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Dossier
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GRACECHURCH UTG NO. 302 LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
18
Beneficial owners
1
UBO hops
17
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1997-07-15
Legal form
ltd
Activity
64999
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

GRACECHURCH UTG NO. 302 LIMITED is a ltd registered in GB, incorporated 1997-07-15 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03405762
Status
dissolved
Type
ltd
Incorporated
1997-07-15
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC
64999
Officers · 3 active
  • HAMPDEN LEGAL PLC
    corporate secretary · appt 2014-07-09
  • TOTTMAN, Mark John
    director · British · appt 2023-07-31
  • NOMINA PLC
    corporate director · appt 2014-07-09
  • CRAIG, Mark(resigned)
    secretary · British · appt 2005-01-10
  • EARL, Jane(resigned)
    secretary · British · appt 1997-07-17
  • FAIRS, Christopher John Rupert(resigned)
    secretary · British · appt 1999-03-30
  • FLETCHER, Rachel Elizabeth(resigned)
    secretary · British · appt 2008-08-15
  • FETTER SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1997-07-15
  • RBS SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2012-04-27
  • ANNANDALE, Andrew John(resigned)
    director · British · appt 1997-07-17
  • BALLARD, Peter(resigned)
    director · British · appt 2005-01-10
  • EVANS, Jeremy Richard Holt(resigned)
    director · British · appt 2014-07-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

339 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NOMINA SERVICES LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GRACECHURCH UTG NO. 302 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…