MERCURY UTG LIMITED
LONDON NAMECO (NO. 1166) LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 08936000
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Stewart Douglas Lush as a director on 3 June 2016. The most likely internet sites of MERCURY UTG LIMITED are www.mercuryutg.co.uk, and www.mercury-utg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Mercury Utg Limited is a Private Limited Company. The company registration number is 08936000. Mercury Utg Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Mercury Utg Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. LUSH, Stewart Douglas is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 12 March 2014
Director
EVANS, Jeremy Richard Holt
Appointed Date: 12 March 2014
67 years old
Director
LUSH, Stewart Douglas
Appointed Date: 03 June 2016
72 years old
Director
NOMINA PLC
Appointed Date: 12 March 2014

Persons With Significant Control

Stewart Douglas Lush
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERCURY UTG LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Appointment of Stewart Douglas Lush as a director on 3 June 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 2 more events
01 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
22 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
26 Jul 2014
Registration of charge 089360000001, created on 24 July 2014
24 Jun 2014
Company name changed nameco (no. 1166) LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-24
  • NM01 ‐ Change of name by resolution
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MERCURY UTG LIMITED Charges

24 July 2014
Charge code 0893 6000 0001
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.

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