GRACECHURCH UTG NO. 402 LIMITED

Company summary

27 outstanding charges

Company number: 04740502
Status: DISSOLVED
Incorporated / age: 22 April 200321 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: 27

Sourced from Companies House, retrieved 30 September 2026 at 09:48 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
Non-life insurance
Non-life reinsurance
Previous company names
GRACEHURCH UTG NO. 402 LIMITED
HERMANUS UNDERWRITING LIMITED
MINMAR (649) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	15 Apr 2020				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	15 Apr 2020				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
DURKIN, Anne Carol RESIGNED	Secretary	23 Sep 2005	29 Jul 2011			105, Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN
CALLIDUS SECRETARIES LIMITED RESIGNED	Secretary	24 Jul 2018	23 Apr 2020			54, Fenchurch Street, London, EC3M 3JY, England
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	22 Apr 2003	09 Jul 2003			51 Eastcheap, London, EC3M 1JP
LEADENHALL INSURANCE CONSULTANTS LIMITED RESIGNED	Secretary	09 Jul 2003	23 Sep 2005			Suite 975 At Lloyd's, One Lime Street, London, EC3M 7HA
LEADENHALL INSURANCE CONSULTANTS LTD RESIGNED	Secretary	29 Jul 2011	25 Aug 2017			Suite 835 At Lloyd's, One Lime Street, London, EC3M 7DQ
BELLINGHAM, Holly Jane Currie RESIGNED	Director	09 Jul 2003	15 Apr 2020	England	January 1960	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
DUFFY, Christopher William RESIGNED	Director	22 Apr 2003	09 Jul 2003	England	June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XF
EVANS, Jeremy Richard Holt RESIGNED	Director	15 Apr 2020	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
PAGE, David William RESIGNED	Director	22 Apr 2003	09 Jul 2003		August 1957	Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
TURNER, Simon George RESIGNED	Director	09 Jul 2003	15 Apr 2020	United Kingdom	March 1967	C/O Neon Underwriting Limited, 20 Gracechurch Street, London, EC3V 0BG, England

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 15 Apr 2020
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: 15 Apr 2020
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

DURKIN, Anne Carol RESIGNED
Role: Secretary
Appointed on: 23 Sep 2005
Resigned on: 29 Jul 2011
Address: 105, Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN

CALLIDUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jul 2018
Resigned on: 23 Apr 2020
Address: 54, Fenchurch Street, London, EC3M 3JY, England

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Apr 2003
Resigned on: 09 Jul 2003
Address: 51 Eastcheap, London, EC3M 1JP

LEADENHALL INSURANCE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jul 2003
Resigned on: 23 Sep 2005
Address: Suite 975 At Lloyd's, One Lime Street, London, EC3M 7HA

LEADENHALL INSURANCE CONSULTANTS LTD RESIGNED
Role: Secretary
Appointed on: 29 Jul 2011
Resigned on: 25 Aug 2017
Address: Suite 835 At Lloyd's, One Lime Street, London, EC3M 7DQ

BELLINGHAM, Holly Jane Currie RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 15 Apr 2020
Country of Residence: England
Date of birth: January 1960
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

DUFFY, Christopher William RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 09 Jul 2003
Country of Residence: England
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XF

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

PAGE, David William RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 09 Jul 2003
Date of birth: August 1957
Address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU

TURNER, Simon George RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: C/O Neon Underwriting Limited, 20 Gracechurch Street, London, EC3V 0BG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 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)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2005	Outstanding
01 Jan 2005	Outstanding
21 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
07 Nov 2003	Outstanding
07 Nov 2003	Outstanding
07 Nov 2003	Outstanding
07 Nov 2003	Outstanding
07 Nov 2003	Outstanding
07 Nov 2003	Outstanding
07 Nov 2003	Outstanding
07 Nov 2003	Outstanding
07 Nov 2003	Outstanding
07 Nov 2003	Outstanding
07 Nov 2003	Outstanding
21 Oct 2003	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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