GRACECHURCH UTG NO. 88 LIMITED

Company summary

38 outstanding charges

Company number: 03599676
Status: DISSOLVED
Incorporated / age: 13 July 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: 38

Sourced from Companies House, retrieved 11 October 2026 at 13:39 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
Non-life reinsurance
Previous company names
REBEL UNDERWRITING LIMITED
RUL2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	05 Feb 2008				Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
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 Feb 2008				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
BAILEY, Andrew John RESIGNED	Secretary	03 Sep 1998	31 Jan 2000			Kilmory North Hill, Little Baddow, Chelmsford, Essex, CM3 4TA
HODGSON, Graham RESIGNED	Secretary	31 Jan 2000	16 Aug 2002			30, Barstable Road, Stanford-Le-Hope, Essex, SS17 0NX, United Kingdom
ARGENTA SECRETARIAT LIMITED RESIGNED	Secretary	16 Aug 2002	05 Feb 2008			Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	13 Jul 1998	03 Sep 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jul 1998	13 Jul 1998			120 East Road, London, N1 6AA
BROWN, Reginald Ewart RESIGNED	Director	03 Sep 1998	05 Feb 2008	United Kingdom	July 1942	5a Church Avenue, Sidcup, Kent, DA14 6BU
EVANS, Jeremy Richard Holt RESIGNED	Director	05 Feb 2008	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
MONKSFIELD, David RESIGNED	Director	03 Sep 1998	31 Dec 1998	England	June 1952	22 Honeywell Road, London, SW11 6EG
SANDILANDS, Paul Francis RESIGNED	Director	03 Sep 1998	31 Dec 1998	England	October 1946	Falcutt House, Helmdon, Brackley, Northamptonshire, NN13 5QZ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	13 Jul 1998	13 Jul 1998			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	13 Jul 1998	03 Sep 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 05 Feb 2008
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD

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 Feb 2008
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

BAILEY, Andrew John RESIGNED
Role: Secretary
Appointed on: 03 Sep 1998
Resigned on: 31 Jan 2000
Address: Kilmory North Hill, Little Baddow, Chelmsford, Essex, CM3 4TA

HODGSON, Graham RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 16 Aug 2002
Address: 30, Barstable Road, Stanford-Le-Hope, Essex, SS17 0NX, United Kingdom

ARGENTA SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 05 Feb 2008
Address: Fountain House, 130 Fenchurch Street, London, EC3M 5DJ

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 03 Sep 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 1998
Resigned on: 13 Jul 1998
Address: 120 East Road, London, N1 6AA

BROWN, Reginald Ewart RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 05 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 5a Church Avenue, Sidcup, Kent, DA14 6BU

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

MONKSFIELD, David RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: June 1952
Address: 22 Honeywell Road, London, SW11 6EG

SANDILANDS, Paul Francis RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: October 1946
Address: Falcutt House, Helmdon, Brackley, Northamptonshire, NN13 5QZ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 1998
Resigned on: 13 Jul 1998
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 03 Sep 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

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)
28 Dec 2000	Outstanding
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)
30 Apr 1999	Outstanding
30 Apr 1999	Outstanding
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
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
15 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	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.