Hampden Legal Plc

Corporate

BRITISH

Current Appointments
1395

Gracechurch Utg No. 481 Limited

secretary · Since 30/04/2026

Active

Gracechurch Utg No. 480 Limited

secretary · Since 30/04/2026

Active

Gracechurch Utg No. 478 Limited

secretary · Since 30/04/2026

Active

Gracechurch Utg No. 479 Limited

secretary · Since 30/04/2026

Active

Farpoint Capital Limited

secretary · Since 27/03/2026

active

Nameco (No. 1440) Limited

secretary · Since 14/01/2026

Active

Emplan Underwriting Limited

secretary · Since 13/11/2025

Active

Nameco (No. 1439) Limited

secretary · Since 28/10/2025

Active

Nameco (No. 1438) Limited

secretary · Since 24/10/2025

Active

Nameco (No. 1437) Limited

secretary · Since 14/10/2025

Active

Nameco (No. 1436) Limited

secretary · Since 08/10/2025

Active

Nameco (No. 1435) Limited

secretary · Since 24/09/2025

Active - Proposal to Strike off

Nameco (No. 1434) Limited

secretary · Since 24/09/2025

Active

Nameco (No. 1433) Limited

secretary · Since 24/09/2025

Active

Nameco (No. 1432) Limited

secretary · Since 24/09/2025

Active

Nameco (No. 1431) Limited

secretary · Since 24/09/2025

Active

Gracechurch Utg No. 472 Limited

secretary · Since 16/09/2025

Active

Nomina Corporate Partner No 155 Limited

secretary · Since 08/09/2025

Active

Gracechurch Utg No. 471 Limited

secretary · Since 08/09/2025

Active

Gracechurch Utg No. 470 Limited

secretary · Since 08/09/2025

Active

Nameco (No. 1430) Limited

secretary · Since 02/09/2025

Active

Nameco (No. 1428) Limited

secretary · Since 02/09/2025

Active

Nameco (No. 1426) Limited

secretary · Since 02/09/2025

Active

Nameco (No. 1427) Limited

secretary · Since 02/09/2025

Active

Nameco (No. 1429) Limited

secretary · Since 02/09/2025

Active

Nomina (No. 1425) Limited

secretary · Since 20/08/2025

Active

Nameco (No. 1423) Limited

secretary · Since 13/08/2025

—

Nameco (No. 1422) Limited

secretary · Since 13/08/2025

—

Nameco (No. 1424) Limited

secretary · Since 13/08/2025

Active

Trillium Utg Limited

secretary · Since 07/08/2025

Active

Nameco (No. 1421) Limited

secretary · Since 07/08/2025

Active

Nomina Corporate Partner Patten Limited

secretary · Since 04/08/2025

Active

Matfield Utg Limited

secretary · Since 24/07/2025

Active

Gracechurch Utg No. 469 Limited

secretary · Since 13/07/2025

Active

Nameco (No. 1419) Limited

secretary · Since 03/06/2025

Active

Nameco (No. 1418) Limited

secretary · Since 02/06/2025

Active

Nameco (No. 1416) Limited

secretary · Since 02/06/2025

Active

Nameco (No. 1415) Limited

secretary · Since 02/06/2025

Active

Hive Nameco Limited

secretary · Since 02/06/2025

Active

Gracechurch Utg No. 468 Limited

secretary · Since 29/04/2025

Active

Gracechurch Utg No. 466 Limited

secretary · Since 29/04/2025

Active

Gracechurch Utg No. 467 Limited

secretary · Since 29/04/2025

Active

I. & H. Brown Uw Holdings Limited

secretary · Since 28/04/2025

Active

Nomina Corporate Partner Arbuthnot Limited

secretary · Since 14/02/2025

Active

Ariel Re Capital Holdings (No 1350) Limited

secretary · Since 16/01/2025

Active

Talgesern Limited

secretary · Since 23/10/2024

active

Hapla 28176 Limited

secretary · Since 21/10/2024

Active

Avidity Limited

secretary · Since 21/10/2024

Active

Nidarich Limited

secretary · Since 15/10/2024

Active

Gracechurch Utg No. 459 Limited

secretary · Since 19/09/2024

Active

Nameco (No. 1413) Limited

secretary · Since 18/09/2024

—

Nameco (No. 1412) Limited

secretary · Since 13/09/2024

Active

Nameco (No. 1414) Limited

secretary · Since 13/09/2024

Active

Nameco (No. 1411) Limited

secretary · Since 30/08/2024

Active

Nameco (No. 1410) Limited

secretary · Since 30/08/2024

Active

Nameco (No. 1409) Limited

secretary · Since 29/08/2024

Active

Nameco (No. 1407) Limited

secretary · Since 09/07/2024

Active

Nameco (No. 1406) Limited

secretary · Since 09/07/2024

Active

Nameco (No. 1408) Limited

secretary · Since 09/07/2024

Active

Farm Cove No 2 Limited

secretary · Since 05/07/2024

Active

Chenies Holdings Limited

secretary · Since 12/01/2024

Active

Ardnave Holdings Limited

secretary · Since 04/12/2023

Active

Ness Wgs Limited

secretary · Since 24/11/2023

Active

Lumleys Of Lime Street Limited

secretary · Since 22/11/2023

Active

Springstead & Co Limited

secretary · Since 15/11/2023

active

Farm Cove No 1 Limited

secretary · Since 26/10/2023

Active

Nameco (No. 1401) Limited

secretary · Since 27/09/2023

—

Nameco (No. 1403) Limited

secretary · Since 27/09/2023

Active

Nameco (No. 1404 ) Limited

secretary · Since 27/09/2023

Active

Nameco (No. 1402) Limited

secretary · Since 27/09/2023

Active

Nameco (No. 1405) Limited

secretary · Since 27/09/2023

—

Nomina Corporate Partner No 452 Limited

secretary · Since 04/09/2023

Active

Nameco (No. 1392) Limited

secretary · Since 29/08/2023

—

Nameco (No. 1398) Limited

secretary · Since 23/08/2023

Active

Nameco (No. 1400) Limited

secretary · Since 23/08/2023

—

Nameco (No. 1399) Limited

secretary · Since 23/08/2023

Active

Nomina (No. 1393) Limited

secretary · Since 22/08/2023

Active

Nameco (No. 1394) Limited

secretary · Since 22/08/2023

Active

Nameco (No. 1395) Limited

secretary · Since 22/08/2023

Active

Nameco (No. 1396) Limited

secretary · Since 22/08/2023

—

Nameco (No. 8888) Limited

secretary · Since 22/08/2023

Active

Holdco (No. 1392) Limited

secretary · Since 21/08/2023

—

Farm Cove Holdings Limited

secretary · Since 01/08/2023

Active

Holdco (No. 906) Limited

secretary · Since 19/07/2023

Active

Chorlton Underwriting Limited

secretary · Since 10/07/2023

Active

Holdco (No. 313) Limited

secretary · Since 24/06/2023

Active

Ambrose Utg Limited

secretary · Since 16/06/2023

Active

Nameco (No. 1391) Limited

secretary · Since 17/05/2023

Active

Nameco (No. 1390) Limited

secretary · Since 05/05/2023

—

Nameco (No. 1389) Limited

secretary · Since 15/03/2023

Active

Nameco (No. 1388) Limited

secretary · Since 17/01/2023

Active

Whitehouse Underwriting Limited

secretary · Since 29/12/2022

Active

Harris Family Utg Limited

secretary · Since 06/12/2022

Active

Gracechurch Utg No. 476 Limited

secretary · Since 01/11/2022

Active

Seventy Five Capital Limited

secretary · Since 07/10/2022

Active

Gracechurch Utg No. 449 Limited

secretary · Since 12/09/2022

—

Holdco (1379) Limited

secretary · Since 06/09/2022

—

Nameco (No. 1386) Limited

secretary · Since 05/09/2022

Active

Wakam Corporate Member Limited

secretary · Since 05/09/2022

Active

Corinthian Cm Limited

secretary · Since 05/09/2022

Active

Nameco (No. 1385) Limited

secretary · Since 05/09/2022

Active

Nameco (No. 1387) Limited

secretary · Since 05/09/2022

Active

Ednal Limited

secretary · Since 31/08/2022

Active

Nameco (No. 1382) Limited

secretary · Since 30/08/2022

Active

Nameco (No. 1381) Limited

secretary · Since 25/08/2022

Active

Holdco (1377) Limited

secretary · Since 25/08/2022

Active

Holdco (1378) Limited

secretary · Since 25/08/2022

—

Lake Utg Limited

secretary · Since 23/08/2022

Active

Nameco (No. 1377) Limited

secretary · Since 15/08/2022

Active

Nameco (No. 1380) Limited

secretary · Since 15/08/2022

Active

Nameco (No. 1379) Limited

secretary · Since 15/08/2022

—

Nameco (No. 1378) Limited

secretary · Since 15/08/2022

Active

Nameco (No. 1376) Limited

secretary · Since 08/08/2022

—

Nameco (No. 1375) Limited

secretary · Since 29/07/2022

Active

Nameco (No. 1374) Limited

secretary · Since 12/07/2022

Active

Nameco (No. 1373) Limited

secretary · Since 21/06/2022

Active

Gracechurch Utg No. 448 Limited

secretary · Since 31/05/2022

—

Hampden Group Management Limited

director · Since 23/05/2022

Active

Nameco (No. 1372) Limited

secretary · Since 16/05/2022

Active

Clifton 2011 Limited

secretary · Since 22/12/2021

Active

Exalt Underwriting Limited

secretary · Since 16/12/2021

Active

Unitbirwelco Energy Limited

secretary · Since 18/11/2021

—

M G F Underwriting Limited

secretary · Since 18/10/2021

Active

Shaw Lodge Limited

secretary · Since 15/10/2021

active

Kemah Lime Street Capital Limited

secretary · Since 30/09/2021

Active

New Filcom Limited

secretary · Since 29/09/2021

Active

Gordon Macgregor Investments Limited

secretary · Since 08/09/2021

Active

Nameco (No. 1371) Limited

secretary · Since 07/09/2021

Active

Old Company 18 Limited

secretary · Since 31/08/2021

—

Old Company 17 Ltd

secretary · Since 31/08/2021

—

Nameco (No. 1369) Limited

secretary · Since 26/07/2021

Active

Nameco (No. 1370) Limited

secretary · Since 26/07/2021

Active

Nameco (No. 1368) Limited

secretary · Since 26/07/2021

Active

Nameco (No. 1367) Limited

secretary · Since 26/07/2021

—

Nomina (No. 1366) Limited

secretary · Since 23/07/2021

Active

Nomina (No. 1365) Limited

secretary · Since 23/07/2021

Active

Nameco (No. 1364) Limited

secretary · Since 23/07/2021

Active

Nameco (No. 1363) Limited

secretary · Since 23/07/2021

Active

Athanor Limited

secretary · Since 22/07/2021

Active

Nameco (No. 1362) Limited

secretary · Since 21/07/2021

—

Nameco (No. 1361) Limited

secretary · Since 16/07/2021

Active

Nameco (No. 1360) Limited

secretary · Since 09/07/2021

Active

Nameco (No. 1359) Limited

secretary · Since 14/06/2021

Active

Nameco (No. 1358) Limited

secretary · Since 10/06/2021

Active

Gracechurch Utg No. 417 Limited

secretary · Since 23/04/2021

Active

Gracechurch Utg No. 418 Limited

secretary · Since 23/04/2021

Active

Gracechurch Utg No. 428 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 416 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 415 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 420 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 421 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 430 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 419 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 425 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 427 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 426 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 423 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 422 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 414 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 424 Limited

