Introduction
Watch Company
C
CLAN ROBERT UTG AND CO LIMITED
CLAN ROBERT UTG AND CO LIMITED is an active company incorporated on 9 August 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. CLAN ROBERT UTG AND CO LIMITED was registered 9 years ago.(SIC: 65120, 65202)
Status
active
Active since 9 years ago
Company No
10319787
LTD Company
Age
9 Years
Incorporated 9 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
CLAN ROBERT UTG AND CO LTD
From: 9 August 2016To: 12 August 2016
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom
From: 9 August 2016To: 16 January 2017
5 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 09 Aug 2016
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
09 Aug 2016
Active
ROBERTSON, James Ian Alexander
Active70 Gracechurch Street, LondonEC3V 0XL
Born February 1943
Director
Appointed 09 Aug 2016
ROBERTSON, James Ian Alexander
70 Gracechurch Street, LondonEC3V 0XL
Born February 1943
Director
09 Aug 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Ian Alexander Robertson
Active70 Gracechurch Street, LondonEC3V 0XL
Born February 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2016
Mr James Ian Alexander Robertson
70 Gracechurch Street, LondonEC3V 0XL
Born February 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2016
Active
Filing History
29
Description
Type
Date Filed
Document
27 February 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 February 2017
16 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2017
14 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2016
13 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2016
8 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2016
18 August 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 August 2016