Mercury Utg Limited

Active08936000 Private limited company
Incorporated
12 March 2014 (12 years)
Previously known as
Nameco (No. 1166) Limited (until 24 June 2014)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Stewart Douglas Lush
Owned by
Stewart Douglas Lush
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
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Lush, Stewart Douglas
Director · Appointed 3 June 2016
Australian
Born September 1953 (73)
Corporate Secretary · Appointed 12 March 2014
Corporate Director · Appointed 12 March 2014
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
3 June 2016
Appointed Lush, Stewart Douglas as Director
12 March 2014
Appointed Hampden Legal Plc as Corporate Secretary
12 March 2014
Appointed Nomina Plc as Corporate Director
12 March 2014
Appointed Evans, Jeremy Richard Holt as Director

Ownership 1 active

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

Stewart Douglas Lush
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Australian
Born September 1953 (73)

Filings 40

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
17 December 2025Full accounts31 December 2024
4 November 2025Confirmation statement with no updates4 November 2025
21 March 2025Confirmation statement with no updates12 March 2025
13 October 2024Full accounts31 December 2023
Show all 40 filings

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