GRACECHURCH UTG NO. 375 LIMITED

Company summary

125 outstanding charges

Company number: 03227930
Status: DISSOLVED
Incorporated / age: 22 July 199627 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: 125

Sourced from Companies House, retrieved 19 September 2026 at 16:22 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
Other activities auxiliary to insurance and pension funding
Previous company names
HARDY NAMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	30 Sep 2019				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	30 Sep 2019				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
HUTCHINGS, Theresa RESIGNED	Secretary	06 Jan 1997	30 Sep 2013			The Hollies 8 Morgans Road, Hertford, Hertfordshire, SG13 8BS
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	22 Jul 1996	30 Jul 1996			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED	Secretary	30 Jul 1996	06 Jan 1997			76 George Street, Edinburgh, EH2 3BU
BROSNAN, David John RESIGNED	Director	10 Mar 2014	30 Sep 2019	United Kingdom	May 1962	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
CRUWYS, Rhodri David RESIGNED	Director	27 Jan 2014	31 Mar 2017	England	February 1971	20, Fenchurch Street, London, EC3M 3BY, England
DUNNING, David Victor RESIGNED	Director	21 Sep 2000	30 May 2002	England	January 1959	12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB
EVANS, Jeremy Richard Holt RESIGNED	Director	30 Sep 2019	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
GRIFFIN, Timothy Paul RESIGNED	Director	02 Jul 2001	12 Dec 2013	United Kingdom	March 1967	52 Queens Road, Loughton, Essex, IG10 1RS
HARDY, Peter Willes RESIGNED	Director	30 Jul 1996	30 Apr 2006		July 1939	Clumber Chase Lane, Haslemere, Surrey, GU27 3AG
HOOK, Christian Robert Macnachtan RESIGNED	Director	22 Jul 1996	30 Jul 1996		August 1952	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
HUTCHINGS, Theresa RESIGNED	Director	06 Jan 1997	30 Sep 2013	England	December 1947	The Hollies 8 Morgans Road, Hertford, Hertfordshire, SG13 8BS
MABEY, Colin Guy RESIGNED	Director	06 Jan 1997	31 Dec 1997		August 1939	The Swallows 1a St Marks Road, Tunbridge Wells, Kent, TN2 5LT
MACDIARMID, James David RESIGNED	Director	02 Apr 2003	27 Jan 2014	England	November 1971	74 Hervey Road, Blackheath, London, SE3 8BU
MERRY, Barbara Jane RESIGNED	Director	17 Jan 2002	18 Feb 2014	United Kingdom	June 1957	The Grange, St. Clere Hill Road, West Kingsdown, Sevenoaks, Kent, TN15 6AH, United Kingdom
ROSE, Kenneth Charles RESIGNED	Director	22 Jul 1996	30 Jul 1996		October 1963	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
SANTAMBROGIO, Luigi RESIGNED	Director	30 Jul 1996	22 Dec 2006	England	September 1960	50 Norland Square, London, W11 4PZ
SIMPSON, Matthew John RESIGNED	Director	06 Jan 1997	12 Dec 2013	England	May 1962	38 Finsbury Park Road, Finsbury Park, London, N4 2JX
STEVENS, David John RESIGNED	Director	27 Jan 2014	30 Sep 2019	England	July 1963	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
SUGDEN, Mervyn Terence Arthur RESIGNED	Director	06 Jan 1997	31 Dec 2013	England	December 1952	La Dolce Vita, High Pitfold Road, Hindhead, Surrey, GU26 6BN
WADMAN, Stephen Noel RESIGNED	Director	30 Jul 1996	29 Jan 2002		December 1951	8 Fernlea Road, Burnham On Crouch, Essex, CM0 8EJ
WALKER, Adrian Jeremy RESIGNED	Director	21 Jun 2001	17 May 2011	United Kingdom	February 1956	Upland House, Saxham Street, Stowupland, Stowmarket, Suffolk, IP14 5DD
WELDON, Steuart William Pratchitt RESIGNED	Director	30 Jul 1996	30 Jun 2001		April 1947	The Drift, Upper Farringdon, Alton, Hampshire, GU34 3EN
WILLS, Richard Frederick De Leigh RESIGNED	Director	06 Jan 1997	31 Dec 1998	England	March 1935	Lollesworth Farm, West Horsley, Surrey, KT24 6HN

