HARRIS FAMILY UTG LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 08217616
- Last Updated: 01 Mar 2024
Company Profile
HARRIS FAMILY UTG LIMITED was incorporated on Monday, September 17, 2012 as a Private Limited Company with registered address in LONDON. HARRIS FAMILY UTG LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 12 years 1 month and 2 days.
| Name | HARRIS FAMILY UTG LIMITED |
|---|---|
| Company number | 08217616 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helios Underwriting Plc 40 Gracechurch Street, EC3V 0BT |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Siri Vasanti Harris Nationality: British |
Dates: Wednesday, September 1, 2021 - Tuesday, December 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Anthony David Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARRIS FAMILY UTG LIMITED | 17 Sep 2012 |