secretary · Since 23/04/2021

—

Gracechurch Utg No. 429 Limited

secretary · Since 23/04/2021

—

Bumperco Limited

secretary · Since 10/02/2021

Active

Gracechurch Utg No. 403 Limited

secretary · Since 14/12/2020

Active

Gracechurch Utg No. 405 Limited

secretary · Since 10/12/2020

—

Gracechurch Utg No. 404 Limited

secretary · Since 07/12/2020

—

Parsyl Syndicate Limited

secretary · Since 12/10/2020

Active

Old Company 20 Limited

secretary · Since 01/10/2020

—

Nameco (No. 1356) Limited

secretary · Since 17/09/2020

—

Nomina (No. 1354) Limited

secretary · Since 27/08/2020

Active

Nameco (No. 1355) Limited

secretary · Since 27/08/2020

—

Nameco (No. 1353) Limited

secretary · Since 27/08/2020

—

Nameco (No. 1352) Limited

secretary · Since 12/08/2020

Active

Nameco (No. 1350) Limited

secretary · Since 07/08/2020

—

Bcc Ccm Limited

secretary · Since 06/08/2020

Active

Nameco (No. 1347) Limited

secretary · Since 06/08/2020

Active

Nameco (No. 1348) Limited

secretary · Since 06/08/2020

Active

Nameco (No. 1346) Limited

secretary · Since 02/08/2020

Active

Ariel Corporate Member (No 1345) Limited

secretary · Since 27/07/2020

Active

Nameco (No. 1344) Limited

secretary · Since 09/07/2020

Active

Rgp Corporate Member Limited

secretary · Since 01/07/2020

Active

Nomina Corporate Partner No 590 Limited

secretary · Since 26/06/2020

Active

Sisterco 1272 Limited

secretary · Since 11/05/2020

—

Gracechurch Utg No. 401 Limited

secretary · Since 15/04/2020

—

Gracechurch Utg No. 402 Limited

secretary · Since 15/04/2020

—

Gracechurch Utg No. 457 Limited

secretary · Since 23/03/2020

Active

Elmwood Trading Limited

secretary · Since 05/03/2020

Active

H C Bourn & Son (Holdings) Limited

secretary · Since 05/03/2020

Active

Raninfam Holdings Limited

secretary · Since 14/02/2020

Active

Booker Wellman Underwriting Limited

secretary · Since 27/01/2020

Active

Holdenhurst Holdings Limited

secretary · Since 15/01/2020

Active

Gracechurch Utg No. 385 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 387 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 391 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 389 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 390 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 388 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 396 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 394 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 397 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 392 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 393 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 382 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 386 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 384 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 383 Limited

secretary · Since 19/12/2019

—

Gracechurch Utg No. 395 Limited

secretary · Since 19/12/2019

—

Ranco Controls Limited

secretary · Since 18/12/2019

Active

Old Company 21 Limited

secretary · Since 18/12/2019

—

Gracechurch Utg No. 380 Limited

secretary · Since 17/12/2019

—

Gracechurch Utg No. 381 Limited

secretary · Since 17/12/2019

—

Old Company 13 Limited

secretary · Since 04/12/2019

—

Old Company 16 Limited

secretary · Since 04/12/2019

—

Old Company 15 Limited

secretary · Since 04/12/2019

—

Old Company 14 Limited

secretary · Since 04/12/2019

—

Gracechurch Utg No. 379 Limited

secretary · Since 27/11/2019

—

Old Company 22 Limited

director · Since 21/10/2019

—

Gracechurch Utg No. 375 Limited

secretary · Since 30/09/2019

—

Gracechurch Utg No. 374 Limited

secretary · Since 30/09/2019

—

Nameco (No. 1342) Limited

secretary · Since 13/09/2019

Active

Nameco (No. 1339) Limited

secretary · Since 09/09/2019

Active

Nameco (No. 1338) Limited

secretary · Since 09/09/2019

Active

Nameco (No. 1340) Limited

secretary · Since 09/09/2019

Active

Nameco (No. 1341) Limited

secretary · Since 09/09/2019

Active

Birwelco Spv 10 Limited

secretary · Since 06/09/2019

—

Use Spv 10 Limited

secretary · Since 06/09/2019

—

Nomina (No. 1337) Limited

secretary · Since 13/08/2019

Active

Radar Capital Uk Limited

secretary · Since 12/08/2019

Active

Nameco (No. 1336) Limited

secretary · Since 09/08/2019

—

Nameco (No. 1335) Limited

secretary · Since 07/08/2019

Active

Nameco (No. 1334) Limited

secretary · Since 05/08/2019

Active

Nameco (No. 1333) Limited

secretary · Since 31/07/2019

Active

Nameco (No. 1331) Limited

secretary · Since 19/07/2019

Active

Nameco (No. 1332) Limited

secretary · Since 19/07/2019

Active

Hampdenfx Limited

secretary · Since 04/07/2019

Active

Hampdenfx Limited

director · Since 04/07/2019

Active

Nameco (No. 1330) Limited

secretary · Since 03/07/2019

Active

Gassten Holdings Limited

secretary · Since 24/05/2019

—

Selwood Family Group Limited

secretary · Since 04/04/2019

Active

Nameco (No.409) Limited

secretary · Since 06/02/2019

Active

B.V.F. (Underwriting Management) Limited

director · Since 31/12/2018

Active

Archover Spv 22 Limited

secretary · Since 18/12/2018

—

Archover Unsecured Limited

secretary · Since 18/12/2018

—

Archover Spv 23 Limited

secretary · Since 18/12/2018

—

Archover Spv 24 Limited

secretary · Since 18/12/2018

—

Romsey Underwriting Limited

secretary · Since 10/12/2018

Active

Sdic Limited

secretary · Since 19/11/2018

Active

Gracechurch Utg No. 452 Limited

secretary · Since 19/10/2018

Active

Bitterley Underwriting Limited

secretary · Since 03/10/2018

Active

Nameco (No. 1329) Limited

secretary · Since 21/09/2018

Active

Nameco (No. 1326) Limited

secretary · Since 11/09/2018

—

Nameco (No. 1328) Limited

secretary · Since 11/09/2018

—

Nameco (No. 1327) Limited

secretary · Since 11/09/2018

—

Nomina (No. 1324) Limited

secretary · Since 05/09/2018

Active

Nomina (No. 1325) Limited

secretary · Since 05/09/2018

Active

Nomina (No. 1322) Limited

secretary · Since 05/09/2018

Active

Gracechurch Utg No. 474 Limited

secretary · Since 05/09/2018

Active

Fjord Adventures Limited

secretary · Since 01/09/2018

Active

Claymond Limited

secretary · Since 31/08/2018

—

Archover Spv 15 Limited

secretary · Since 30/08/2018

—

Archover Spv 18 Limited

secretary · Since 30/08/2018

—

Archover Spv 19 Limited

secretary · Since 30/08/2018

—

Archover Spv 17 Limited

secretary · Since 30/08/2018

—

Archover Spv 16 Limited

secretary · Since 30/08/2018

—

Archover Spv 21 Limited

secretary · Since 30/08/2018

—

Nameco (No. 1321) Limited

secretary · Since 23/08/2018

Active

Nameco (No. 1320) Limited

secretary · Since 13/08/2018

Active

Archover P2p Limited

secretary · Since 08/08/2018

—

Archover Intellectual Property Limited

secretary · Since 08/08/2018

—

Archover Spvs Limited

secretary · Since 08/08/2018

—

Nameco (No. 1319) Limited

secretary · Since 06/08/2018

Active

Nameco (No. 1318) Limited

secretary · Since 02/08/2018

—

Tsc Investments Limited

secretary · Since 31/07/2018

Active

Nameco (No. 1317) Limited

secretary · Since 11/07/2018

Active

Railway Viaduct Holdings Limited

secretary · Since 27/06/2018

—

Sustainable Engineering Limited

secretary · Since 26/06/2018

—

Gracechurch Utg No. 371 Limited

secretary · Since 12/06/2018

—

Archover Spv 12 Limited

secretary · Since 06/06/2018

—

Archover Spv 14 Limited

secretary · Since 06/06/2018

—

Archover Spv 8 Limited

secretary · Since 05/06/2018

—

Chariot (Ii) Underwriting Limited

secretary · Since 17/04/2018

Active

Gracechurch Utg No. 356 Limited

secretary · Since 23/02/2018

—

Gracechurch Utg No. 367 Limited

secretary · Since 23/02/2018

—

Queensberry Underwriting Limited

secretary · Since 11/01/2018

Active

Old Company 11 Limited

secretary · Since 21/12/2017

—

Gracechurch Utg No. 361 Limited

secretary · Since 14/12/2017

—

Gracechurch Utg No. 358 Limited

secretary · Since 14/12/2017

—

Gracechurch Utg No. 364 Limited

secretary · Since 14/12/2017

—

Gracechurch Utg No. 357 Limited

secretary · Since 14/12/2017

—

Gracechurch Utg No. 359 Limited

secretary · Since 14/12/2017

—

Gracechurch Utg No. 360 Limited

secretary · Since 14/12/2017

—

Gracechurch Utg No. 362 Limited

secretary · Since 14/12/2017

—

Gracechurch Utg No. 363 Limited

secretary · Since 14/12/2017

—

Nameco (No. 1316) Limited

secretary · Since 01/12/2017

Active

Treimco Limited

secretary · Since 29/11/2017

Active

Old Company 10 Limited

secretary · Since 30/10/2017

—

Old Company 8 Limited

secretary · Since 30/10/2017

—

Old Company 5 Limited

secretary · Since 30/10/2017

—

Old Company 7 Limited

secretary · Since 30/10/2017

—

Old Company 3 Limited

secretary · Since 30/10/2017

—

Old Company 1 Limited

secretary · Since 30/10/2017

—

Old Company 6 Limited

secretary · Since 30/10/2017

—

Old Company 4 Limited

secretary · Since 30/10/2017

—

Old Company 9 Limited

secretary · Since 30/10/2017

—

Old Company 2 Limited

secretary · Since 30/10/2017

—

Gracechurch Utg No. 453 Limited

secretary · Since 20/09/2017

Active

Nameco (No. 1314) Limited

secretary · Since 11/09/2017

Active

Nomina (No. 1313) Limited

secretary · Since 06/09/2017

—

Willow Street Capital Limited

secretary · Since 31/08/2017

Active

Gracechurch Utg No. 365 Limited

secretary · Since 25/08/2017

—

Iat Ccm Limited

secretary · Since 25/08/2017

Active

Huntley Capital Limited

secretary · Since 23/08/2017

Active

Nomina Corporate Partner No 006 Limited

secretary · Since 10/08/2017

Active

Nameco (No. 1312) Limited

secretary · Since 02/08/2017

Active

Nameco (No. 1311) Limited

secretary · Since 03/07/2017

Active

Arcadia Properties (Uk) Limited

secretary · Since 30/05/2017

Active

Nameco (No. 1310) Limited

secretary · Since 17/05/2017

Active

Archover Spv 10 Limited

secretary · Since 05/05/2017

—

Nameco (No. 1309) Limited

secretary · Since 05/04/2017

Active

Harvil Holdings Limited

secretary · Since 13/01/2017

—

Gracechurch Utg No. 353 Limited

secretary · Since 10/01/2017

—

Sapholbe Limited

secretary · Since 03/01/2017

Active

Gracechurch Utg No. 350 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 349 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 347 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 345 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 346 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 351 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 348 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 335 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 336 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 337 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 338 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 339 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 344 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 340 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 341 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 342 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 343 Limited

