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Mercury Utg Limited
08936000
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 12/03/2014
Previously known as
Nameco (No. 1166) Limited · until 24/06/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
On track
Industry
65110
Life insurance65120
Non-life insurance65201
Life reinsurance65202
Non-life reinsuranceOfficers
Mark John Tottman
director · Since 31/07/2023
UNDERWRITING AGENT
BRITISH · UNITED KINGDOM · Age 62
Also on 1212 other boards
Former
Jeremy Richard Holt Evans
director · Resigned 31/07/2023
Persons with Significant Control
Stewart Douglas Lush
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Australian · Australia · Age 73
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS
Created 24/07/2014Registered 26/07/2014
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 5th Floor 40 Gracechurch Street
2026-08-215TH FLOOR
post town → London
2026-08-21LONDON
officer appointed → HAMPDEN LEGAL PLC
2026-08-21officer appointed → LUSH, Stewart Douglas
2026-08-21officer appointed → TOTTMAN, Mark John
2026-08-21officer appointed → NOMINA PLC
2026-08-21