GRACECHURCH UTG NO. 396 LIMITED

Company summary

23 outstanding charges

Company number: 03780599
Status: DISSOLVED
Incorporated / age: 1 June 199925 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: 23

Sourced from Companies House, retrieved 2 October 2026 at 04:48 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. 3 LIMITED
GULF UNDERWRITING LIMITED
JAGO UNDERWRITING LIMITED
DOMTRADE 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	04 Sep 2012	14 Mar 2013			Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
ALLEN, James Aloysius RESIGNED	Secretary	16 Jul 1999	31 Jul 2002			98 Sunset Drive, Chatham 07928, Nj, Usa
GODFREY MAHAPATRA, Rajeevendra Kumar RESIGNED	Secretary	30 Jun 1999	16 Jul 1999			22 Albion Yard, 331-335 Whitechapel Road, London, E1 1BW
HEXTALL, Siobhan Mary RESIGNED	Secretary	14 Mar 2013	19 Dec 2019			5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England
SEAGREN, Rosalind Louise RESIGNED	Secretary	18 Jul 2008	14 Mar 2013			32 Addison Road, Wanstead, London, E11 2RG
VERNON, Michael David Lang RESIGNED	Secretary	18 Jul 2008	03 Apr 2009			19 Harts Grove, Woodford Green, Essex, IG8 0BN
CAPITA LONDON MARKET SERVICES LIMITED RESIGNED	Secretary	01 Aug 2002	19 Jun 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	01 Jun 1999	30 Jun 1999			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
BANTIS, Spiro Konstantine RESIGNED	Director	08 Jul 1999	29 Jun 2004		December 1960	17 Harbor Lane, Brooklyn, New York 11209, United States
BELDEN, Scott Chandler RESIGNED	Director	29 Jun 2004	14 Mar 2013	United States	January 1957	40 Saddleridge Road, Glastonbury, Connecticut 06033, United States
BISHOP, Alasdair Graham RESIGNED	Director	23 Jul 2008	14 Mar 2013	England	May 1961	4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
COOPER, Peter James RESIGNED	Director	29 Jun 2004	31 May 2006		November 1954	Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
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	29 Jun 2004	09 Jan 2009		April 1952	Box Cottage, The Street, Bethersden, Kent, TN26 3AD
GODFREY MAHAPATRA, Rajeevendra Kumar RESIGNED	Director	30 Jun 1999	16 Jul 1999		September 1972	22 Albion Yard, 331-335 Whitechapel Road, London, E1 1BW
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	26 Jun 2006	11 Jul 2008	England	March 1962	Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
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
RUTTER, Mathew David RESIGNED	Director	30 Jun 1999	16 Jul 1999		May 1969	24 Gladys Road, London, NW6 2PX
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
WATSON, Christopher Eric RESIGNED	Director	08 Jul 1999	29 Jun 2004	United States	December 1950	31, Tanglewylde Ave, Bronxville, New York, 10708, Usa
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
ZIEGLER, Kent W RESIGNED	Director	08 Jul 1999	29 Jun 2004		June 1962	93 Greenwood Avenue, Madison, New Jersey, United States
NOROSE LIMITED RESIGNED	Nominee Director	01 Jun 1999	30 Jun 1999			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	01 Jun 1999	30 Jun 1999			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

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

ALLEN, James Aloysius RESIGNED
Role: Secretary
Appointed on: 16 Jul 1999
Resigned on: 31 Jul 2002
Address: 98 Sunset Drive, Chatham 07928, Nj, Usa

GODFREY MAHAPATRA, Rajeevendra Kumar RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 16 Jul 1999
Address: 22 Albion Yard, 331-335 Whitechapel Road, London, E1 1BW

HEXTALL, Siobhan Mary RESIGNED
Role: Secretary
Appointed on: 14 Mar 2013
Resigned on: 19 Dec 2019
Address: 5th Floor, 40, Gracechurch Street, London, EC3V 0BT, England

SEAGREN, Rosalind Louise RESIGNED
Role: Secretary
Appointed on: 18 Jul 2008
Resigned on: 14 Mar 2013
Address: 32 Addison Road, Wanstead, London, E11 2RG

VERNON, Michael David Lang RESIGNED
Role: Secretary
Appointed on: 18 Jul 2008
Resigned on: 03 Apr 2009
Address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN

CAPITA LONDON MARKET SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 19 Jun 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 1999
Resigned on: 30 Jun 1999
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

BANTIS, Spiro Konstantine RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 29 Jun 2004
Date of birth: December 1960
Address: 17 Harbor Lane, Brooklyn, New York 11209, United States

BELDEN, Scott Chandler RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 14 Mar 2013
Country of Residence: United States
Date of birth: January 1957
Address: 40 Saddleridge Road, Glastonbury, Connecticut 06033, United States

BISHOP, Alasdair Graham RESIGNED
Role: Director
Appointed on: 23 Jul 2008
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: 29 Jun 2004
Resigned on: 31 May 2006
Date of birth: November 1954
Address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX

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: 29 Jun 2004
Resigned on: 09 Jan 2009
Date of birth: April 1952
Address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD

GODFREY MAHAPATRA, Rajeevendra Kumar RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 16 Jul 1999
Date of birth: September 1972
Address: 22 Albion Yard, 331-335 Whitechapel Road, London, E1 1BW

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: 26 Jun 2006
Resigned on: 11 Jul 2008
Country of Residence: England
Date of birth: March 1962
Address: Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS

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

RUTTER, Mathew David RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 16 Jul 1999
Date of birth: May 1969
Address: 24 Gladys Road, London, NW6 2PX

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

WATSON, Christopher Eric RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 29 Jun 2004
Country of Residence: United States
Date of birth: December 1950
Address: 31, Tanglewylde Ave, Bronxville, New York, 10708, Usa

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

ZIEGLER, Kent W RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 29 Jun 2004
Date of birth: June 1962
Address: 93 Greenwood Avenue, Madison, New Jersey, United States

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1999
Resigned on: 30 Jun 1999
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1999
Resigned on: 30 Jun 1999
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

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
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
05 May 2000	Outstanding
05 May 2000	Outstanding
24 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
01 Jan 2000	Outstanding
31 Dec 1999	Outstanding
31 Dec 1999	Outstanding
31 Dec 1999	Outstanding
31 Dec 1999	Outstanding
15 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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