secretary · Since 14/12/2016

—

Gracechurch Utg No. 352 Limited

secretary · Since 14/12/2016

—

Nationale-Nederlanden Internationale Schadeverzekering Plc

secretary · Since 07/11/2016

—

Hampden Syndicate Services Limited

secretary · Since 27/10/2016

Active

Nameco (No. 1307) Limited

secretary · Since 07/09/2016

Active

Nameco (No. 1306) Limited

secretary · Since 02/09/2016

—

Nameco (No. 1305) Limited

secretary · Since 19/08/2016

Active

Nameco (No. 1303) Limited

secretary · Since 19/08/2016

Active

Nameco (No. 1304) Limited

secretary · Since 19/08/2016

Active

Nameco (No. 1302) Limited

secretary · Since 18/08/2016

Active

Nameco (No. 1301) Limited

secretary · Since 18/08/2016

Active

Nameco (No. 1299) Limited

secretary · Since 04/08/2016

Active

Nameco (No. 1300) Limited

secretary · Since 04/08/2016

Active

Beazley Leviathan Limited

secretary · Since 27/07/2016

—

Nameco (No. 1298) Limited

secretary · Since 21/07/2016

Active

Nameco (No. 1297) Limited

secretary · Since 20/07/2016

Active

Hampden Private Office Limited

secretary · Since 08/06/2016

Active

Nationale-Nederlanden Overseas Finance And Investment Company

secretary · Since 03/05/2016

Active

Nameco (No. 1294) Limited

secretary · Since 22/04/2016

—

Blk Holdings Limited

secretary · Since 20/04/2016

Active

Nameco (No. 1295) Limited

secretary · Since 15/04/2016

Active

Nameco (No. 1293) Limited

secretary · Since 02/04/2016

—

Nameco (No. 1292) Limited

secretary · Since 12/03/2016

Active

Holdco (No. 1272) Limited

secretary · Since 04/03/2016

Active

Gracechurch Utg No. 451 Limited

secretary · Since 21/01/2016

Active

Runnymead Limited

secretary · Since 06/01/2016

Active

Beaumont Underwriting Limited

secretary · Since 15/12/2015

Active

Ins Holdings Limited

secretary · Since 05/11/2015

Active

Gracechurch Utg No. 328 Limited

secretary · Since 12/10/2015

—

Nameco (No. 1291) Limited

secretary · Since 29/09/2015

—

Nomina (No. 1289) Limited

secretary · Since 27/09/2015

Active

Nomina (No. 1290) Limited

secretary · Since 27/09/2015

Active

Nameco (No. 1288) Limited

secretary · Since 16/09/2015

Active

Casoni Limited

secretary · Since 10/09/2015

Active

Nameco (No. 1287) Limited

secretary · Since 27/08/2015

Active

Nameco (No. 1286) Limited

secretary · Since 27/08/2015

Active

Lost Horizon Risk Limited

secretary · Since 17/08/2015

Active

Somersby Limited

secretary · Since 13/08/2015

—

Nameco (No. 1281) Limited

secretary · Since 12/08/2015

Active

Nameco (No. 1284) Limited

secretary · Since 12/08/2015

Active

Nameco (No. 1285) Limited

secretary · Since 12/08/2015

Active

Nameco (No. 1283) Limited

secretary · Since 12/08/2015

Active

Nameco (No. 1279) Limited

secretary · Since 03/08/2015

Active

Nameco (No. 1280) Limited

secretary · Since 31/07/2015

Active

Nameco (No. 1276) Limited

secretary · Since 31/07/2015

Active

Danvers Investments Limited

secretary · Since 31/07/2015

Active

Nameco (No. 1277) Limited

secretary · Since 31/07/2015

Active

Nomina Corporate Partner No 514 Limited

secretary · Since 28/07/2015

Active

Nameco (No. 1274) Limited

secretary · Since 15/07/2015

Active

Mepj Uk Limited

secretary · Since 15/07/2015

Active

Nameco (No. 1273) Limited

secretary · Since 15/07/2015

Active

Gracechurch Utg No. 463 Limited

secretary · Since 15/07/2015

Active

Nameco (No. 1270) Limited

secretary · Since 15/07/2015

Active

Nameco (No. 1272) Limited

secretary · Since 15/07/2015

Active

Nameco (No. 1267) Limited

secretary · Since 07/07/2015

Active

Nameco (No. 1266) Limited

secretary · Since 07/07/2015

Active

Nameco (No. 1269) Limited

secretary · Since 07/07/2015

Active

Nameco (No. 1265) Limited

secretary · Since 07/07/2015

Active

Nameco (No. 1268) Limited

secretary · Since 07/07/2015

Active

Nomina Corporate Partner Chart No 2 Limited

secretary · Since 16/06/2015

Active

Gracechurch Utg No. 324 Limited

secretary · Since 29/05/2015

—

Gracechurch Utg No. 321 Limited

secretary · Since 21/05/2015

—

Nameco (No. 1262) Limited

secretary · Since 14/05/2015

Active

Nameco (No. 1263) Limited

secretary · Since 14/05/2015

Active

Cort Syndicate Limited

secretary · Since 14/05/2015

Active

Nameco (No. 1259) Limited

secretary · Since 14/05/2015

Active

Brush Utg Limited

secretary · Since 14/05/2015

Active

Nameco (No. 1257) Limited

secretary · Since 13/05/2015

Active

Nameco (No. 1256) Limited

secretary · Since 13/05/2015

Active

Celeiros Limited

secretary · Since 19/12/2014

Active

Nameco (No. 908) Limited

secretary · Since 19/12/2014

Active

Swift No. 2 Limited

secretary · Since 03/11/2014

—

Swift No. 1 Limited

secretary · Since 31/10/2014

—

Mallee Name No 2 Limited

secretary · Since 13/10/2014

Active

Nameco (No. 308) Limited

secretary · Since 29/09/2014

Active

Syndicates Limited

secretary · Since 24/09/2014

active

Hampden & Co Lp Limited

secretary · Since 23/09/2014

—

Gracechurch Utg No. 473 Limited

secretary · Since 23/09/2014

Active

Nameco (No. 1251) Limited

secretary · Since 23/09/2014

Active

Hampden & Co Gp Limited

secretary · Since 23/09/2014

—

Nameco (No. 1252) Limited

secretary · Since 23/09/2014

Active

Gracechurch Utg No. 372 Limited

secretary · Since 16/09/2014

Active

Nomina Corporate Partner No 199 Limited

secretary · Since 08/09/2014

Active

Nameco (No. 1249) Limited

secretary · Since 02/09/2014

Active

Nameco (No. 1248) Limited

secretary · Since 02/09/2014

Active

Alsoven Uw Limited

secretary · Since 01/09/2014

Active

Rsk Re Limited

secretary · Since 01/09/2014

Active

Nameco (No. 1245) Limited

secretary · Since 30/08/2014

Active

Nameco (No. 1244) Limited

secretary · Since 29/08/2014

Active

Nameco (No. 1243) Limited

secretary · Since 29/08/2014

Active

Nameco (No. 1240) Limited

secretary · Since 29/08/2014

Active

Nameco (No. 1241) Limited

secretary · Since 29/08/2014

Active

Nameco (No. 1242) Limited

secretary · Since 29/08/2014

Active

Chatelet Investments Uk Limited

secretary · Since 28/08/2014

Active

Scott-Pery Corporate Partner No 015 Limited

secretary · Since 13/08/2014

Active

Hillnameco Limited

secretary · Since 07/08/2014

Active

Nameco (No. 1239) Limited

secretary · Since 01/08/2014

Active

Nameco (No. 1237) Limited

secretary · Since 01/08/2014

Active

Archover Limited

secretary · Since 01/08/2014

Active - Proposal to Strike off

Nameco (No. 1238) Limited

secretary · Since 01/08/2014

Active

Nameco (No. 1236) Limited

secretary · Since 01/08/2014

Active

Nameco (No. 1234) Limited

secretary · Since 01/08/2014

Active

Nameco (No. 1235) Limited

secretary · Since 01/08/2014

Active

Nomina Corporate Partner No 207 Limited

secretary · Since 31/07/2014

—

Nameco (No. 1232) Limited

secretary · Since 31/07/2014

Active

Nameco (No. 1233) Limited

secretary · Since 31/07/2014

—

Nameco (No. 1230) Limited

secretary · Since 31/07/2014

—

Nameco (No. 1231) Limited

secretary · Since 31/07/2014

Active

Nomina Corporate Partner No 430 Limited

secretary · Since 17/07/2014

Active

Nomina Corporate Partner Chart Limited

secretary · Since 17/07/2014

Active

Gracechurch Utg No. 304 Limited

secretary · Since 09/07/2014

—

Gracechurch Utg No. 303 Limited

secretary · Since 09/07/2014

—

Gracechurch Utg No. 302 Limited

secretary · Since 09/07/2014

—

Nameco (No. 1229) Limited

secretary · Since 09/07/2014

Active

Nameco (No. 1228) Limited

secretary · Since 09/07/2014

Active

Nameco (No. 1227) Limited

secretary · Since 09/07/2014

Active

Gracechurch Utg No. 305 Limited

secretary · Since 09/07/2014

—

Nameco (No. 1225) Limited

secretary · Since 08/07/2014

Active

Nameco (No. 1226) Limited

secretary · Since 08/07/2014

Active

Nameco (No. 1220) Limited

secretary · Since 07/07/2014

Active

Nameco (No. 1222) Limited

secretary · Since 07/07/2014

Active

Nameco (No. 1223) Limited

secretary · Since 07/07/2014

Active

Nameco (No. 1221) Limited

secretary · Since 07/07/2014

Active

Nameco (No. 1224) Limited

secretary · Since 07/07/2014

Active

Nomina Corporate Partner No 095 Limited

secretary · Since 02/07/2014

Active

Nomina Corporate Partner No 497 Limited

secretary · Since 09/06/2014

Active

Nameco (No. 1219) Limited

secretary · Since 15/05/2014

Active

Nameco (No. 1218) Limited

secretary · Since 08/05/2014

Active

Nameco (No. 1217) Limited

secretary · Since 08/05/2014

Active

Nomina Corporate Partner No 414 Limited

secretary · Since 24/04/2014

Active

Gracechurch Utg No. 296 Limited

secretary · Since 15/04/2014

—

Hampden Spv (No. 1) Limited

secretary · Since 09/04/2014

Active

Gracechurch Utg No. 153 Limited

secretary · Since 02/04/2014

—

Gracechurch Utg No. 285 Limited

secretary · Since 31/03/2014

—

Gracechurch Utg No. 411 Limited

secretary · Since 27/03/2014

Active

Nameco (No. 1210) Limited

secretary · Since 26/03/2014

—

Nameco (No. 1215) Limited

secretary · Since 26/03/2014

Active

Nameco (No. 1212) Limited

secretary · Since 26/03/2014

Active

Nameco (No. 1211) Limited

secretary · Since 26/03/2014

—

Nameco (No. 1214) Limited

secretary · Since 26/03/2014

—

Nameco (No. 1213) Limited

secretary · Since 26/03/2014

Active

Nameco (No. 1201) Limited

secretary · Since 24/03/2014

—

Nameco (No. 1208) Limited

secretary · Since 24/03/2014

Active

Nameco (No. 1209) Limited

secretary · Since 24/03/2014

—

Nameco (No. 1203) Limited

secretary · Since 21/03/2014

Active

Nameco (No. 1205) Limited

secretary · Since 21/03/2014

Active

Nameco (No. 1206) Limited

secretary · Since 21/03/2014

Active

Nameco (No. 1196) Limited

secretary · Since 21/03/2014

Active

Nameco (No. 1207) Limited

secretary · Since 21/03/2014

Active

Nameco (No. 1202) Limited

secretary · Since 21/03/2014

Active

Nameco (No. 1199) Limited

secretary · Since 21/03/2014

Active

Nameco (No. 1200) Limited

secretary · Since 21/03/2014

Active

Nameco (No. 1197) Limited

secretary · Since 21/03/2014

Active

Nameco (No. 1198) Limited

secretary · Since 21/03/2014

Active

Nameco (No. 1204) Limited

secretary · Since 21/03/2014

Active

Wigmore Lutine Limited

secretary · Since 20/03/2014

Active

Nameco (No. 1193) Limited

secretary · Since 20/03/2014

Active

Nameco (No. 1194) Limited

secretary · Since 20/03/2014

Active

Nameco (No. 1191) Limited

secretary · Since 20/03/2014

Active

Nameco (No. 1195) Limited

secretary · Since 20/03/2014

Active

Nameco (No. 1187) Limited

secretary · Since 19/03/2014

Active

Nameco (No. 1188) Limited

secretary · Since 19/03/2014

Active

Nameco (No. 1181) Limited

secretary · Since 19/03/2014

Active

Nameco (No. 1184) Limited

secretary · Since 19/03/2014

Active

Nameco (No. 1182) Limited

secretary · Since 19/03/2014

Active

Nameco (No. 1183) Limited

secretary · Since 19/03/2014

Active

Nameco (No. 1186) Limited

secretary · Since 19/03/2014

Active

Nameco (No. 1189) Limited

secretary · Since 19/03/2014

Active

Nameco (No. 1190) Limited

secretary · Since 19/03/2014

Active

Gracechurch Utg No. 462 Limited

secretary · Since 14/03/2014

Active

Nameco (No. 1177) Limited

secretary · Since 14/03/2014

Active

Nameco (No. 1179) Limited

secretary · Since 14/03/2014

Active

Nameco (No. 1180) Limited

secretary · Since 14/03/2014

Active

