GRACECHURCH UTG NO. 395 LIMITED

Company summary

15 outstanding charges

Company number: 03584339
Status: DISSOLVED
Incorporated / age: 15 June 199826 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: 15

Sourced from Companies House, retrieved 26 September 2026 at 19:47 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. 2 LIMITED
MFCM LIMITED
MARKETFORM CORPORATE MEMBER 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	14 Sep 2012	14 Mar 2013			Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
HEXTALL, Siobhan Mary RESIGNED	Secretary	14 Mar 2013	19 Dec 2019			3, Guildford Business Park, Guildford, England And Wales, GU2 8XG, United Kingdom
JONES, Graham Keith RESIGNED	Secretary	12 Jan 2006	22 Jun 2012			20 Woodcote Avenue, Wallington, Surrey, SM6 0QY
MASON, Kira RESIGNED	Secretary	01 Mar 2004	08 Sep 2008			11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
SMITH, Trevor Robert RESIGNED	Secretary	05 Nov 1998	01 Mar 2004			29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
VERNON, Michael David Lang RESIGNED	Secretary	12 Jan 2006	03 Apr 2009			19 Harts Grove, Woodford Green, Essex, IG8 0BN
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	15 Jun 1998	05 Nov 1998			51 Eastcheap, London, EC3M 1JP
BELLINGHAM, Holly Jane Currie RESIGNED	Director	24 Jun 1998	13 Dec 2005	United Kingdom	January 1960	10 Lady Street, Lavenham, Suffolk, CO10 9RA
BISHOP, Alasdair Graham RESIGNED	Director	05 Nov 1998	14 Mar 2013	England	May 1961	4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
COOPER, Peter James RESIGNED	Director	24 Jun 1998	31 May 2006		November 1954	Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
DUFFY, Christopher William RESIGNED	Nominee Director	15 Jun 1998	22 Jun 1998		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	23 Aug 2006	09 Jan 2009		April 1952	Box Cottage, The Street, Bethersden, Kent, TN26 3AD
GENT, Michael John RESIGNED	Director	14 Sep 2012	14 Mar 2013	England	May 1964	Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
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
HALL, Jeremy Francis RESIGNED	Director	18 Jul 2008	30 Jan 2009	England	May 1954	Charnwood South Drive, Dorking, Surrey, RH5 4AG
HEXTALL, Siobhan Mary RESIGNED	Director	12 Jan 2017	19 Dec 2019	United Kingdom	August 1968	5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England
LOWTON, Mark RESIGNED	Director	23 Aug 2006	11 Jul 2008	England	March 1962	Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
PAGE, David William RESIGNED	Nominee Director	15 Jun 1998	22 Jun 1998		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
SINCLAIR, Ian Gordon RESIGNED	Director	05 Nov 1998	30 Jan 2001		May 1944	14 Capstan Close, Cambridge, CB4 1BJ
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
TURNER, Simon George RESIGNED	Director	04 Apr 2000	13 Dec 2005	United Kingdom	March 1967	10 Lady Street, Lavenham, Suffolk, CO10 9RA
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
YOUNG, John RESIGNED	Director	05 Nov 1998	31 Mar 2000		September 1966	Wickham Place, Wickham Bishops, Witham, Essex, CM8 3JB

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: 14 Sep 2012
Resigned on: 14 Mar 2013
Address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

HEXTALL, Siobhan Mary RESIGNED
Role: Secretary
Appointed on: 14 Mar 2013
Resigned on: 19 Dec 2019
Address: 3, Guildford Business Park, Guildford, England And Wales, GU2 8XG, United Kingdom

JONES, Graham Keith RESIGNED
Role: Secretary
Appointed on: 12 Jan 2006
Resigned on: 22 Jun 2012
Address: 20 Woodcote Avenue, Wallington, Surrey, SM6 0QY

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

SMITH, Trevor Robert RESIGNED
Role: Secretary
Appointed on: 05 Nov 1998
Resigned on: 01 Mar 2004
Address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS

VERNON, Michael David Lang RESIGNED
Role: Secretary
Appointed on: 12 Jan 2006
Resigned on: 03 Apr 2009
Address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 05 Nov 1998
Address: 51 Eastcheap, London, EC3M 1JP

BELLINGHAM, Holly Jane Currie RESIGNED
Role: Director
Appointed on: 24 Jun 1998
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA

BISHOP, Alasdair Graham RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: May 1961
Address: 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ

COOPER, Peter James RESIGNED
Role: Director
Appointed on: 24 Jun 1998
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: 15 Jun 1998
Resigned on: 22 Jun 1998
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: 23 Aug 2006
Resigned on: 09 Jan 2009
Date of birth: April 1952
Address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD

GENT, Michael John RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: May 1964
Address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

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

HALL, Jeremy Francis RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: May 1954
Address: Charnwood South Drive, Dorking, Surrey, RH5 4AG

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

LOWTON, Mark RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: March 1962
Address: Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1998
Resigned on: 22 Jun 1998
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

SINCLAIR, Ian Gordon RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 30 Jan 2001
Date of birth: May 1944
Address: 14 Capstan Close, Cambridge, CB4 1BJ

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

TURNER, Simon George RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10 Lady Street, Lavenham, Suffolk, CO10 9RA

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

YOUNG, John RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 31 Mar 2000
Date of birth: September 1966
Address: Wickham Place, Wickham Bishops, Witham, Essex, CM8 3JB

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)
30 Jul 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)
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	Registration of a charge (395) (opens in a new tab)
06 Nov 1998	Outstanding
06 Nov 1998	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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