GRACECHURCH UTG NO. 422 LIMITED

Company summary

48 outstanding charges

Company number: 04080380
Status: DISSOLVED
Incorporated / age: 25 September 200023 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: 48

Sourced from Companies House, retrieved 5 October 2026 at 15:25 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
Previous company names
CREECHURCH DEDICATED (2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	23 Apr 2021				Hampden House, Great Hampden, Great Missenden, Bucks, 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	23 Apr 2021				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
CORMACK, Adrianne RESIGNED	Secretary	18 Aug 2010	30 Jun 2012			Gallery 9 One Lime Street, London, EC3M 7HA
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	27 Jun 2017	04 Jun 2019			Gallery 9 One Lime Street, London, EC3M 7HA
DONOVAN, Paul RESIGNED	Secretary	05 Jul 2012	07 May 2013			Gallery 9 One Lime Street, London, EC3M 7HA
FETTO, Amanda RESIGNED	Secretary	04 Jul 2007	22 Apr 2008			4 Thame Road, London, SE16 6AR
GOLDSTONE, Paula Diane RESIGNED	Secretary	12 Oct 2000	10 Jun 2005			68 Cherry Tree Drive, Brandon Grove, South Ockendon, Essex, RM15 6TP
GRAVES, Karen Elizabeth RESIGNED	Secretary	10 Jun 2005	04 Jul 2007			Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
GREENFIELD, James William RESIGNED	Secretary	07 May 2013	10 Feb 2016			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MARSHALL, Joanne, Ms. RESIGNED	Secretary	21 Jun 2019	10 Oct 2019			Gallery 9 One Lime Street, London, EC3M 7HA
OSMAN, Philip Arthur Victor Selim RESIGNED	Secretary	01 Jul 2009	16 Jul 2010			The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	25 Sep 2000	12 Oct 2000			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Sep 2000	25 Sep 2000			120 East Road, London, N1 6AA
BENBOUZID, Farid RESIGNED	Director	05 Dec 2005	23 Nov 2006		February 1942	26 Avenue Aziz El Saoud Manar 2, Tunis, Tunisia, FOREIGN
COOPER, Paul David RESIGNED	Director	23 Apr 2013	31 Dec 2017	United Kingdom	October 1972	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
CRIPPS, Richard Hugh RESIGNED	Director	30 Nov 2006	31 Jul 2014	United Kingdom	July 1949	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DAVIES, Stuart Robert RESIGNED	Director	23 Jun 2016	22 Nov 2016	England	November 1967	Gallery 9 One Lime Street, London, EC3M 7HA
DAVISON, Laurie Esther, Ms. RESIGNED	Director	20 Jun 2018	23 Apr 2021	England	July 1980	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
DUFFY, Michael Patrick RESIGNED	Director	04 Aug 2016	23 Apr 2021	England	April 1964	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DUNNING, David Victor RESIGNED	Director	14 Nov 2003	23 Sep 2005	England	January 1959	12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB
EVANS, Jeremy Richard Holt RESIGNED	Director	23 Apr 2021	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
GARGRAVE, Stephen John RESIGNED	Director	10 Feb 2006	24 Nov 2006	England	February 1960	6 Belfairs Close, Leigh On Sea, Essex, SS9 3AL
GRAHAM, Bruce William Charles RESIGNED	Director	12 Oct 2000	30 May 2006	England	August 1955	92 Chislehurst Road, Orpington, Kent, BR6 0DN
HARDEN, Robert John, Mr. RESIGNED	Director	03 Feb 2017	31 May 2018	United Kingdom	November 1971	Gallery 9 One Lime Street, London, EC3M 7HA
LAW, Robert David RESIGNED	Director	30 Nov 2006	22 Feb 2013	United Kingdom	February 1960	Gallery 9 One Lime Street, London, EC3M 7HA
MANNING, Stephen Trevor RESIGNED	Director	08 Sep 2014	29 Jul 2016	United Kingdom	June 1963	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	31 May 2018	23 Apr 2021	United Kingdom	June 1967	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
PYE, David John RESIGNED	Director	08 Jun 2006	12 May 2009	United Kingdom	July 1947	Yew Bank, Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR
THOMAS, Jonathan Huw Aidan RESIGNED	Director	12 Oct 2000	05 Dec 2005	United Kingdom	September 1960	Dolphins, Bracken Close, Wonersh Park, Guildford, Surrey, GU5 0QS
WATSON, Michael Clive RESIGNED	Director	08 Jun 2007	23 Jun 2016	United Kingdom	June 1954	Gallery 9 One Lime Street, London, EC3M 7HA
WATSON, Michael John RESIGNED	Director	27 Oct 2005	08 Jun 2007	United Kingdom	February 1953	15 Woodland Way, Winchmore Hill, London, N21 3QB
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 Sep 2000	25 Sep 2000			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	25 Sep 2000	12 Oct 2000			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 23 Apr 2021
Address: Hampden House, Great Hampden, Great Missenden, Bucks, 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: 23 Apr 2021
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