Nameco (No. 1173) Limited

secretary · Since 13/03/2014

Active

Nameco (No. 1176) Limited

secretary · Since 13/03/2014

Active

Nameco (No. 1174) Limited

secretary · Since 13/03/2014

—

Nameco (No. 1175) Limited

secretary · Since 13/03/2014

Active

Nameco (No. 1171) Limited

secretary · Since 13/03/2014

—

Nameco (No. 1169) Limited

secretary · Since 12/03/2014

Active

Nameco (No. 1167) Limited

secretary · Since 12/03/2014

Active

Nameco (No. 1168) Limited

secretary · Since 12/03/2014

Active

Mercury Utg Limited

secretary · Since 12/03/2014

Active

Nameco (No. 1170) Limited

secretary · Since 12/03/2014

Active

Nameco (No. 1159) Limited

secretary · Since 11/03/2014

Active

Nameco (No. 1161) Limited

secretary · Since 11/03/2014

Active

Nameco (No. 1162) Limited

secretary · Since 11/03/2014

Active

Nameco (No. 1151) Limited

secretary · Since 11/03/2014

Active

Advantage Dcp Ltd

secretary · Since 11/03/2014

Active

Nameco (No. 1163) Limited

secretary · Since 11/03/2014

Active

Nameco (No. 1165) Limited

secretary · Since 11/03/2014

Active

Nameco (No. 1155) Limited

secretary · Since 11/03/2014

Active

Nameco (No. 1164) Limited

secretary · Since 11/03/2014

Active

Nameco (No. 1153) Limited

secretary · Since 11/03/2014

Active

Nameco (No. 1154) Limited

secretary · Since 11/03/2014

Active

Nameco (No. 1158) Limited

secretary · Since 11/03/2014

Active

Nameco (No. 1156) Limited

secretary · Since 11/03/2014

Active

Nameco (No. 1157) Limited

secretary · Since 11/03/2014

Active

Nameco (No. 1160) Limited

secretary · Since 11/03/2014

Active

Nameco (No. 1144) Limited

secretary · Since 06/03/2014

Active

Nameco (No. 1146) Limited

secretary · Since 06/03/2014

Active

Nameco (No. 1147) Limited

secretary · Since 06/03/2014

Active

Nameco (No. 1149) Limited

secretary · Since 06/03/2014

Active

Nameco (No. 1148) Limited

secretary · Since 06/03/2014

Active

Nameco (No. 1143) Limited

secretary · Since 06/03/2014

Active

Nameco (No. 1150) Limited

secretary · Since 06/03/2014

Active

Nameco (No. 1145) Limited

secretary · Since 06/03/2014

Active

Nameco (No. 1140) Limited

secretary · Since 05/03/2014

Active

Nameco (No. 1142) Limited

secretary · Since 05/03/2014

Active

Nameco (No. 1141) Limited

secretary · Since 05/03/2014

Active

Nameco (No. 1138) Limited

secretary · Since 05/03/2014

Active

Nameco (No. 1136) Limited

secretary · Since 04/03/2014

Active

Nameco (No. 1135) Limited

secretary · Since 04/03/2014

Active

Nameco (No. 1133) Limited

secretary · Since 04/03/2014

Active

Plain Nameco Limited

secretary · Since 04/03/2014

Active

Nameco (No. 1137) Limited

secretary · Since 04/03/2014

Active

Gracechurch Utg No. 311 Limited

secretary · Since 21/02/2014

—

Gracechurch Utg No. 258 Limited

secretary · Since 21/02/2014

—

Gracechurch Utg No. 251 Limited

secretary · Since 21/02/2014

—

Gracechurch Utg No. 254 Limited

secretary · Since 21/02/2014

—

Gracechurch Utg No. 264 Limited

secretary · Since 20/02/2014

—

Gracechurch Utg No. 268 Limited

secretary · Since 20/02/2014

—

Gracechurch Utg No. 265 Limited

secretary · Since 20/02/2014

—

Gracechurch Utg No. 269 Limited

secretary · Since 20/02/2014

—

Gracechurch Utg No. 266 Limited

secretary · Since 20/02/2014

—

Gracechurch Utg No. 270 Limited

secretary · Since 20/02/2014

—

Gracechurch Utg No. 267 Limited

secretary · Since 20/02/2014

—

Gracechurch Utg No. 257 Limited

secretary · Since 18/02/2014

—

Gracechurch Utg No. 252 Limited

secretary · Since 23/01/2014

—

Gracechurch Utg No. 255 Limited

secretary · Since 23/01/2014

—

Gracechurch Utg No. 260 Limited

secretary · Since 23/01/2014

—

Gracechurch Utg No. 261 Limited

secretary · Since 23/01/2014

—

Gracechurch Utg No. 256 Limited

secretary · Since 23/01/2014

—

Gracechurch Utg No. 259 Limited

secretary · Since 23/01/2014

—

Gracechurch Utg No. 253 Limited

secretary · Since 23/01/2014

—

Gracechurch Utg No. 262 Limited

secretary · Since 23/01/2014

—

Gracechurch Utg No. 263 Limited

secretary · Since 05/11/2013

—

Gracechurch Utg No. 203 Limited

secretary · Since 18/10/2013

—

Gracechurch Utg No. 407 Limited

secretary · Since 15/10/2013

Active

Fox Island Limited

secretary · Since 02/10/2013

Active

Nameco (No. 1132) Limited

secretary · Since 26/09/2013

Active

Nameco (No. 1129) Limited

secretary · Since 25/09/2013

Active

Risk Capital Utg Limited

secretary · Since 25/09/2013

active

Nameco (No. 1130) Limited

secretary · Since 25/09/2013

Active

Nameco (No. 1131) Limited

secretary · Since 25/09/2013

Active

Nameco (No. 1125) Limited

secretary · Since 25/09/2013

Active

Nameco (No. 1126) Limited

secretary · Since 24/09/2013

Active

Nameco (No. 1124) Limited

secretary · Since 24/09/2013

Active

Hyde Park Capital Limited

secretary · Since 24/09/2013

Active

Nameco (No. 1122) Limited

secretary · Since 20/09/2013

Active

Nameco (No. 1121) Limited

secretary · Since 20/09/2013

Active

Nameco (No. 1123) Limited

secretary · Since 20/09/2013

Active

Nomina Corporate Partner No 176 Limited

secretary · Since 19/09/2013

Active

Nameco (No. 1120) Limited

secretary · Since 19/09/2013

Active

Nameco 1119 Corylus Limited

secretary · Since 19/09/2013

Active

Gracechurch Utg No. 154 Limited

secretary · Since 11/09/2013

—

Gessenay Limited

secretary · Since 09/09/2013

Active

Nameco (No. 1114) Limited

secretary · Since 05/09/2013

Active

Nameco (No. 1115) Limited

secretary · Since 05/09/2013

Active

Nameco (No. 1117) Limited

secretary · Since 05/09/2013

Active

Arno Utg Limited

secretary · Since 05/09/2013

Active

Nameco (No. 1109) Limited

secretary · Since 29/08/2013

—

Nameco (No. 1113) Limited

secretary · Since 29/08/2013

Active

Nameco (No. 1112) Limited

secretary · Since 29/08/2013

Active

Nameco (No. 1111) Limited

secretary · Since 29/08/2013

Active

Nameco (No. 1110) Limited

secretary · Since 29/08/2013

Active

Nameco (No. 1107) Limited

secretary · Since 16/08/2013

Active

Nameco (No. 1102) Limited

secretary · Since 16/08/2013

Active

Nameco (No. 1103) Limited

secretary · Since 16/08/2013

Active

Nameco (No. 1104) Limited

secretary · Since 16/08/2013

Active

Gracechurch Utg No. 461 Limited

secretary · Since 16/08/2013

Active

Nameco (No. 1101) Limited

secretary · Since 16/08/2013

Active

Nameco (No. 1106) Limited

secretary · Since 16/08/2013

Active

Nameco (No. 1099) Limited

secretary · Since 16/08/2013

Active

Nameco (No. 1105) Limited

secretary · Since 16/08/2013

Active

Labuan Re Underwriting Limited

secretary · Since 13/08/2013

Active

Gracechurch Utg No. 460 Limited

secretary · Since 02/08/2013

Active

Nameco (No. 1095) Limited

secretary · Since 02/08/2013

Active

Nameco (No. 1098) Limited

secretary · Since 02/08/2013

Active

Nameco (No. 1097) Limited

secretary · Since 02/08/2013

Active

Nameco (No. 1096) Limited

secretary · Since 02/08/2013

Active

Nameco (No. 1093) Limited

secretary · Since 10/07/2013

Active

Nameco (No. 1092) Limited

secretary · Since 10/07/2013

Active

Gastropod Limited

secretary · Since 10/07/2013

Active

Nameco (No. 1090) Limited

secretary · Since 05/07/2013

Active

Gracechurch Utg No. 156 Limited

secretary · Since 05/07/2013

—

Gracechurch Utg No. 447 Limited

secretary · Since 05/07/2013

Active

Nameco (No. 1086) Limited

secretary · Since 05/07/2013

Active

Nameco (No. 1088) Limited

secretary · Since 05/07/2013

Active

Nameco (No. 1089) Limited

secretary · Since 05/07/2013

Active

Gracechurch Utg No. 155 Limited

secretary · Since 02/07/2013

—

Nameco (No. 1083) Limited

secretary · Since 01/07/2013

Active

Nameco (No. 1080) Limited

secretary · Since 01/07/2013

Active

Nameco (No. 1082) Limited

secretary · Since 01/07/2013

Active

Nameco (No. 1081) Limited

secretary · Since 01/07/2013

Active

Nameco (No. 1079) Limited

secretary · Since 01/07/2013

Active

Nameco (No. 1084) Limited

secretary · Since 01/07/2013

Active

Nameco (No. 1085) Limited

secretary · Since 01/07/2013

Active

Gracechurch Utg No. 310 Limited

secretary · Since 13/06/2013

—

Gracechurch Utg No. 202 Limited

secretary · Since 05/04/2013

—

Gracechurch Utg No. 200 Limited

secretary · Since 05/04/2013

—

Gracechurch Utg No. 201 Limited

secretary · Since 05/04/2013

—

Gracechurch Utg No. 149 Limited

secretary · Since 13/02/2013

—

Gracechurch Utg No. 148 Limited

secretary · Since 06/02/2013

—

Nameco (No. 1077) Limited

secretary · Since 15/11/2012

Active

Nameco (No. 1075) Limited

secretary · Since 14/09/2012

—

Nameco (No. 1076) Limited

secretary · Since 14/09/2012

—

Nameco (No. 1072) Limited

secretary · Since 13/09/2012

Active

Nameco (No. 1074) Limited

secretary · Since 13/09/2012

Active

Nameco (No. 1073) Limited

secretary · Since 13/09/2012

Active

Gracechurch Utg No. 458 Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1069) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1062) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1057) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1071) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1064) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1063) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1066) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1068) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1065) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1060) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1067) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1070) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1061) Limited

secretary · Since 24/07/2012

Active

Tyketoo Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1056) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1054) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1059) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1055) Limited

secretary · Since 24/07/2012

Active

Nameco (No. 1052) Limited

secretary · Since 20/07/2012

Active

Nameco (No. 1049) Limited

secretary · Since 20/07/2012

Active

Nameco (No. 1050) Limited

secretary · Since 20/07/2012

Active

Nameco (No. 1047) Limited

secretary · Since 20/07/2012

Active

Nameco (No. 1048) Limited

secretary · Since 20/07/2012

Active

Nameco (No. 1051) Limited

secretary · Since 20/07/2012

Active

Gracechurch Utg No. 112 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 121 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 120 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 118 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 109 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 107 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 110 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 111 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 108 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 113 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 114 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 115 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 122 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 106 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 116 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 117 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 119 Limited

