GRACECHURCH UTG NO. 240 LIMITED

Company summary

255 outstanding charges

Company number: 03641035
Status: DISSOLVED
Incorporated / age: 24 September 199825 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: 255

Sourced from Companies House, retrieved 29 September 2026 at 13:44 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
DRAGON UNDERWRITING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	17 Apr 2001				Hampden House, Great Hampden, Great Missenden, Buckinghamshire, 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	31 Dec 2002				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
LEWIS, Nicholas David RESIGNED	Secretary	24 Sep 1998	17 Apr 2001			12 Glenhurst Avenue, London, NW5 1PS
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	24 Sep 1998	24 Sep 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Sep 1998	24 Sep 1998			120 East Road, London, N1 6AA
CANT, David Antony RESIGNED	Director	24 Sep 1998	31 Dec 1998	England	January 1954	Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
EVANS, Jeremy Richard Holt RESIGNED	Director	29 Aug 2013	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
HANBURY, Nigel John RESIGNED	Director	24 Sep 1998	31 Dec 1998	England	March 1957	Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
TAYLOR, Jonathan Jeremy Kirwan RESIGNED	Director	24 Sep 1998	29 Aug 2013	England	October 1943	42 Addison Road, London, W14 8JH
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	24 Sep 1998	24 Sep 1998			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	24 Sep 1998	24 Sep 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 17 Apr 2001
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, 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: 31 Dec 2002
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

LEWIS, Nicholas David RESIGNED
Role: Secretary
Appointed on: 24 Sep 1998
Resigned on: 17 Apr 2001
Address: 12 Glenhurst Avenue, London, NW5 1PS

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 1998
Resigned on: 24 Sep 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 1998
Resigned on: 24 Sep 1998
Address: 120 East Road, London, N1 6AA

CANT, David Antony RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: January 1954
Address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

HANBURY, Nigel John RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1957
Address: Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY

TAYLOR, Jonathan Jeremy Kirwan RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 29 Aug 2013
Country of Residence: England
Date of birth: October 1943
Address: 42 Addison Road, London, W14 8JH

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 1998
Resigned on: 24 Sep 1998
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 24 Sep 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Showing 100 of 257 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
01 Jan 2004	Outstanding
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18 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
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07 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
12 Apr 2001	Outstanding
12 Apr 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2001	Outstanding
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28 Dec 2000	Outstanding
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06 Jun 2000	Outstanding
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03 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jan 2000	Outstanding
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13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
24 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1999	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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