GRACECHURCH UTG NO. 399 LIMITED

Company summary

285 outstanding charges

Company number: 03646940
Status: DISSOLVED
Incorporated / age: 5 October 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: 285

Sourced from Companies House, retrieved 29 September 2026 at 21:05 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
EVEDON ENTERPRISES 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, United Kingdom
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	03 Oct 2008				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
LEWIS, Nicholas David RESIGNED	Secretary	05 Oct 1998	17 Apr 2001			12 Glenhurst Avenue, London, NW5 1PS
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	05 Oct 1998	05 Oct 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Oct 1998	05 Oct 1998			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Secretary	05 Oct 1998	05 Oct 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
CANT, David Antony RESIGNED	Director	05 Oct 1998	31 Dec 1998	England	January 1954	Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
DICKINSON, David Robert, Cllr RESIGNED	Director	05 Oct 1998	07 Oct 2008	United Kingdom	April 1933	Manor House, Evedon, Sleaford, Lincolnshire, NG34 9PA
DICKINSON, Stephen RESIGNED	Director	15 Jan 2009	25 Jul 2016	United Kingdom	October 1934	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
EVANS, Jeremy Richard Holt RESIGNED	Director	07 Oct 2008	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
HANBURY, Nigel John RESIGNED	Director	05 Oct 1998	31 Dec 1998	England	March 1957	Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Oct 1998	05 Oct 1998			120 East Road, London, N1 6AA

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 17 Apr 2001
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, United Kingdom

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

LEWIS, Nicholas David RESIGNED
Role: Secretary
Appointed on: 05 Oct 1998
Resigned on: 17 Apr 2001
Address: 12 Glenhurst Avenue, London, NW5 1PS

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 1998
Resigned on: 05 Oct 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Oct 1998
Resigned on: 05 Oct 1998
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 1998
Resigned on: 05 Oct 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

CANT, David Antony RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: January 1954
Address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE

DICKINSON, David Robert, Cllr RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 07 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1933
Address: Manor House, Evedon, Sleaford, Lincolnshire, NG34 9PA

DICKINSON, Stephen RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 25 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 07 Oct 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

HANBURY, Nigel John RESIGNED
Role: Director
Appointed on: 05 Oct 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

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Oct 1998
Resigned on: 05 Oct 1998
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Showing 100 of 287 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
10 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding
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27 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 2008	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)
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28 Dec 2000	Outstanding
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06 Jun 2000	Outstanding
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06 Jun 2000	Outstanding
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

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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