secretary · Since 12/01/2012

—

Gracechurch Utg No. 368 Limited

secretary · Since 25/10/2011

—

Appleclaim Insurance Holdings Limited

secretary · Since 25/10/2011

—

Gracechurch Utg No. 400 Limited

secretary · Since 25/10/2011

—

Gracechurch Utg No. 369 Limited

secretary · Since 25/10/2011

—

Nameco (No. 1046) Limited

secretary · Since 30/09/2011

Active

Gracechurch Utg No. 98 Limited

secretary · Since 27/09/2011

—

Gracechurch Utg No. 95 Limited

secretary · Since 27/09/2011

—

Gracechurch Utg No. 97 Limited

secretary · Since 27/09/2011

—

Gracechurch Utg No. 96 Limited

secretary · Since 27/09/2011

—

Gracechurch Utg No. 100 Limited

secretary · Since 27/09/2011

—

Gracechurch Utg No. 94 Limited

secretary · Since 27/09/2011

—

Gracechurch Utg No. 101 Limited

secretary · Since 27/09/2011

—

Gracechurch Utg No. 99 Limited

secretary · Since 27/09/2011

—

Nameco (No. 1044) Limited

secretary · Since 01/09/2011

Active

Nameco (No. 1045) Limited

secretary · Since 01/09/2011

Active

Nameco (No. 1040) Limited

secretary · Since 01/09/2011

Active

Nameco (No. 1037) Limited

secretary · Since 01/09/2011

Active

Leach (London) Limited

secretary · Since 01/09/2011

Active

Gracechurch Utg No.11 Limited

secretary · Since 01/09/2011

—

Nameco (No. 1042) Limited

secretary · Since 01/09/2011

Active

Nameco (No. 1039) Limited

secretary · Since 01/09/2011

Active

Nameco (No. 1038) Limited

secretary · Since 01/09/2011

Active

Gracechurch Utg No. 14 Limited

secretary · Since 01/09/2011

—

Ryde (No 1035) Limited

secretary · Since 01/09/2011

Active

Nameco (No. 1041) Limited

secretary · Since 01/09/2011

Active

Nameco (No. 1034) Limited

secretary · Since 31/08/2011

Active

Shake Trustees Limited

secretary · Since 31/08/2011

—

Shake Interactive Limited

secretary · Since 31/08/2011

—

Nameco (No. 1031) Limited

secretary · Since 23/08/2011

Active

Nameco (No. 1032) Limited

secretary · Since 23/08/2011

Active

Nameco (No. 1033) Limited

secretary · Since 23/08/2011

Active

Old Company 22 Limited

secretary · Since 01/08/2011

—

Nameco (No. 1026) Limited

secretary · Since 25/07/2011

Active

Nameco (No. 1030) Limited

secretary · Since 25/07/2011

Active

Nameco (No. 1029) Limited

secretary · Since 25/07/2011

Active

Nameco (No. 1028) Limited

secretary · Since 25/07/2011

Active

Nameco (No. 1027) Limited

secretary · Since 25/07/2011

Active

Ok Farms Limited

secretary · Since 18/07/2011

Active

Nameco (No. 1024) Limited

secretary · Since 21/06/2011

Active

Nameco (No. 1025) Limited

secretary · Since 21/06/2011

Active

Nameco (No. 1022) Limited

secretary · Since 21/06/2011

Active

Nameco (No. 1023) Limited

secretary · Since 21/06/2011

Active

Nameco (No. 1021) Limited

secretary · Since 21/06/2011

Active

Nameco (No. 1020) Limited

secretary · Since 20/05/2011

Active

Nameco (No. 1019) Limited

secretary · Since 20/05/2011

Active

Nameco (No. 1016) Limited

secretary · Since 19/05/2011

Active

Nameco (No. 1017) Limited

secretary · Since 19/05/2011

Active

Nameco (No. 1018) Limited

secretary · Since 19/05/2011

Active

Gracechurch Utg No. 25 Limited

secretary · Since 31/03/2011

—

Gracechurch Utg No. 90 Limited

secretary · Since 10/12/2010

—

Nameco (No. 1015) Limited

secretary · Since 27/09/2010

—

Gracechurch Utg No. 465 Limited

secretary · Since 27/09/2010

Active

Nameco (No. 1013) Limited

secretary · Since 23/09/2010

Active

Nameco (No. 1012) Limited

secretary · Since 23/09/2010

Active

Nameco (No. 1011) Limited

secretary · Since 21/09/2010

Active

Nameco (No. 1010) Limited

secretary · Since 21/09/2010

Active

Nameco (No. 1009) Limited

secretary · Since 21/09/2010

Active

Nameco (No. 1007) Limited

secretary · Since 15/09/2010

Active

Nameco (No. 1005) Limited

secretary · Since 15/09/2010

Active

Nameco (No. 1006) Limited

secretary · Since 15/09/2010

Active

Nameco (No. 1004) Limited

secretary · Since 13/09/2010

Active

Nameco (No. 1002) Limited

secretary · Since 08/09/2010

Active

Nameco (No. 1003) Limited

secretary · Since 08/09/2010

Active

Nameco (No. 1001) Limited

secretary · Since 31/08/2010

Active

Nameco (No. 1000) Limited

secretary · Since 31/08/2010

Active

Nameco (No. 998) Limited

secretary · Since 27/08/2010

Active

Nameco (No. 997) Limited

secretary · Since 27/08/2010

Active

Nameco (No. 996) Limited

secretary · Since 23/08/2010

Active

Nameco (No. 993) Limited

secretary · Since 23/08/2010

Active

Nameco (No. 992) Limited

secretary · Since 20/08/2010

Active

Lakewood Insurance Company Limited

director · Since 01/07/2010

—

Beazley Das Limited

secretary · Since 22/06/2010

—

Gracechurch Utg No. 438 Limited

secretary · Since 31/03/2010

Active

Nameco (No. 991) Limited

secretary · Since 31/03/2010

Active

Nameco (No. 990) Limited

secretary · Since 31/03/2010

Active

Nameco (No. 989) Limited

secretary · Since 31/03/2010

Active

Nameco (No. 987) Limited

secretary · Since 31/03/2010

Active

Nameco (No. 988) Limited

secretary · Since 31/03/2010

Active

Maryam Properties Limited

secretary · Since 01/03/2010

Active

Gracechurch Utg No. 26 Limited

secretary · Since 28/10/2009

—

Nameco (No. 978) Limited

secretary · Since 08/09/2009

Active

Vantage Uw 977 Limited

secretary · Since 08/09/2009

Active

Nameco (No. 976) Limited

secretary · Since 08/09/2009

Active

Nameco (No. 964) Limited

secretary · Since 08/09/2009

Active

Nameco (No. 974) Limited

secretary · Since 08/09/2009

Active

Nameco (No. 975) Limited

secretary · Since 08/09/2009

Active

Pantano Limited

secretary · Since 08/09/2009

Active

Nameco (No. 973) Limited

secretary · Since 08/09/2009

Active

Nameco (No. 982) Limited

secretary · Since 08/09/2009

Active

Nameco (No. 972) Limited

secretary · Since 08/09/2009

Active

Nameco (No. 980) Limited

secretary · Since 08/09/2009

Active

Nameco (No. 979) Limited

secretary · Since 08/09/2009

Active

Nameco (No. 968) Limited

secretary · Since 08/09/2009

Active

Nameco (No. 969) Limited

secretary · Since 08/09/2009

Active

Nameco (No. 966) Limited

secretary · Since 08/09/2009

Active

Nameco (No. 970) Limited

secretary · Since 08/09/2009

Active

Nameco (No. 955) Limited

secretary · Since 21/08/2009

Active

Gracechurch Utg No. 333 Limited

secretary · Since 21/08/2009

—

Nameco (No. 959) Limited

secretary · Since 21/08/2009

Active

Nameco (No. 960) Limited

secretary · Since 21/08/2009

Active

Nameco (No. 962) Limited

secretary · Since 21/08/2009

Active

Nameco (No. 963) Limited

secretary · Since 21/08/2009

Active

Nameco (No. 954) Limited

secretary · Since 21/08/2009

Active

Nameco (No. 956) Limited

secretary · Since 21/08/2009

Active

Nameco (No.948) Limited

secretary · Since 08/08/2009

Active

Nameco (No. 946) Limited

secretary · Since 08/08/2009

Active

Nameco (No.947) Limited

secretary · Since 08/08/2009

Active

Arbela Limited

secretary · Since 08/08/2009

Active

Nameco (No. 945) Limited

secretary · Since 08/08/2009

Active

Nameco (No. 949) Limited

secretary · Since 08/08/2009

Active

Gracechurch Utg No. 475 Limited

secretary · Since 08/08/2009

Active

Nameco (No.951) Limited

secretary · Since 08/08/2009

Active

Nameco (No. 952) Limited

secretary · Since 08/08/2009

Active

Nameco (No. 953) Limited

secretary · Since 08/08/2009

Active

Nameco (No.944) Limited

secretary · Since 08/08/2009

Active

Gracechurch Utg No. 27 Limited

secretary · Since 18/05/2009

—

Gracechurch Utg No. 15 Limited

secretary · Since 20/03/2009

—

Gracechurch Utg No. 129 Limited

secretary · Since 20/01/2009

—

Old Company 23 Limited

secretary · Since 14/11/2008

—

Gracechurch Utg No. 2 Limited

secretary · Since 03/11/2008

—

Gracechurch Utg No. 9 Limited

secretary · Since 03/11/2008

—

Gracechurch Utg No. 10 Limited

secretary · Since 03/11/2008

—

Gracechurch Utg No. 8 Limited

secretary · Since 03/11/2008

—

Gracechurch Utg No. 7 Limited

secretary · Since 03/11/2008

—

Gracechurch Utg No. 6 Limited

secretary · Since 03/11/2008

—

Gracechurch Utg No. 5 Limited

secretary · Since 03/11/2008

—

Gracechurch Utg No. 4 Limited

secretary · Since 03/11/2008

—

Gracechurch Utg No. 3 Limited

secretary · Since 03/11/2008

—

Gracechurch Utg No. 1 Limited

secretary · Since 03/11/2008

—

Hampden Private Capital Limited

secretary · Since 02/10/2008

Active

Hampden Private Capital Limited

director · Since 02/10/2008

Active

Gracechurch Utg Limited

secretary · Since 12/08/2008

—

Nameco (No. 937) Limited

secretary · Since 11/08/2008

Active

Nameco (No. 935) Limited

secretary · Since 11/08/2008

Active

Nameco (No. 936) Limited

secretary · Since 11/08/2008

Active

Nameco (No.938) Limited

secretary · Since 08/08/2008

Active

Nameco (No.939) Limited

secretary · Since 08/08/2008

Active

Nameco (No.940) Limited

secretary · Since 08/08/2008

