GRACECHURCH UTG NO. 394 LIMITED

Company summary

65 outstanding charges

Company number: 02984074
Status: DISSOLVED
Incorporated / age: 27 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: 65

Sourced from Companies House, retrieved 1 October 2026 at 10:47 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
Dormant Company
Previous company names
DLCM NO. 1 LIMITED
JAGO CAPITAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	19 Dec 2019				Hampden House, Great Hampden, Great Missenden, 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	19 Dec 2019				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
ABRAMSON, John Matthew RESIGNED	Secretary	18 Sep 2012	14 Mar 2013			Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
CLARKE, Richard Brian RESIGNED	Secretary	19 Sep 1997	28 Jun 2002			53 Eastwood Road, Leigh On Sea, Essex, SS9 3AH
DUDA, George Joseph RESIGNED	Secretary	27 Oct 1994	19 Sep 1997			32 Barfields, Bletchingley, Redhill, Surrey, RH1 4RD
GUNN, Alistair John Sinclair RESIGNED	Secretary	17 Sep 2008	28 Jun 2012			Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
HEXTALL, Siobhan Mary RESIGNED	Secretary	14 Mar 2013	19 Dec 2019			5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England
JONES, Graham Keith RESIGNED	Secretary	17 Sep 2008	22 Jun 2012			Exchequer Court, 33 St Mary Axe, London, EC3A 8AG, England
MASON, Kira RESIGNED	Secretary	01 Mar 2004	08 Sep 2008			11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
SEGREN, Rosalind Louise RESIGNED	Secretary	17 Sep 2008	14 Mar 2013			32, Addison Road, Wanstead, London, E11 2RG
SMITH, Trevor Robert RESIGNED	Secretary	30 Jul 2002	01 Mar 2004			29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	27 Oct 1994	27 Oct 1994			51 Eastcheap, London, EC3M 1JP
BERANEK, Frank Allen RESIGNED	Director	30 Jun 2000	01 Jul 2002		October 1944	22643 N Lindendrive, Lake Barrington 60010, Illinois United States Of America, FOREIGN
BISHOP, Alasdair Graham RESIGNED	Director	28 Jun 2006	14 Mar 2013	England	May 1961	4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
CHEESEMAN, Cyril Alfred RESIGNED	Director	09 Nov 1994	31 Dec 1996		July 1917	17 Sandrock House, Sandrock Road, Tunbridge Wells, Kent, TN2 3PY
CLARKE, Richard Brian RESIGNED	Director	27 Oct 1994	28 Mar 2002	England	April 1952	53 Eastwood Road, Leigh On Sea, Essex, SS9 3AH
COOPER, Peter James RESIGNED	Director	13 Oct 1997	31 May 2006		November 1954	Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
DUFFY, Christopher William RESIGNED	Nominee Director	27 Oct 1994	27 Oct 1994		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
EVANS, Jeremy Richard Holt RESIGNED	Director	19 Dec 2019	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
EYRE, Howard Guy RESIGNED	Director	22 Mar 2001	09 Jan 2009		April 1952	Box Cottage, The Street, Bethersden, Kent, TN26 3AD
GUNN, Alistair John Sinclair, Mr. RESIGNED	Director	19 Jan 2009	28 Jun 2012	United Kingdom	July 1955	Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
HEMING, Stephen John RESIGNED	Director	07 Nov 1997	04 Mar 2002		December 1963	61 Auckland Road, Upper Norwood, London, SE19 2DR
HEXTALL, Siobhan Mary RESIGNED	Director	12 Jan 2017	19 Dec 2019	United Kingdom	August 1968	5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England
ILES, Ronald Alfred RESIGNED	Director	23 May 2003	14 Mar 2013	England	December 1935	8 Devonshire Square, London, EC2M 4PL
JAGO, Christopher Grahame RESIGNED	Director	27 Oct 1994	28 Mar 2002	United Kingdom	January 1957	33 Hurlingham Court, Ranelagh Gardens, London, SW6 3UW
JAGO, Hugh Grahame RESIGNED	Director	27 Oct 1994	13 Oct 1997		November 1925	Old Cottage, Campfield Place Leith Hill, Dorking, Surrey, RH5 6LX
LOCKWOOD, Graham Henry RESIGNED	Director	01 Jan 1996	29 Nov 1996		June 1935	34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
MCHUGH, Kevin James RESIGNED	Director	19 Sep 1997	30 Jun 2000		August 1940	1665 South Oak Knoll Drive, Lake Forest, Illinois Il60045, Usa
PAGE, David William RESIGNED	Nominee Director	27 Oct 1994	27 Oct 1994		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
REID, Derek Robert Douglas RESIGNED	Director	13 Aug 2014	19 Dec 2019	United Kingdom	November 1965	5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England
SANTAMBROGIO, Luigi RESIGNED	Director	01 Jan 1996	29 Nov 1996		September 1960	4 Holland Park Avenue, London, W11 3QU
SCOTT, Charles Clive RESIGNED	Director	09 Nov 1994	19 Dec 1995	England	July 1954	Manor Farm, Colemore, Alton, Hampshire, GU34 3RX
SINCLAIR, Ian Gordon RESIGNED	Director	19 Sep 1997	30 Jan 2001		May 1944	14 Capstan Close, Cambridge, CB4 1BJ
SULLIVAN, Thomas Francis RESIGNED	Director	10 Dec 1997	31 Dec 2004		December 1939	25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN
THOMAS, Clive Paul RESIGNED	Director	14 Mar 2013	30 Apr 2019	United Kingdom	August 1962	3, Guildford Business Park, Guildford, England And Wales, GU2 8XG, United Kingdom
TURNER, Alan John RESIGNED	Director	14 Mar 2013	15 Dec 2016	United Kingdom	March 1967	3, Guildford Business Park, Guildford, England And Wales, GU2 8XG, United Kingdom
WALKER, Raymond Douglas RESIGNED	Director	09 Nov 1994	31 Dec 1996		August 1948	8 Maynards, Hornchurch, Essex, RM11 3JS
WILKES, Theo James Rickus RESIGNED	Director	14 Mar 2013	16 Jun 2014	United Kingdom	January 1975	Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 19 Dec 2019
Address: Hampden House, Great Hampden, Great Missenden, 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: 19 Dec 2019
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

