GRACECHURCH UTG NO. 359 LIMITED

Company summary

19 outstanding charges

Company number: SC147142
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: 19

Sourced from Companies House, retrieved 27 September 2026 at 04:58 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 EPSILON LIMITED
WELLINGTON EPSILON LIMITED
PREMIUM EPSILON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	14 Dec 2017				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	14 Dec 2017				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	14 Dec 2017			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	14 Dec 2017	United Kingdom	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	14 Dec 2017	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	14 Dec 2017	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	01 Dec 2004		September 1964	4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
PREBENSEN, Preben RESIGNED	Director	01 Dec 2004	17 May 2007	United Kingdom	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, Nylesh RESIGNED	Director	22 Sep 2006	17 May 2007	United Kingdom	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
Role: Secretary
Appointed on: 14 Dec 2017
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: 14 Dec 2017
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

BUSHER, Thomas George Story RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 30 Jun 2000
Address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF

GLOVER, Michael Logan RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 20 Sep 2004
Address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD

GUYATT, Elizabeth Helen RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 10 Sep 2015
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

NOONE, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 26 Jun 2002
Resigned on: 01 May 2003
Address: 8 Paget Road, Ipswich, Suffolk, IP1 3RP

PEARCE, Philip RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 26 Jun 2002
Address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ

REES, Marie Louise RESIGNED
Role: Secretary
Appointed on: 10 Sep 2015
Resigned on: 14 Dec 2017
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

THOMAS, Heather Irene RESIGNED
Role: Secretary
Appointed on: 22 Sep 2006
Resigned on: 30 Mar 2007
Address: 5 Lambert Jones Mews, Barbican, London, EC2Y 8DP

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1993
Resigned on: 28 Oct 1993
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Oct 1993
Resigned on: 30 Apr 1997
Address: 76 George Street, Edinburgh, EH2 3BU

WELLINGTON INSURANCE LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 2004
Resigned on: 22 Sep 2006
Address: 88 Leadenhall Street, London, EC3A 3BA

AVERY, Julian Ralph RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU

BRADBROOK, Paul Richard RESIGNED
Role: Director
Appointed on: 27 Oct 2015
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

BURKE, Martin Thomas RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 21 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW

BUSHER, Thomas George Story RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 30 Jun 2000
Date of birth: December 1955
Address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF

CALLAN, Robert RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

CUSACK, Julian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 21 Jun 2002
Date of birth: November 1950
Address: 3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 20 Nov 2012
Country of Residence: England
Date of birth: June 1969
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

HARDIE, David RESIGNED
Role: Nominee Director
Appointed on: 22 Oct 1993
Resigned on: 28 Oct 1993
Date of birth: September 1954
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

HAYNES, Joseph Antony RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 30 Jun 1998
Date of birth: October 1930
Address: 40 Edwardes Square, London, W8 6HH

HOOK, Christian Robert Macnachtan RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 28 Oct 1993
Date of birth: August 1952
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

IBESON, David Christopher Ben RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

IBESON, David Christopher Ben RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 01 May 2004
Country of Residence: United Kingdom
Date of birth: November 1965
Address: The Orchard House, Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PJ

IVORY, Ian Eric RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF

JARDINE, Paul Andrew RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: February 1961
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

JENNER, Michael Eugene RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 30 Apr 1997
Date of birth: January 1936
Address: Moons Farm, Barcombe Road, Piltdown, East Sussex, TN22 3XG

LETSINGER, Katherine Lee RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 55 Northumberland Place, London, W2 5AS

NOBLE, Timothy Peter, Sir RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 18 Apr 1997
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ

PEARCE, Philip RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 01 Dec 2004
Date of birth: September 1964
Address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ

PREBENSEN, Preben RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Hollam House, Dulverton, Somerset, TA22 9JH

PRIMER, Daniel Francis RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

SHAH, Nylesh RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 22 Linkside, Woodside Park, London, N12 7LF

SINFIELD, Nicholas Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 17 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

WALKER, Archibald George Orr RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 30 Apr 1997
Date of birth: February 1937
Address: Newark Castle, Ayr, KA7 4ED

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
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)
12 Aug 1998	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)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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