Active

Nameco (No.941) Limited

secretary · Since 08/08/2008

Active

Le Lievre Et La Meute Limited

secretary · Since 07/08/2008

Active

Gracechurch Utg No. 35 Limited

secretary · Since 14/05/2008

—

Sd Underwriting Limited

secretary · Since 06/02/2008

Active

Gracechurch Utg No. 88 Limited

secretary · Since 05/02/2008

—

Nomina Representatives Limited

secretary · Since 17/12/2007

Active

Hampden Private Capital Limited

secretary · Since 14/11/2007

—

Hampden Agencies Limited

secretary · Since 01/11/2007

Active

Old Company 24 Limited

secretary · Since 28/06/2007

—

Hampden Property Development Limited

secretary · Since 28/06/2007

Active

Nameco (No.934) Limited

secretary · Since 26/06/2007

—

Nameco (No.931) Limited

secretary · Since 25/06/2007

Active

Nameco (No.930) Limited

secretary · Since 25/06/2007

Active

Nameco (No.929) Limited

secretary · Since 25/06/2007

Active

Mallee Name No 1 Limited

secretary · Since 25/06/2007

Active

Gracechurch Utg No. 21 Limited

secretary · Since 31/12/2006

—

Chanterelle Underwriting Limited

secretary · Since 31/12/2006

Active

Gracechurch Utg No. 241 Limited

secretary · Since 31/12/2006

—

Gracechurch Utg No. 17 Limited

secretary · Since 31/12/2006

—

Ian Davenport Limited

secretary · Since 31/12/2006

Active

Killin Underwriting Limited

secretary · Since 31/12/2006

Active

Gracechurch Utg No. 225 Limited

secretary · Since 31/12/2006

—

Gracechurch Utg No. 92 Limited

secretary · Since 31/12/2006

—

The Old Orchard Limited

secretary · Since 31/12/2006

Active

Gracechurch Utg No. 19 Limited

secretary · Since 31/12/2006

—

Gracechurch Utg No. 182 Limited

secretary · Since 31/12/2006

—

Altir Underwriting Limited

secretary · Since 12/12/2006

Active

Gracechurch Utg No. 24 Limited

secretary · Since 12/12/2006

—

Baileog Underwriting Limited

secretary · Since 12/12/2006

Active

Park Farm Underwriting Limited

secretary · Since 12/12/2006

Active

Ferravale Limited

secretary · Since 12/12/2006

Active

Gracechurch Utg No. 293 Limited

secretary · Since 12/12/2006

—

Gracechurch Utg No. 127 Limited

secretary · Since 12/12/2006

—

Gracechurch Utg No. 157 Limited

secretary · Since 12/12/2006

—

Valentine Underwriting Limited

secretary · Since 12/12/2006

Active

Julian Bower Underwriting Limited

secretary · Since 12/12/2006

Active

Gracechurch Utg No. 297 Limited

secretary · Since 12/12/2006

—

Forward Underwriting Limited

secretary · Since 12/12/2006

Active

Dvm Underwriting Limited

secretary · Since 12/12/2006

Active

Knight Dollys Limited

secretary · Since 12/12/2006

Active

Jenner Underwriting Limited

secretary · Since 12/12/2006

Active

A G Sadowski Underwriting Limited

secretary · Since 12/12/2006

Active

Gracechurch Utg No. 325 Limited

secretary · Since 12/12/2006

—

Killygowan Limited

secretary · Since 12/12/2006

Active

Billon Underwriting Limited

secretary · Since 12/12/2006

Active

Welles Underwriting Limited

secretary · Since 12/12/2006

Active

Gracechurch Utg No. 20 Limited

secretary · Since 12/12/2006

—

Nameco (No.927) Limited

secretary · Since 08/09/2006

Active

Nameco (No.928) Limited

secretary · Since 07/09/2006

Active

Catbang 926 Limited

secretary · Since 06/09/2006

Active

Gracechurch Utg No. 446 Limited

secretary · Since 31/05/2006

Active

Nameco (No. 923) Limited

secretary · Since 31/05/2006

—

Gracechurch Utg No. 445 Limited

secretary · Since 31/05/2006

Active

The London Nominees Portfolio 2007 (Uk) Limited

secretary · Since 31/05/2006

—

Gracechurch Utg No. 89 Limited

secretary · Since 11/05/2006

—

Nomina Designated Member No.2 Limited

secretary · Since 03/04/2006

Active

Nomina Designated Member No.1 Limited

secretary · Since 16/01/2006

Active

Gracechurch Utg No. 91 Limited

secretary · Since 09/01/2006

—

Pb Underwriting Limited

secretary · Since 30/11/2005

Active

Sorbietrees Underwriting Limited

secretary · Since 18/11/2005

active

Gore Andrews Nameco Limited

secretary · Since 18/08/2005

Active

Haka Holdings Limited

director · Since 01/08/2005

—

Robinson Underwriting Limited

secretary · Since 25/07/2005

Active

Gracechurch Utg No. 93 Limited

secretary · Since 09/05/2005

—

Hyundai U.K. Underwriting Limited

secretary · Since 17/03/2005

Active

Gracechurch Utg No. 32 Limited

secretary · Since 29/12/2004

—

Gracechurch Utg No. 28 Limited

secretary · Since 29/12/2004

—

Gracechurch Utg No. 34 Limited

secretary · Since 29/12/2004

—

Gracechurch Utg No. 33 Limited

secretary · Since 29/12/2004

—

Gracechurch Utg No. 31 Limited

secretary · Since 29/12/2004

—

Gracechurch Utg No. 30 Limited

secretary · Since 29/12/2004

—

Gracechurch Utg No. 29 Limited

secretary · Since 29/12/2004

—

Gracechurch Utg No. 16 Limited

secretary · Since 03/12/2004

—

Aam Holdings Limited

secretary · Since 20/10/2004

—

Nameco (No. 917) Limited

secretary · Since 17/09/2004

Active

Nameco (No. 915) Limited

secretary · Since 17/09/2004

Active

Nameco (No. 919) Limited

secretary · Since 17/09/2004

—

Nameco (No. 918) Limited

secretary · Since 17/09/2004

—

Nameco (No. 910) Limited

secretary · Since 15/09/2004

Active

Nameco (No. 911) Limited

secretary · Since 15/09/2004

Active

Nameco (No. 905) Limited

secretary · Since 06/09/2004

Active

Gracechurch Utg No. 454 Limited

secretary · Since 06/09/2004

Active

Nameco (No. 906) Limited

secretary · Since 06/09/2004

Active

Gracechurch Utg No. 298 Limited

secretary · Since 06/09/2004

—

Nameco (No.903) Limited

secretary · Since 06/09/2004

Active

Nameco (No. 901) Limited

secretary · Since 06/09/2004

Active

Nameco (No. 909) Limited

secretary · Since 06/09/2004

Active

Gracechurch Utg No. 370 Limited

secretary · Since 06/09/2004

Active

Thistlegorm Underwriting Limited

secretary · Since 09/08/2004

Active

Fenton Insurance Company Limited(The)

secretary · Since 05/08/2004

—

Gracechurch Utg No. 213 Limited

secretary · Since 01/01/2004

—

A A Mutual International Insurance Company Limited

secretary · Since 02/10/2003

—

Nameco (No.818) Limited

secretary · Since 24/09/2003

—

Nameco (No.819) Limited

secretary · Since 24/09/2003

—

Nameco (No.817) Limited

secretary · Since 24/09/2003

—

Nameco (No.821) Limited

secretary · Since 24/09/2003

—

Nameco (No.820) Limited

secretary · Since 24/09/2003

—

Nameco (No. 812) Limited

secretary · Since 18/09/2003

Active

Nameco (No.815) Limited

secretary · Since 18/09/2003

—

Iws Wootton Limited

secretary · Since 18/09/2003

Active

Nameco (No. 816) Limited

secretary · Since 18/09/2003

—

Mt. Isa Underwriting Limited

secretary · Since 24/07/2003

Active

Gracechurch Utg No. 210 Limited

secretary · Since 24/07/2003

—

Hampden Insurance Group Limited

secretary · Since 28/04/2003

—

Gracechurch Utg No. 318 Limited

secretary · Since 24/01/2003

—

Nameco (No.705) Limited

secretary · Since 19/09/2002

—

Nameco (No.702) Limited

secretary · Since 19/09/2002

Active

Gracechurch Utg No. 105 Limited

secretary · Since 19/09/2002

—

Lakewood Insurance Company Limited

secretary · Since 05/08/2002

—

Taek Limited

secretary · Since 14/06/2002

—

Spur Interactive Limited

secretary · Since 15/05/2002

—

Nameco (No.131) Limited

secretary · Since 16/04/2002

Active

Gracechurch Utg No. 143 Limited

secretary · Since 31/03/2002

—

Franicar Limited

secretary · Since 31/12/2001

Active

Gracechurch Utg No. 152 Limited

secretary · Since 05/12/2001

—

Gracechurch Utg No. 277 Limited

secretary · Since 26/10/2001

—

Nameco (No.611) Limited

secretary · Since 26/10/2001

Active

Nameco (No.610) Limited

secretary · Since 26/10/2001

Active

Gracechurch Utg No. 224 Limited

secretary · Since 26/10/2001

—

Hampden Insurance Management Services Ltd

director · Since 26/10/2001

—

Hampden Underwriting Services Limited

director · Since 26/10/2001

—

Nameco (No. 602) Limited

secretary · Since 26/10/2001

Active

Nameco (No. 603) Limited

secretary · Since 26/10/2001

Active

Gracechurch Utg No. 450 Limited

secretary · Since 26/10/2001

—

Hampden Underwriting Management Limited

director · Since 26/10/2001

—

Hampden Capital Plc

secretary · Since 20/09/2001

Active

Sackville-West Underwriting Limited

secretary · Since 01/09/2001

Active

Mead Underwriting Limited

secretary · Since 01/09/2001

Active

Gracechurch Utg No. 18 Limited

secretary · Since 21/08/2001

—

N.J. Hanbury Limited

secretary · Since 17/04/2001

Active

Chenies Capital Limited

secretary · Since 17/04/2001

Active

Deenco Limited

secretary · Since 17/04/2001

Active

Chapman Underwriting Company Limited

secretary · Since 17/04/2001

Active

T.R. Coleridge Limited

secretary · Since 17/04/2001

active

Gracechurch Utg No. 306 Limited

secretary · Since 17/04/2001

—

Lexham Underwriting Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 245 Limited

