Asplins Utg Limited

Active03431221 Private limited company
Incorporated
9 September 1997 (29 years)
Previously known as
Nameco (No. 53) Limited (until 4 July 2022)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
William Richard Thomas Crane
Owned by
William Richard Thomas Crane
Accounts type
Full
Region
Greater London
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
289
Outstanding
285
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Crane, William Richard Thomas
Director · Appointed 21 December 2018
British
Born August 1961 (65)
Corporate Secretary · Appointed 30 June 2000
Corporate Director · Appointed 9 September 1997
Officer history (6 former)
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
31 July 2023
Appointed Tottman, Mark John as Director
21 December 2018
Appointed Crane, William Richard Thomas as Director
21 December 2018
Resigned Pardey, Arthur William as Director
10 January 2011
Appointed Pardey, Arthur William as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned Egremont, Louise as Secretary
4 February 1998
Appointed Egremont, Louise as Secretary
4 February 1998
Resigned Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Nomina Plc as Corporate Director
9 September 1997
Appointed Evans, Jeremy Richard Holt as Secretary
9 September 1997
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Richard Thomas Crane
Individual · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Former controllers (1)
21 December 2018
Ceased Arthur William Pardey — Owns 75–100% of shares

Filings 386

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
25 September 2025Full accounts31 December 2024
20 February 2025Confirmation statement with no updates17 February 2025
9 October 2024Full accounts31 December 2023
Show all 386 filings

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