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Matfield Utg Limited

16603394

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 24/07/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

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

Officers

Hampden Legal Plc

secretary · Since 24/07/2025

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 24/07/2025

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 24/07/2025

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Anthony Geoffrey Cooper

director · Since 17/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 1 other board

Nomina Plc

corporate director · Since 24/07/2025

Reg: 03382553

Also on 1288 other boards

Hampden Legal Plc

corporate secretary · Since 24/07/2025

Reg: 01988859

Also on 1394 other boards

Mark John Tottman

director · Since 24/07/2025

British · United Kingdom · Age 62

Anthony Geoffrey Cooper

director · Since 17/09/2025

British · United Kingdom · Age 87

Persons with Significant Control

Anthony Geoffrey Cooper

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

British · United Kingdom · Age 87

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 17/09/2025

Former PSCs

Nomina Plc

Ceased 17/09/2025

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/10/2025Registered 12/11/2025

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15th Floor 40 Gracechurch Street
2026-08-22

5TH FLOOR

post townLondon
2026-08-22

LONDON

officer appointedHAMPDEN LEGAL PLC
2026-08-22
officer appointedCOOPER, Anthony Geoffrey
2026-08-22
officer appointedTOTTMAN, Mark John
2026-08-22
officer appointedNOMINA PLC
2026-08-22