secretary · Since 17/04/2001

—

Price Underwriting Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 180 Limited

secretary · Since 17/04/2001

—

Carmiburn Limited

secretary · Since 17/04/2001

Active

Elco Underwriting Limited

secretary · Since 17/04/2001

Active

Colkirk Underwriting Limited

secretary · Since 17/04/2001

Active

Macaulay Underwriting Limited

secretary · Since 17/04/2001

Active

Ekc Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 443 Limited

secretary · Since 17/04/2001

Active

Nameco (No. 8) Limited

secretary · Since 17/04/2001

Active

Jackal Underwriting Limited

secretary · Since 17/04/2001

Active

Brunswick Underwriting Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 243 Limited

secretary · Since 17/04/2001

—

Gracechurch Utg No. 244 Limited

secretary · Since 17/04/2001

—

Blue Ship Underwriting Limited

secretary · Since 17/04/2001

Active

Guy'S Hill Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 456 Limited

secretary · Since 17/04/2001

Active

Cro' Jack Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 271 Limited

secretary · Since 17/04/2001

—

Mey Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 211 Limited

secretary · Since 17/04/2001

—

Nameco (No. 1078) Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 173 Limited

secretary · Since 17/04/2001

—

Gracechurch Utg No. 22 Limited

secretary · Since 17/04/2001

—

W. S. Jordan Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 179 Limited

secretary · Since 17/04/2001

—

Gracechurch Utg No. 240 Limited

secretary · Since 17/04/2001

—

John Hackling Underwriting Limited

secretary · Since 17/04/2001

Active

Nameco (No. 2012) Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 412 Limited

secretary · Since 17/04/2001

Active

Kenneth J. Hackling Underwriting Limited

secretary · Since 17/04/2001

Active

Courage Underwriting Limited

secretary · Since 17/04/2001

Active

Charmac Underwriting Limited

secretary · Since 17/04/2001

Active

Barrett Underwriting Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 159 Limited

secretary · Since 17/04/2001

—

Gracechurch Utg No. 239 Limited

secretary · Since 17/04/2001

—

G.T.C. Underwriting Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 158 Limited

secretary · Since 17/04/2001

—

Gracechurch Utg No. 207 Limited

secretary · Since 17/04/2001

—

Gracechurch Utg No. 171 Limited

secretary · Since 17/04/2001

—

Gracechurch Utg No. 36 Limited

secretary · Since 17/04/2001

—

Gracechurch Utg No. 242 Limited

secretary · Since 17/04/2001

—

Nameco (No. 1622) Limited

secretary · Since 17/04/2001

Active

Bernasco Underwriting Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 399 Limited

secretary · Since 17/04/2001

—

Teasley Underwriting Limited

secretary · Since 17/04/2001

active

Gracechurch Utg No. 212 Limited

secretary · Since 17/04/2001

—

Wulsin Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 444 Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 183 Limited

secretary · Since 17/04/2001

—

Gracechurch Utg No. 366 Limited

secretary · Since 17/04/2001

—

Gracechurch Utg No. 354 Limited

secretary · Since 17/04/2001

—

C.R. Underwriting Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 23 Limited

secretary · Since 17/04/2001

—

Howeco Limited

secretary · Since 17/04/2001

Active

North Breache Underwriting Limited

secretary · Since 17/04/2001

Active

Copthorne Underwriting Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 172 Limited

secretary · Since 17/04/2001

—

Bolitho Limited

secretary · Since 17/04/2001

Active

Bond Street Investment Company Limited

secretary · Since 17/04/2001

Active

Gracechurch Utg No. 319 Limited

secretary · Since 17/04/2001

—

Mclaren Underwriting Limited

secretary · Since 17/04/2001

Active

Dunn Underwriting Limited

secretary · Since 11/04/2001

Active

Gracechurch Utg No. 87 Limited

secretary · Since 11/04/2001

—

Adsumo Limited

secretary · Since 09/03/2001

—

Brandenburg Management Limited

director · Since 05/03/2001

—

Gracechurch Utg No.12 Limited

secretary · Since 05/02/2001

—

Gracechurch Utg No.13 Limited

secretary · Since 05/02/2001

—

Bfhh Limited

secretary · Since 05/02/2001

—

Beazley Finance Limited

secretary · Since 05/02/2001

—

Hampden Private Equity Limited

secretary · Since 24/10/2000

—

Fulcrum Holdings Plc

secretary · Since 25/09/2000

—

Gracechurch Utg No. 330 Limited

secretary · Since 21/09/2000

—

Nameco (No.519) Limited

secretary · Since 21/09/2000

Active

Nameco (No.521) Limited

secretary · Since 21/09/2000

Active

Nameco (No.522) Limited

secretary · Since 21/09/2000

Active

Nameco (No.523) Limited

secretary · Since 21/09/2000

Active

Nameco (No.524) Limited

secretary · Since 21/09/2000

Active

Gracechurch Utg No. 82 Limited

secretary · Since 20/09/2000

—

Nameco (No.513) Limited

secretary · Since 20/09/2000

Active

Nameco (No.511) Limited

secretary · Since 20/09/2000

Active

Gracechurch Utg No. 142 Limited

secretary · Since 20/09/2000

—

Nameco (No. 514) Limited

secretary · Since 20/09/2000

Active

Gracechurch Utg No. 432 Limited

secretary · Since 20/09/2000

Active

Nameco (No. 500) Limited

secretary · Since 20/09/2000

Active

Nameco (No. 505) Limited

secretary · Since 20/09/2000

Active

Gracechurch Utg No. 249 Limited

secretary · Since 20/09/2000

—

Gracechurch Utg No. 436 Limited

secretary · Since 20/09/2000

Active

Nameco (No. 509) Limited

secretary · Since 20/09/2000

Active

Gracechurch Utg No. 308 Limited

secretary · Since 30/08/2000

—

Paradigm Financial Limited

secretary · Since 25/08/2000

—

Whittle Martin Underwriting Limited

secretary · Since 30/07/2000

Active

Nameco (No.263) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 167 Limited

secretary · Since 30/06/2000

—

Nameco (No.264) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 68 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 234 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 64 Limited

secretary · Since 30/06/2000

—

Nameco (No.247) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 136 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 315 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 135 Limited

secretary · Since 30/06/2000

—

Nameco (No.242) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 220 Limited

secretary · Since 30/06/2000

—

Nameco (No.258) Limited

secretary · Since 30/06/2000

Active

Nameco (No.257) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 67 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 165 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 246 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 66 Limited

secretary · Since 30/06/2000

—

Nameco (No.252) Limited

secretary · Since 30/06/2000

Active

Nameco (No.251) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 65 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 437 Limited

secretary · Since 30/06/2000

Active

Nameco (No.231) Limited

secretary · Since 30/06/2000

Active

Nameco (No.232) Limited

secretary · Since 30/06/2000

Active

Nameco (No.233) Limited

secretary · Since 30/06/2000

Active

Nameco (No.234) Limited

secretary · Since 30/06/2000

Active

Nameco (No.235) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 61 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 62 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 63 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 295 Limited

secretary · Since 30/06/2000

—

Nameco (No.209) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 59 Limited

secretary · Since 30/06/2000

—

Nameco (No.221) Limited

secretary · Since 30/06/2000

Active

Nameco (No.222) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 233 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 60 Limited

secretary · Since 30/06/2000

—

Nameco (No.225) Limited

secretary · Since 30/06/2000

Active

Nameco (No.226) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 409 Limited

secretary · Since 30/06/2000

Active

Nameco (No.200) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 103 Limited

secretary · Since 30/06/2000

—

Nameco (No.210) Limited

secretary · Since 30/06/2000

Active

Nameco (No.219) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 209 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 134 Limited

secretary · Since 30/06/2000

—

Nameco (No.201) Limited

secretary · Since 30/06/2000

Active

Nameco (No.212) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 434 Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 441 Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 219 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 442 Limited

secretary · Since 30/06/2000

Active

Nameco (No.214) Limited

secretary · Since 30/06/2000

Active

Nameco (No.205) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 58 Limited

secretary · Since 30/06/2000

—

Nameco (No.206) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 133 Limited

secretary · Since 30/06/2000

—

Nameco (No.217) Limited

secretary · Since 30/06/2000

Active

Nameco (No.207) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 300 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 281 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 166 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 214 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 38 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 314 Limited

secretary · Since 30/06/2000

—

Nameco (No.103) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 52 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 130 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 177 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 218 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 287 Limited

secretary · Since 30/06/2000

—

Nameco (No.119) Limited

secretary · Since 30/06/2000

Active

Nameco (No.118) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 51 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 150 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 50 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 331 Limited

secretary · Since 30/06/2000

—

Nameco (No.86) Limited

secretary · Since 30/06/2000

Active

Nameco (No.85) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 161 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 322 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 139 Limited

secretary · Since 30/06/2000

—

Nameco (No.91) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 53 Limited

secretary · Since 30/06/2000

—

Nameco (No.112) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 54 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 282 Limited

secretary · Since 30/06/2000

—

Nameco (No.138) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 56 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 164 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 57 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 132 Limited

secretary · Since 30/06/2000

—

Nameco (No.133) Limited

secretary · Since 30/06/2000

Active

Nameco (No.134) Limited

secretary · Since 30/06/2000

Active

Nameco (No.135) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 178 Limited

secretary · Since 30/06/2000

—

Nameco (No.129) Limited

secretary · Since 30/06/2000

Active

Nameco (No.125) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 232 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 131 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 464 Limited

secretary · Since 30/06/2000

Active

Nameco (No.114) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 373 Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 55 Limited

secretary · Since 30/06/2000

—

Nameco (No.123) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 217 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 163 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 398 Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 176 Limited

