UPP (RACHEL MCMILLAN) LIMITED

Company summary

0 outstanding charges

Company number: 04226683
Status: DISSOLVED
Incorporated / age: 1 June 200117 years
Registered office: 40 Gracechurch Street, London, EC3V 0BT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:41 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
40 Gracechurch Street, London, EC3V 0BT
Nature of business
Non-trading company
Previous company names
UPP (RACHEL MACMILLAN) LIMITED
UPP (GREENWICH) LIMITED
GAMEPOINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENKEL, Julian Christopher William ACTIVE	Secretary	04 May 2005				40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BENKEL, Julian Christopher William ACTIVE	Director	15 Oct 2008		England	September 1962	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
O'SHEA, Sean ACTIVE	Director	15 Oct 2008		United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jun 2001	18 Jun 2001			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Secretary	18 Jun 2001	27 Jun 2001			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	27 Jun 2001	04 Jan 2005			Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
BIRCH, Alan Edward RESIGNED	Director	02 Jul 2003	15 Jun 2004	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
CRAWFORD, Clive Wilson RESIGNED	Director	27 Jun 2001	15 Oct 2008	England	October 1943	5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
JOHNSON, Robert Nigel RESIGNED	Director	11 Feb 2004	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
MASON, Geoffrey Keith Howard RESIGNED	Director	27 Jun 2001	04 Oct 2002	United Kingdom	February 1954	Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
MATTHEWS, Andrew RESIGNED	Director	04 Dec 2002	15 Oct 2008		September 1962	54 Lombard Street, London, EC3P 3AH
MATTHEWS, Andrew RESIGNED	Director	28 Mar 2002	28 Oct 2002		September 1962	54 Lombard Street, London, EC3P 3AH
MCCLATCHEY, Robert Sean RESIGNED	Director	04 Dec 2002	15 Oct 2008	United Kingdom	February 1965	Condor House, St Paul's Churchyard, London, EC4M 8AL
MCCLATCHEY, Robert Sean RESIGNED	Director	28 Mar 2002	28 Oct 2002		February 1965	Flat B 23 Holland Road, West Kensington, London, W14 8HJ
MILNER, Paul George RESIGNED	Director	26 Sep 2002	04 Oct 2002	United Kingdom	August 1961	25 Cascade Avenue, London, N10 3PT
SUTTON, Andrew John RESIGNED	Director	04 Oct 2002	11 Feb 2004	United Kingdom	November 1956	Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
WILSON, Gordon James RESIGNED	Director	26 Sep 2002	04 Oct 2002	Scotland	April 1967	2 Ravelrig Park, Balerno, Midlothian, EH14 7DL
EXCELLET INVESTMENTS LIMITED RESIGNED	Director	18 Jun 2001	27 Jun 2001			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	01 Jun 2001	18 Jun 2001			120 East Road, London, N1 6AA

BENKEL, Julian Christopher William ACTIVE
Role: Secretary
Appointed on: 04 May 2005
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BENKEL, Julian Christopher William ACTIVE
Role: Director
Appointed on: 15 Oct 2008
Country of Residence: England
Date of birth: September 1962
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

O'SHEA, Sean ACTIVE
Role: Director
Appointed on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 2001
Resigned on: 18 Jun 2001
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jun 2001
Resigned on: 27 Jun 2001
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jun 2001
Resigned on: 04 Jan 2005
Address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

CRAWFORD, Clive Wilson RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: October 1943
Address: 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN

JOHNSON, Robert Nigel RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 04 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 15 Oct 2008
Date of birth: September 1962
Address: 54 Lombard Street, London, EC3P 3AH

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 28 Oct 2002
Date of birth: September 1962
Address: 54 Lombard Street, London, EC3P 3AH

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Condor House, St Paul's Churchyard, London, EC4M 8AL

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 28 Oct 2002
Date of birth: February 1965
Address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ

MILNER, Paul George RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 04 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 25 Cascade Avenue, London, N10 3PT

SUTTON, Andrew John RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 04 Oct 2002
Country of Residence: Scotland
Date of birth: April 1967
Address: 2 Ravelrig Park, Balerno, Midlothian, EH14 7DL

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 27 Jun 2001
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 2001
Resigned on: 18 Jun 2001
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.