GRACECHURCH UTG NO. 356 LIMITED

Company summary

20 outstanding charges

Company number: SC147139
Status: DISSOLVED
Incorporated / age: 22 October 199330 years
Registered office: 7 Duncan Street, Edinburgh, EH9 1SZ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 20

Sourced from Companies House, retrieved 24 October 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
7 Duncan Street, Edinburgh, EH9 1SZ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
CATLIN BETA LIMITED
WELLINGTON BETA LIMITED
PREMIUM BETA LIMITED

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE Registration number 01988859	Secretary	23 Feb 2018				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 Registration number 03382553	Director	23 Feb 2018				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
BUSHER, Thomas George Story RESIGNED	Secretary	23 May 1997	30 Jun 2000			Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
GLOVER, Michael Logan RESIGNED	Secretary	01 May 2003	20 Sep 2004			Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
GUYATT, Elizabeth Helen RESIGNED	Secretary	30 Mar 2007	10 Sep 2015			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
NOONE, Lisa Marie RESIGNED	Secretary	26 Jun 2002	01 May 2003			8 Paget Road, Ipswich, Suffolk, IP1 3RP
PEARCE, Philip RESIGNED	Secretary	07 Jul 2000	26 Jun 2002			4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
REES, Marie Louise RESIGNED	Secretary	10 Sep 2015	23 Feb 2018			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
THOMAS, Heather Irene RESIGNED	Secretary	22 Sep 2006	30 Mar 2007			5 Lambert Jones Mews, Barbican, London, EC2Y 8DP
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	22 Oct 1993	28 Oct 1993			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED	Secretary	28 Oct 1993	30 Apr 1997			76 George Street, Edinburgh, EH2 3BU
WELLINGTON INSURANCE LIMITED RESIGNED	Secretary	20 Sep 2004	22 Sep 2006			88 Leadenhall Street, London, EC3A 3BA
AVERY, Julian Ralph RESIGNED	Director	30 Apr 1997	20 Sep 2004	United Kingdom	September 1945	Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
BRADBROOK, Paul Richard RESIGNED	Director	27 Oct 2015	23 Feb 2018	England	February 1976	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
BURKE, Martin Thomas RESIGNED	Director	06 Jun 2007	21 Aug 2007	United Kingdom	May 1976	Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW
BUSHER, Thomas George Story RESIGNED	Director	30 Apr 1997	30 Jun 2000		December 1955	Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
CALLAN, Robert RESIGNED	Director	08 Jan 2013	31 Oct 2015	United Kingdom	March 1968	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
CUSACK, Julian Michael RESIGNED	Director	30 Apr 1997	21 Jun 2002		November 1950	3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY
EVANS, Jeremy Richard Holt RESIGNED	Director	23 Feb 2018	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
FRESHWATER, Neil Andrew RESIGNED	Director	16 Sep 2008	20 Nov 2012	England	June 1969	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
HARDIE, David RESIGNED	Nominee Director	22 Oct 1993	28 Oct 1993		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
HAYNES, Joseph Antony RESIGNED	Director	30 Apr 1997	30 Jun 1998		October 1930	40 Edwardes Square, London, W8 6HH
HOOK, Christian Robert Macnachtan RESIGNED	Director	22 Oct 1993	28 Oct 1993		August 1952	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IBESON, David Christopher Ben RESIGNED	Director	17 May 2007	05 Dec 2011	United Kingdom	November 1965	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IBESON, David Christopher Ben RESIGNED	Director	26 Jun 2002	01 May 2004	United Kingdom	November 1965	The Orchard House, Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ
IVORY, Ian Eric RESIGNED	Director	28 Oct 1993	30 Apr 1997	United Kingdom	April 1944	Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF
JARDINE, Paul Andrew RESIGNED	Director	17 May 2007	23 Feb 2018	England	February 1961	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
JENNER, Michael Eugene RESIGNED	Director	02 Nov 1993	30 Apr 1997		January 1936	Moons Farm, Barcombe Road, Piltdown, East Sussex, TN22 3XG
LETSINGER, Katherine Lee RESIGNED	Director	01 May 2004	17 May 2007	United Kingdom	August 1962	55 Northumberland Place, London, W2 5AS
NOBLE, Timothy Peter, Sir RESIGNED	Director	28 Oct 1993	18 Apr 1997	United Kingdom	December 1943	Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
PEARCE, Philip RESIGNED	Director	07 Jul 2000	26 Jun 2002		September 1964	4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
PREBENSON, Preben RESIGNED	Director	01 Dec 2004	17 May 2007		November 1956	Hollam House, Dulverton, Somerset, TA22 9JH
PRIMER, Daniel Francis RESIGNED	Director	17 May 2007	30 Jun 2015	United Kingdom	December 1961	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
SHAH, Nysesh RESIGNED	Director	22 Sep 2006	17 May 2007		May 1961	22 Linkside, Woodside Park, London, N12 7LF
SINFIELD, Nicholas Christopher RESIGNED	Director	20 Dec 2011	17 Aug 2014	United Kingdom	March 1959	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
WALKER, Archibald George Orr RESIGNED	Director	28 Oct 1993	30 Apr 1997		February 1937	Newark Castle, Ayr, KA7 4ED

HAMPDEN LEGAL PLC ACTIVE
Registration number: 01988859
Role: Secretary
Appointed on: 23 Feb 2018
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
Registration number: 03382553
Role: Director
Appointed on: 23 Feb 2018
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (410) (opens in a new tab)View filing (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (410) (opens in a new tab)View filing (opens in a new tab)
15 Jun 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Feb 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Jan 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
01 Jan 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
30 Oct 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
03 Jan 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
04 May 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
30 Mar 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
01 Jan 1999	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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