ABRAMSON, John Matthew RESIGNED
Role: Secretary
Appointed on: 18 Sep 2012
Resigned on: 14 Mar 2013
Address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

CLARKE, Richard Brian RESIGNED
Role: Secretary
Appointed on: 19 Sep 1997
Resigned on: 28 Jun 2002
Address: 53 Eastwood Road, Leigh On Sea, Essex, SS9 3AH

DUDA, George Joseph RESIGNED
Role: Secretary
Appointed on: 27 Oct 1994
Resigned on: 19 Sep 1997
Address: 32 Barfields, Bletchingley, Redhill, Surrey, RH1 4RD

GUNN, Alistair John Sinclair RESIGNED
Role: Secretary
Appointed on: 17 Sep 2008
Resigned on: 28 Jun 2012
Address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG

HEXTALL, Siobhan Mary RESIGNED
Role: Secretary
Appointed on: 14 Mar 2013
Resigned on: 19 Dec 2019
Address: 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

JONES, Graham Keith RESIGNED
Role: Secretary
Appointed on: 17 Sep 2008
Resigned on: 22 Jun 2012
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AG, England

MASON, Kira RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 08 Sep 2008
Address: 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX

SEGREN, Rosalind Louise RESIGNED
Role: Secretary
Appointed on: 17 Sep 2008
Resigned on: 14 Mar 2013
Address: 32, Addison Road, Wanstead, London, E11 2RG

