Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Harris Family Utg Limited
- Incorporated
- 17 September 2012 (14 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 16
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2024
British
Born April 1983 (43)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 6 December 2022
Corporate Director · Appointed 6 December 2022
Officer history (8 former)
31 August 2024
31 August 2024
31 July 2023
31 July 2023
6 December 2022
6 December 2022
6 December 2022
6 December 2022
6 December 2022
6 December 2022
6 December 2022
Resigned Harris, Siri Vasanti, Mrs. as Director
18 November 2022
18 July 2020
Appointed Harris, Siri Vasanti, Mrs. as Director
17 January 2020
Resigned Harris, Anthony David, Dr as Director
15 January 2019
Resigned Harris, Joanna Rachel as Director
29 December 2018
Resigned Harris, Claudia Lindsay as Director
17 September 2012
Appointed Harris, Joanna Rachel as Director
17 September 2012
Appointed Harris, Anthony David, Dr as Director
17 September 2012
17 September 2012
Appointed Harris, Claudia Lindsay as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (2)
6 December 2022
Ceased Siri Vasanti Harris — Owns 25–50% of shares
1 September 2021
Ceased Anthony David Harris — Owns 25–50% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Advantage DCP Ltd Owns 75–100% of shares
Catbang 926 Limited Owns 75–100% of shares
Chanterelle Underwriting Limited Owns 75–100% of shares
Chapman Underwriting Company Limited Owns 75–100% of shares
Charmac Underwriting Limited Owns 75–100% of shares
Chorlton Underwriting Limited Owns 75–100% of shares
Clifton 2011 Limited Owns 75–100% of shares
Exalt Underwriting Limited Owns 75–100% of shares
G.T.C. Underwriting Limited Owns 75–100% of shares
Harris Family Utg Limited This company Owns 75–100% of shares
Helios CM No.1 Limited Owns 75–100% of shares
Helios CM No.10 Limited Owns 75–100% of shares
Helios CM No.11 Limited Owns 75–100% of shares
Helios CM No.12 Limited Owns 75–100% of shares
Helios CM No.13 Limited Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 14 December 2024 | ||
| 25 October 2024 | Registration of a charge |
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