESIGNED
Role: Secretary
Appointed on: 24 Oct 2002
Resigned on: 19 Jan 2005
Address: 44 Seaton Road, Welling, Kent, DA16 1DU

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Oct 1994
Resigned on: 21 Oct 1994
Address: 51 Eastcheap, London, EC3M 1JP

ADAMS, Jeremy Richard RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 03 Oct 2001
Date of birth: December 1956
Address: The White House Wheatsheaf Enclosure, Liphook, Hampshire, GU30 7EJ

BENSINGER, Steven Jay RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 27 Oct 1999
Date of birth: January 1955
Address: Flat 1 Cadogan House, 93 Sloane Street, London, SW1X 9PD

BONNEAU, Jacques Jules Michel RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 27 Oct 1999
Date of birth: May 1954
Address: 10 Weddington Lane, Weston, Connecticut Ct 06883, Usa

COLE, Richard Edward RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 27 Oct 1999
Date of birth: April 1939
Address: 15 Bailiwick Woods Circle, Greenwich, United States, CT 06831

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

CRIPPS, Richard Hugh RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

CROIZAT, Pierre David RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 19 Apr 2001
Date of birth: September 1940
Address: 360 East 88th Street, New York, New York 10028, Usa

DAVIES, Stuart Robert RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: November 1967
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DAVISON, Laurie Esther, Ms. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: July 1980
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1994
Resigned on: 21 Oct 1994
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

DUFFY, Michael Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: April 1964
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

ENGLISH, Russell John RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 12 Jul 2000
Date of birth: September 1947
Address: 16 Onslow Road, Richmond, Surrey, TW10 6QF

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

HARDEN, Robert John, Mr. RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Gallery 9 One Lime Street, London, EC3M 7HA

HILL, Raymond Stanley RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 25 Nov 1998
Date of birth: November 1934
Address: Selscot The Street, Smarden, Ashford, Kent, TN27 8QA

HYNAN, John RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 07 Jan 1999
Date of birth: April 1948
Address: 17 Kings Lane, South Neath, Great Missenden, Buckinghamshire, HP16 0QY

LAW, Robert David RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MANNING, Stephen Trevor RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MERRICK, Joanne RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: September 1964
Address: Robins Wood Station Hill, Wadhurst, East Sussex, TN5 6RY

MEYER, Nigel Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 23 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

MEYERS, Charles Edward RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 15 Aug 2000
Date of birth: April 1949
Address: 26 Redburn Street, London, SW3 4BX

OKELL, Andrew Keith RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 02 Oct 2001
Date of birth: October 1957
Address: 37 Wharton Street, London, WC1X 9PG

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 17 Oct 1994
Resigned on: 21 Oct 1994
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

SOHL, Alan Keith RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 07 Jan 1999
Date of birth: June 1937
Address: 18 Chiltern Road, Pinner, Middlesex, HA5 2TD

THYNNE, Richard George Grenville RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 07 Jan 1999
Date of birth: September 1950
Address: Tads Cottage, Froxfield, Petersfield, Hampshire, GU32 1EA

WATSON, Michael Clive, Mr. RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 23 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

WATSON, Michael Clive RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 23 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gallery 9 One Lime Street, London, EC3M 7HA

YOUNG, David Tyrrell RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 07 Jan 1999
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Overhall, Ashdon, Saffron Walden, Essex, CB10 2JH

Filing history

Timeline

People with significant control

Charges

Showing 100 of 112 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
18 Dec 2007	Outstanding
18 Dec 2007	Outstanding
18 Dec 2007	Outstanding
18 Dec 2007	Outstanding
18 Dec 2007	Outstanding
18 Dec 2007	Outstanding
29 Dec 2006	Outstanding
29 Dec 2006	Outstanding
29 Dec 2006	Outstanding
29 Dec 2006	Outstanding
29 Dec 2006	Outstanding
29 Dec 2006	Outstanding
01 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 2003	Outstanding
12 Dec 2003	Outstanding
12 Dec 2003	Outstanding
12 Dec 2003	Outstanding
12 Dec 2003	Outstanding
12 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
01 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
20 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
01 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 1999	Outstanding
15 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
15 Jul 1998	Outstanding
15 Jul 1998	Outstanding
07 Jan 1998	Outstanding
07 Jan 1998	Outstanding
01 Jan 1998	Outstanding
01 Jan 1998	Outstanding
01 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Sep 1996	Outstanding
03 Sep 1996	Outstanding
02 May 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 1996	Outstanding
25 Apr 1996	Outstanding
25 Apr 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
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
21 Dec 1995	Outstanding
08 Dec 1995	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)
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
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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