HELIOS UTG PARTNER LIMITED
LONDON HAMPDEN UTG PARTNER LIMITED

Hellopages » City of London » City of London » EC3V 0BT
Company number 08665213
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Full accounts made up to 31 December 2015; Registration of charge 086652130006, created on 14 December 2015. The most likely internet sites of HELIOS UTG PARTNER LIMITED are www.heliosutgpartner.co.uk, and www.helios-utg-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helios Utg Partner Limited is a Private Limited Company. The company registration number is 08665213. Helios Utg Partner Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Helios Utg Partner Limited is 5th Floor 40 Gracechurch Street London United Kingdom Ec3v 0bt. . BRUCE, Martha Blanche Waymark is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. HANBURY, Nigel John is a Director of the company. NOMINA PLC is a Director of the company. Secretary HAMPDEN LEGAL PLC has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BRUCE, Martha Blanche Waymark
Appointed Date: 21 August 2014
Director
EVANS, Jeremy Richard Holt
Appointed Date: 27 August 2013
67 years old
Director
HANBURY, Nigel John
Appointed Date: 21 August 2014
68 years old
Director
NOMINA PLC
Appointed Date: 27 August 2013

Resigned Directors

Secretary
HAMPDEN LEGAL PLC
Resigned: 21 August 2014
Appointed Date: 27 August 2013

HELIOS UTG PARTNER LIMITED Events

23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
06 Jun 2016
Full accounts made up to 31 December 2015
19 Dec 2015
Registration of charge 086652130006, created on 14 December 2015
09 Dec 2015
Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 9 December 2015
08 Dec 2015
Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 40 Gracechurch Street London EC3V 0BT on 8 December 2015
...
... and 12 more events
14 Jan 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
27 Nov 2013
Registration of charge 086652130002
27 Nov 2013
Registration of charge 086652130003
15 Nov 2013
Registration of charge 086652130001
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HELIOS UTG PARTNER LIMITED Charges

14 December 2015
Charge code 0866 5213 0006
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.
10 June 2014
Charge code 0866 5213 0005
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees Lloyds
Description: Contains fixed charge.
24 January 2014
Charge code 0866 5213 0004
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees Lloyds
Description: Contains fixed charge.
14 November 2013
Charge code 0866 5213 0003
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees The Society
Description: Contains fixed charge.
14 November 2013
Charge code 0866 5213 0002
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees The Society
Description: Contains fixed charge.
6 November 2013
Charge code 0866 5213 0001
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: Contains fixed charge.

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