CORMACK, Adrianne RESIGNED
Role: Secretary
Appointed on: 18 Aug 2010
Resigned on: 30 Jun 2012
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED
Role: Secretary
Appointed on: 27 Jun 2017
Resigned on: 04 Jun 2019
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DONOVAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 07 May 2013
Address: Gallery 9 One Lime Street, London, EC3M 7HA

FETTO, Amanda RESIGNED
Role: Secretary
Appointed on: 04 Jul 2007
Resigned on: 22 Apr 2008
Address: 4 Thame Road, London, SE16 6AR

GOLDSTONE, Paula Diane RESIGNED
Role: Secretary
Appointed on: 12 Oct 2000
Resigned on: 10 Jun 2005
Address: 68 Cherry Tree Drive, Brandon Grove, South Ockendon, Essex, RM15 6TP

GRAVES, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 04 Jul 2007
Address: Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 10 Feb 2016
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MARSHALL, Joanne, Ms. RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 10 Oct 2019
Address: Gallery 9 One Lime Street, London, EC3M 7HA

OSMAN, Philip Arthur Victor Selim RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 16 Jul 2010
Address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Sep 2000
Resigned on: 12 Oct 2000
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 2000
Resigned on: 25 Sep 2000
Address: 120 East Road, London, N1 6AA

BENBOUZID, Farid RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 23 Nov 2006
Date of birth: February 1942
Address: 26 Avenue Aziz El Saoud Manar 2, Tunis, Tunisia, FOREIGN

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

CRIPPS, Richard Hugh RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DAVIES, Stuart Robert RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: November 1967
Address: Gallery 9 One Lime Street, London, EC3M 7HA

DAVISON, Laurie Esther, Ms. RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: July 1980
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

DUFFY, Michael Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: April 1964
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DUNNING, David Victor RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 23 Sep 2005
Country of Residence: England
Date of birth: January 1959
Address: 12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

GARGRAVE, Stephen John RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 24 Nov 2006
Country of Residence: England
Date of birth: February 1960
Address: 6 Belfairs Close, Leigh On Sea, Essex, SS9 3AL

GRAHAM, Bruce William Charles RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 30 May 2006
Country of Residence: England
Date of birth: August 1955
Address: 92 Chislehurst Road, Orpington, Kent, BR6 0DN

HARDEN, Robert John, Mr. RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Gallery 9 One Lime Street, London, EC3M 7HA

LAW, Robert David RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Gallery 9 One Lime Street, London, EC3M 7HA

MANNING, Stephen Trevor RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MEYER, Nigel Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 23 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

PYE, David John RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 12 May 2009
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Yew Bank, Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR

THOMAS, Jonathan Huw Aidan RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 05 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Dolphins, Bracken Close, Wonersh Park, Guildford, Surrey, GU5 0QS

WATSON, Michael Clive RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 23 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gallery 9 One Lime Street, London, EC3M 7HA

WATSON, Michael John RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 08 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 15 Woodland Way, Winchmore Hill, London, N21 3QB

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 2000
Resigned on: 25 Sep 2000
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 12 Oct 2000
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
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)
11 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
09 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
20 Dec 2006	Outstanding
20 Dec 2006	Outstanding
11 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
29 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
30 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
01 Jan 2002	Outstanding
01 Jan 2002	Outstanding
13 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
23 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
01 Jan 2001	Outstanding
31 Dec 2000	Outstanding
31 Dec 2000	Outstanding
31 Dec 2000	Outstanding
31 Dec 2000	Outstanding
31 Dec 2000	Outstanding
31 Dec 2000	Outstanding
31 Dec 2000	Outstanding
23 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
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

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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