ARNO UTG LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 08679363
- Last Updated: 01 Mar 2024
Company Profile
ARNO UTG LIMITED was incorporated on Thursday, September 5, 2013 as a Private Limited Company with registered address in LONDON. ARNO UTG LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 11 years 5 months and 19 days.
| Name | ARNO UTG LIMITED |
|---|---|
| Company number | 08679363 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2013 |
| 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 |
|---|---|
| Dr Alan Michael Jacques Aubry Nationality: French |
Dates: Wednesday, April 12, 2023 - present
voting rights 25 to 50 percent
|
| Arno Management Limited. Archbishop Street, VLT 1440 |
Dates: Friday, December 31, 2021 - Wednesday, April 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Alan Michael Jacques Aubry Nationality: French |
Dates: Wednesday, October 24, 2018 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter John Hearn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARNO UTG LIMITED | 05 Sep 2013 |
| NAMECO (NO. 1116) LIMITED | 09 Nov 2018 |