secretary · Since 30/06/2000

—

Nameco (No.101) Limited

secretary · Since 30/06/2000

Active

Nameco (No.92) Limited

secretary · Since 30/06/2000

Active

Nameco (No.93) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 288 Limited

secretary · Since 30/06/2000

—

Nameco (No.106) Limited

secretary · Since 30/06/2000

Active

Nameco (No.88) Limited

secretary · Since 30/06/2000

Active

Nameco (No.89) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 413 Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 138 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 181 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 144 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 40 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 41 Limited

secretary · Since 30/06/2000

—

Nameco (No. 12) Limited

secretary · Since 30/06/2000

Active

Nameco (No. 11) Limited

secretary · Since 30/06/2000

Active

Aurora Underwriting (1997) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 276 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 39 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 226 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 294 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 37 Limited

secretary · Since 30/06/2000

—

Nameco (No. 3) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 313 Limited

secretary · Since 30/06/2000

—

Nameco (No. 34) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 228 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 208 Limited

secretary · Since 30/06/2000

—

Nameco (No. 31) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 43 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 410 Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 408 Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 49 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 309 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 216 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 48 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 215 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 283 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 42 Limited

secretary · Since 30/06/2000

—

Nameco (No. 28) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 104 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 274 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 174 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 229 Limited

secretary · Since 30/06/2000

—

Nameco (No. 39) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 44 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 286 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 230 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 45 Limited

secretary · Since 30/06/2000

—

Nameco (No. 44) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 301 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 141 Limited

secretary · Since 30/06/2000

—

Nameco (No. 54) Limited

secretary · Since 30/06/2000

Active

Nameco (No.24) Limited

secretary · Since 30/06/2000

Active

Asplins Utg Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 227 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 284 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 275 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 455 Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 123 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 47 Limited

secretary · Since 30/06/2000

—

Nameco (No.20) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 46 Limited

secretary · Since 30/06/2000

—

Nameco (No. 50) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 329 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 140 Limited

secretary · Since 30/06/2000

—

Nameco (No.62) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 307 Limited

secretary · Since 30/06/2000

—

Nameco (No. 47) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 102 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 145 Limited

secretary · Since 30/06/2000

—

Nameco (No.61) Limited

secretary · Since 30/06/2000

Active

Nameco (No.60) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 175 Limited

secretary · Since 30/06/2000

—

Nameco (No.16) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 160 Limited

secretary · Since 30/06/2000

—

Nameco (No.57) Limited

secretary · Since 30/06/2000

Active

Nameco (No.26) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 231 Limited

secretary · Since 30/06/2000

—

Nameco (No.46) Limited

secretary · Since 30/06/2000

Active

Nomina Plc

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 162 Limited

secretary · Since 30/06/2000

—

Nameco (No.421) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 223 Limited

secretary · Since 30/06/2000

—

Nameco (No.395) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 477 Limited

secretary · Since 30/06/2000

Active

Nameco (No.394) Limited

secretary · Since 30/06/2000

Active

Nameco (No.393) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 439 Limited

secretary · Since 30/06/2000

Active

Nameco (No.411) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 327 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 79 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 170 Limited

secretary · Since 30/06/2000

—

Nameco (No.408) Limited

secretary · Since 30/06/2000

Active

Nameco (No.407) Limited

secretary · Since 30/06/2000

Active

Nameco (No.425) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 433 Limited

secretary · Since 30/06/2000

Active

Nameco (No.424) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 81 Limited

secretary · Since 30/06/2000

—

Nameco (No.406) Limited

secretary · Since 30/06/2000

Active

Nameco (No.422) Limited

secretary · Since 30/06/2000

Active

Nameco (No.391) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 80 Limited

secretary · Since 30/06/2000

—

Nameco (No.403) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 299 Limited

secretary · Since 30/06/2000

—

Nameco (No.389) Limited

secretary · Since 30/06/2000

Active

Nameco (No.390) Limited

secretary · Since 30/06/2000

Active

Nameco (No.412) Limited

secretary · Since 30/06/2000

Active

Nameco (No.413) Limited

secretary · Since 30/06/2000

Active

Nameco (No.414) Limited

secretary · Since 30/06/2000

Active

Nameco (No.416) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 440 Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 237 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 169 Limited

secretary · Since 30/06/2000

—

Nameco (No.419) Limited

secretary · Since 30/06/2000

Active

Nameco (No.347) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 206 Limited

secretary · Since 30/06/2000

—

Nameco (No.346) Limited

secretary · Since 30/06/2000

Active

Nameco (No.301) Limited

secretary · Since 30/06/2000

Active

Nameco (No.348) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 280 Limited

secretary · Since 30/06/2000

—

Nameco (No.323) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 355 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 290 Limited

secretary · Since 30/06/2000

—

Nameco (No. 350) Limited

secretary · Since 30/06/2000

Active

Nameco (No.351) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 279 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 316 Limited

secretary · Since 30/06/2000

—

Longchamp Interests Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 74 Limited

secretary · Since 30/06/2000

—

Nameco (No.335) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 332 Limited

secretary · Since 30/06/2000

—

Nameco (No.362) Limited

secretary · Since 30/06/2000

Active

Nameco (No.361) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 247 Limited

secretary · Since 30/06/2000

—

Nameco (No.358) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 236 Limited

secretary · Since 30/06/2000

—

Nameco (No.332) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 76 Limited

secretary · Since 30/06/2000

—

Nameco (No.357) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 221 Limited

secretary · Since 30/06/2000

—

Nameco (No.331) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 205 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 78 Limited

secretary · Since 30/06/2000

—

Nameco (No.354) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 334 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 289 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 75 Limited

secretary · Since 30/06/2000

—

Nameco (No.372) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 168 Limited

secretary · Since 30/06/2000

—

Nameco (No.374) Limited

secretary · Since 30/06/2000

Active

Nameco (No.373) Limited

secretary · Since 30/06/2000

Active

Nameco (No.380) Limited

secretary · Since 30/06/2000

Active

Nameco (No.379) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 126 Limited

secretary · Since 30/06/2000

—

Nameco (No.325) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 222 Limited

secretary · Since 30/06/2000

—

Nameco (No.364) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 377 Limited

secretary · Since 30/06/2000

Active

Nameco (No.377) Limited

secretary · Since 30/06/2000

Active

Nameco (No.376) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 317 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 77 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 291 Limited

secretary · Since 30/06/2000

—

Nameco (No.326) Limited

secretary · Since 30/06/2000

Active

Nameco (No.327) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 73 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 125 Limited

secretary · Since 30/06/2000

—

Nameco (No.322) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 376 Limited

secretary · Since 30/06/2000

Active

Nameco (No.340) Limited

secretary · Since 30/06/2000

Active

Nameco (No.343) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 124 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 248 Limited

secretary · Since 30/06/2000

—

Halder Underwriting Nameco 318 Limited

secretary · Since 30/06/2000

Active

Nameco (No.345) Limited

secretary · Since 30/06/2000

Active

Nameco (No.303) Limited

secretary · Since 30/06/2000

Active

Nameco (No.317) Limited

secretary · Since 30/06/2000

Active

Nameco (No.304) Limited

secretary · Since 30/06/2000

Active

Nameco (No.305) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 151 Limited

secretary · Since 30/06/2000

—

Nameco (No.339) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 72 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 71 Limited

secretary · Since 30/06/2000

—

Nameco (No. 314) Limited

secretary · Since 30/06/2000

Active

Nameco (No. 313) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 147 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 435 Limited

secretary · Since 30/06/2000

Active

Nameco (No. 310) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 70 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 146 Limited

secretary · Since 30/06/2000

—

Nameco (No.300) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 235 Limited

secretary · Since 30/06/2000

—

Nameco (No.267) Limited

secretary · Since 30/06/2000

Active

Gracechurch Utg No. 69 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 312 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 323 Limited

secretary · Since 30/06/2000

—

Gracechurch Utg No. 326 Limited

secretary · Since 30/06/2000

—

Nomina Services Limited

secretary · Since 24/05/2000

Active

Valais Reinsurance Consultants Limited

director · Since 17/05/2000

—

Manson Byng (Holdings) Limited

director · Since 17/05/2000

—

Old Company 30 Limited

director · Since 17/05/2000

—

Dependable Insurance Agencies Limited

director · Since 17/05/2000

—

Marlow Underwriting Agency Limited

director · Since 17/05/2000

—

Manson Byng (Reinsurance Brokers) Limited

director · Since 17/05/2000

—

Hampden Reinsurance Administration Limited

director · Since 17/05/2000

—

Community Reinsurance Holdings Limited

director · Since 17/05/2000

—

Lastorders.Com Limited

secretary · Since 29/07/1999

—

Manson Byng (Holdings) Limited

secretary · Since 01/01/1999

—

Hampden Insurance Holdings Limited

secretary · Since 01/01/1999

Active

Hampden Insurance Management Services Ltd

secretary · Since 01/01/1999

—

Marlow Underwriting Agency Limited

secretary · Since 01/01/1999

—

L.R. Sawyer (Underwriting) Limited

secretary · Since 01/01/1999

—

Manson Byng (Reinsurance Brokers) Limited

secretary · Since 01/01/1999

—

B.V.F. (Underwriting Management) Limited

secretary · Since 01/01/1999

Active

Millspurs International (Reinsurance Brokers) Limited

secretary · Since 01/01/1999

—

Hampden Reinsurance Administration Limited

secretary · Since 01/01/1999

—

Hampden Holdings Limited

secretary · Since 01/01/1999

Active

Community Reinsurance Holdings Limited

secretary · Since 01/01/1999

—

Valais Reinsurance Consultants Limited

secretary · Since 01/01/1999

—

Hampden Insurance Consultants Limited

secretary · Since 01/01/1999

—

Sturge Syndicate Services Limited

secretary · Since 01/01/1999

—

Hampden Group Management Limited

secretary · Since 01/01/1999

Active

Weedon Underwriting Agencies Limited

secretary · Since 01/01/1999

—

Polwring Underwriting Agency Limited

secretary · Since 01/01/1999

—

Hampden Underwriting Services Limited

secretary · Since 31/12/1998

—

Hampden Tax Consultants Limited

secretary · Since 31/12/1998

—

Hampden Plc

secretary · Since 16/12/1998

Active

Fms Services Limited

secretary · Since 01/12/1998

—

Odyssey Underwriting Limited

secretary · Since 27/11/1998

—

Hampden Underwriting Management Limited

secretary · Since 27/11/1998

—

Hampden Insurance Management Limited

secretary · Since 27/11/1998

—

Dependable Insurance Agencies Limited

secretary · Since 23/12/1997

—

Old Company 30 Limited

secretary · Since 23/12/1997

—

Summary

Current roles1395

Former roles0

NationalityBRITISH

Risk flags None detected

Financial FootprintActive cos.

Combined net worth£1.6m

Combined profit£224k

Total employees3

Based on latest filed accounts for 5 of 1395 active companies.

Frequently Works With

Nomina Plc1227 cos.

Mark John Tottman1158 cos.

Mr Jeremy Richard Holt Evans39 cos.

Mr David James Shawe38 cos.

Mr Stephen James Harris Acis20 cos.

Mr Timothy Patrick Camroux Oliver18 cos.

Mr Ian Peter Maxwell Anderson17 cos.

Mr Angus Dent15 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.

Hampden Legal Plc

Current Appointments1395

Summary

Financial FootprintActive cos.

Frequently Works With

Current Appointments
1395