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WELLINGTON INSURANCE LIMITED
Address: London, EC3A 3BA

GRACECHURCH UTG NO. 356 LIMITED
SC147139
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2018-02-23

NOMINA PLC
Director - Active
Appointed: 2018-02-23

AVERY, Julian Ralph
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2018-02-23

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2018-02-23

JENNER, Michael Eugene
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

PREBENSON, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nysesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2018-02-23

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2018-02-23

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

GRACECHURCH UTG NO. 359 LIMITED
SC147142
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

JENNER, Michael Eugene
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

GRACECHURCH UTG NO. 358 LIMITED
SC147141
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

JENNER, Michael Eugene
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

GRACECHURCH UTG NO. 357 LIMITED
02973406
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1994-11-07
Resigned: 2005-02-02

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-02-27
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

FULKERSON, Allan White
Director - Resigned
Appointed: 1996-01-23
Resigned: 2001-04-09

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1994-10-04
Resigned: 1998-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-12-31

THOMSON, John Murray
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-06-26

VAN DER MERSCH, Pierre Emile Leon Marie
Director - Resigned
Appointed: 1996-01-23
Resigned: 2000-06-27

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 1997-02-28

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2001-04-09

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

GRACECHURCH UTG NO. 360 LIMITED
SC159612
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

JENNER, Michael Eugene
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

ORR, Timothy Peter
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

GRACECHURCH UTG NO. 361 LIMITED
SC159611
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

JENNER, Michael Eugene
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

AGORA CCM 3 LTD
SC147138
LIVE
Date Incorporated:

PRITCHARD, Michael Stephen Francis
Director - Active
Appointed: 2016-01-06

SAWYER, Sean Alistair
Director - Active
Appointed: 2016-01-06

AVERY, Julian Ralph
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2016-01-06

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2016-01-06

JENNER, Michael Eugene
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-04-30

LESTSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSON, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

ARGENTA SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-06-05

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2016-01-06

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

CATLIN (PUL) LIMITED
SC147137
LIVE
Date Incorporated:

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-19
Resigned: 2020-05-18

LUTTIG, Clynton Jacobus
Director - Active
Appointed: 2018-09-26

STANDEN, Craig
Director - Active
Appointed: 2019-12-17

AVERY, Julian Ralph
Director - Resigned
Appointed: 1997-04-30
Resigned: 2004-09-20

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2012-12-18
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2018-09-26

JENNER, Michael Eugene
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-18

PADULLI, Luca Rinaldo Contardo, Count
Director - Resigned
Appointed: 1995-11-15
Resigned: 1997-04-30

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PHILLIPS, Juliet
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-12-17

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2020-05-18

REES, Marie Louise
Secretary - Active
Appointed: 2015-09-10

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1997-05-22

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

CATLIN UNDERWRITING (UK) LIMITED
01949119
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-02

LUTTIG, Clynton Jacobus
Director - Expired
Appointed: 2018-09-26

READ, Christopher John
Director - Expired
Appointed: 2020-02-05

STANDEN, Craig
Director - Expired
Appointed: 2019-12-17

AGNEW, Ian Charles
Director - Resigned
Appointed:
Resigned: 1996-11-12

ALEXANDER, John Lindsay, Sir
Director - Resigned
Appointed:
Resigned: 1996-11-12

AVERY, Julian Ralph
Director - Resigned
Appointed: 1993-01-19
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-19
Resigned: 2020-02-05

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed:
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2012-12-18
Resigned: 2015-10-31

COOPER, Anthony Geoffrey
Director - Resigned
Appointed:
Resigned: 1996-06-30

CUSACK, Julian Michael
Director - Resigned
Appointed: 1994-06-06
Resigned: 2002-06-21

DUMAS, Henry Raymond
Director - Resigned
Appointed:
Resigned: 1996-11-12

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HAYNES, Joseph Antony
Director - Resigned
Appointed:
Resigned: 1996-11-12

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2007-05-17
Resigned: 2011-12-05

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2018-09-26

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

MAYO, John William
Director - Resigned
Appointed:
Resigned: 1996-11-12

NORRIE, Guy Bainbridge, The Honourable
Director - Resigned
Appointed:
Resigned: 1993-01-19

O'BRIEN, Christopher Patrick James
Director - Resigned
Appointed: 2002-06-21
Resigned: 2004-04-01

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PETZOLD, Martin William
Director - Resigned
Appointed:
Resigned: 1996-06-30

PHILLIPS, Juliet
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-12-17

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-09-20
Resigned: 2007-05-17

PRENTICE, John Oscar
Director - Resigned
Appointed:
Resigned: 1992-05-26

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

TAYLOR, Anthony
Director - Resigned
Appointed:
Resigned: 1996-11-12

THOMPSON, Michael Harry Rex
Director - Resigned
Appointed: 1995-09-12
Resigned: 1996-11-12

REES, Marie Louise
Secretary - Expired
Appointed: 2015-09-10

BUSHER, Thomas George Story
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2011-05-16
Resigned: 2015-09-10

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2001-04-09

GRACECHURCH UTG NO. 364 LIMITED
02973412
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

AVERY, Julian Ralph
Director - Resigned
Appointed: 1994-11-07
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-02-27
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

FULKERSON, Allan White
Director - Resigned
Appointed: 1996-01-23
Resigned: 2001-04-09

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1994-10-04
Resigned: 1998-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-12-31

THOMSON, John Murray
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-06-26

VAN DER MERSCH, Pierre Emile Leon Marie
Director - Resigned
Appointed: 1996-01-23
Resigned: 2000-06-27

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 1997-02-28

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2001-04-09

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

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