SMITH, Trevor Robert RESIGNED
Role: Secretary
Appointed on: 30 Jul 2002
Resigned on: 01 Mar 2004
Address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 1994
Resigned on: 27 Oct 1994
Address: 51 Eastcheap, London, EC3M 1JP

BERANEK, Frank Allen RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 01 Jul 2002
Date of birth: October 1944
Address: 22643 N Lindendrive, Lake Barrington 60010, Illinois United States Of America, FOREIGN

BISHOP, Alasdair Graham RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: May 1961
Address: 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ

CHEESEMAN, Cyril Alfred RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 31 Dec 1996
Date of birth: July 1917
Address: 17 Sandrock House, Sandrock Road, Tunbridge Wells, Kent, TN2 3PY

CLARKE, Richard Brian RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: April 1952
Address: 53 Eastwood Road, Leigh On Sea, Essex, SS9 3AH

COOPER, Peter James RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 31 May 2006
Date of birth: November 1954
Address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1994
Resigned on: 27 Oct 1994
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

EYRE, Howard Guy RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 09 Jan 2009
Date of birth: April 1952
Address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD

GUNN, Alistair John Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG

HEMING, Stephen John RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 04 Mar 2002
Date of birth: December 1963
Address: 61 Auckland Road, Upper Norwood, London, SE19 2DR

HEXTALL, Siobhan Mary RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

ILES, Ronald Alfred RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: December 1935
Address: 8 Devonshire Square, London, EC2M 4PL

JAGO, Christopher Grahame RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 28 Mar 2002
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 33 Hurlingham Court, Ranelagh Gardens, London, SW6 3UW

JAGO, Hugh Grahame RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 13 Oct 1997
Date of birth: November 1925
Address: Old Cottage, Campfield Place Leith Hill, Dorking, Surrey, RH5 6LX

LOCKWOOD, Graham Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 29 Nov 1996
Date of birth: June 1935
Address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

MCHUGH, Kevin James RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 30 Jun 2000
Date of birth: August 1940
Address: 1665 South Oak Knoll Drive, Lake Forest, Illinois Il60045, Usa

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1994
Resigned on: 27 Oct 1994
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

REID, Derek Robert Douglas RESIGNED
Role: Director
Appointed on: 13 Aug 2014
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

SANTAMBROGIO, Luigi RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 29 Nov 1996
Date of birth: September 1960
Address: 4 Holland Park Avenue, London, W11 3QU

SCOTT, Charles Clive RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 19 Dec 1995
Country of Residence: England
Date of birth: July 1954
Address: Manor Farm, Colemore, Alton, Hampshire, GU34 3RX

SINCLAIR, Ian Gordon RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 30 Jan 2001
Date of birth: May 1944
Address: 14 Capstan Close, Cambridge, CB4 1BJ

SULLIVAN, Thomas Francis RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 31 Dec 2004
Date of birth: December 1939
Address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN

THOMAS, Clive Paul RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 3, Guildford Business Park, Guildford, England And Wales, GU2 8XG, United Kingdom

TURNER, Alan John RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 3, Guildford Business Park, Guildford, England And Wales, GU2 8XG, United Kingdom

WALKER, Raymond Douglas RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 31 Dec 1996
Date of birth: August 1948
Address: 8 Maynards, Hornchurch, Essex, RM11 3JS

WILKES, Theo James Rickus RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 16 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (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)
01 Jan 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
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
01 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
07 Jan 1998	Outstanding
07 Jan 1998	Outstanding
01 Jan 1998	Outstanding
01 Jan 1998	Outstanding
01 Jan 1998	Outstanding
01 Jan 1998	Outstanding
01 Jan 1998	Outstanding
01 Jan 1998	Outstanding
01 Jan 1998	Outstanding
01 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
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
29 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
01 Jan 1996	Outstanding
01 Jan 1996	Outstanding
01 Jan 1996	Outstanding
01 Jan 1996	Outstanding
01 Jan 1996	Outstanding
21 Dec 1995	Outstanding
21 Dec 1995	Outstanding
12 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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