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RISK CAPITAL UTG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Risk Capital Utg Limited. The company was founded 10 years ago and was given the registration number 08705473. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:RISK CAPITAL UTG LIMITED
Company Number:08705473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65201 - Life reinsurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary25 September 2013Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director06 January 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director25 September 2013Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director25 September 2013Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director19 December 2013Active

People with Significant Control

Helios Underwriting Plc
Notified on:06 January 2023
Status:Active
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lorenzo Ferdinando Innocenti
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:Italian
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hakim Berhoune
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Swiss
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-06-17Accounts

Accounts with accounts type full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type full.

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