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Brush Utg Limited

09591124

active
ltd
england wales
Companies House
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 14/05/2015

Previously known as

Nameco (No. 1261) Limited · until 13/01/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 14/05/2015

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 14/05/2015

BRITISH

Also on 1288 other boards

Mr Mark Edward Ritchie

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 14/05/2015

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 14/05/2015

Reg: 03382553

Also on 1288 other boards

Mark Edward Ritchie

director · Since 01/01/2016

British · England

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Mr Mark Edward Ritchie

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 10/12/2015Registered 16/12/2015

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 5th Floor 40 Gracechurch Street
2026-07-27

5TH FLOOR

post town → London
2026-07-27

LONDON

officer appointed → HAMPDEN LEGAL PLC
2026-07-27
officer appointed → RITCHIE, Mark Edward
2026-07-27
officer appointed → TOTTMAN, Mark John
2026-07-27
officer appointed → NOMINA PLC
2026-07-27