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
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: 30 Sep 2019
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

HUTCHINGS, Theresa RESIGNED
Role: Secretary
Appointed on: 06 Jan 1997
Resigned on: 30 Sep 2013
Address: The Hollies 8 Morgans Road, Hertford, Hertfordshire, SG13 8BS

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 1996
Resigned on: 30 Jul 1996
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 1996
Resigned on: 06 Jan 1997
Address: 76 George Street, Edinburgh, EH2 3BU

BROSNAN, David John RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

CRUWYS, Rhodri David RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: February 1971
Address: 20, Fenchurch Street, London, EC3M 3BY, England

DUNNING, David Victor RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 30 May 2002
Country of Residence: England
Date of birth: January 1959
Address: 12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 30 Sep 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

GRIFFIN, Timothy Paul RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 12 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 52 Queens Road, Loughton, Essex, IG10 1RS

HARDY, Peter Willes RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 30 Apr 2006
Date of birth: July 1939
Address: Clumber Chase Lane, Haslemere, Surrey, GU27 3AG

HOOK, Christian Robert Macnachtan RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 30 Jul 1996
Date of birth: August 1952
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

HUTCHINGS, Theresa RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: December 1947
Address: The Hollies 8 Morgans Road, Hertford, Hertfordshire, SG13 8BS

MABEY, Colin Guy RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 31 Dec 1997
Date of birth: August 1939
Address: The Swallows 1a St Marks Road, Tunbridge Wells, Kent, TN2 5LT

MACDIARMID, James David RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: November 1971
Address: 74 Hervey Road, Blackheath, London, SE3 8BU

MERRY, Barbara Jane RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 18 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: The Grange, St. Clere Hill Road, West Kingsdown, Sevenoaks, Kent, TN15 6AH, United Kingdom

ROSE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 30 Jul 1996
Date of birth: October 1963
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

SANTAMBROGIO, Luigi RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 22 Dec 2006
Country of Residence: England
Date of birth: September 1960
Address: 50 Norland Square, London, W11 4PZ

SIMPSON, Matthew John RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 12 Dec 2013
Country of Residence: England
Date of birth: May 1962
Address: 38 Finsbury Park Road, Finsbury Park, London, N4 2JX

STEVENS, David John RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: July 1963
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

SUGDEN, Mervyn Terence Arthur RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1952
Address: La Dolce Vita, High Pitfold Road, Hindhead, Surrey, GU26 6BN

WADMAN, Stephen Noel RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 29 Jan 2002
Date of birth: December 1951
Address: 8 Fernlea Road, Burnham On Crouch, Essex, CM0 8EJ

WALKER, Adrian Jeremy RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 17 May 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Upland House, Saxham Street, Stowupland, Stowmarket, Suffolk, IP14 5DD

WELDON, Steuart William Pratchitt RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 30 Jun 2001
Date of birth: April 1947
Address: The Drift, Upper Farringdon, Alton, Hampshire, GU34 3EN

WILLS, Richard Frederick De Leigh RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1935
Address: Lollesworth Farm, West Horsley, Surrey, KT24 6HN

Filing history

Timeline

People with significant control

Charges

Showing 100 of 125 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
14 Oct 2002	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)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
24 Jun 1999	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
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
07 Jan 1998	Outstanding
07 Jan 1998	Outstanding
07 Feb 1997	Outstanding
07 Feb 1997	Outstanding
07 Feb 1997	Outstanding
05 Feb 1997	Outstanding
23 Jan 1997	Outstanding
23 Jan 1997	Outstanding
10 Jan 1997	Outstanding
10 Jan 1997	Outstanding
10 Jan 1997	Outstanding
01 Jan 1997	Outstanding
01 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 1997	Outstanding
01 Jan 1997	Outstanding
01 Jan 1997	Outstanding
01 Jan 1997	Outstanding
01 Jan 1997	Outstanding
31 Dec 1996	Outstanding
31 Dec 1996	Outstanding
30 Dec 1996	Outstanding
30 Dec 1996	Outstanding
30 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	Outstanding
27 Dec 1996	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.

The register is only searched when you ask, and a record is matched only by Companies House number.