UBM SHARED SERVICES LIMITED

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

This company is commonly known as Ubm Shared Services Limited. The company was founded 21 years ago and was given the registration number 04957131. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	UBM SHARED SERVICES LIMITED
Company Number	:	04957131
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	5 Howick Place, London, United Kingdom, SW1P 1WG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Howick Place, London, United Kingdom, SW1P 1WG	Corporate Secretary	19 January 2004	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Director	25 March 2013	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Director	05 December 2017	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Corporate Director	26 February 2004	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Corporate Director	26 February 2004	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Secretary	13 January 2004	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	07 November 2003	Active
Albans Farmhouse, Romford Road Pembury, Tunbridge Wells, TN2 4BB	Director	25 November 2004	Active
1 Normanhurst Road, Streatham Hill, London, SW2 3TA	Director	31 October 2008	Active
240, Blackfriars Road, London, England, SE1 8BF	Director	24 March 2016	Active
2 Old Pastures Knowl Green, Belchamp St. Paul`S, Sudbury, CO10 7BY	Director	15 March 2010	Active
240, Blackfriars Road, London, England, SE1 8BF	Director	25 March 2013	Active
240, Blackfriars Road, London, England, SE1 8BF	Director	29 June 2015	Active
240, Blackfriars Road, London, England, SE1 8BF	Director	15 March 2010	Active
Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL	Director	26 February 2004	Active
240, Blackfriars Road, London, England, SE1 8BF	Director	25 March 2013	Active
20, Ravenscourt Park, Barnet, United Kingdom, EN5 4NH	Director	13 May 2016	Active
240, Blackfriars Road, London, England, SE1 8BF	Director	25 March 2013	Active
240, Blackfriars Road, London, England, SE1 8BF	Director	29 June 2015	Active
17 Parsons Green Lane, London, SW6 4HL	Director	26 February 2004	Active
78, Hazlewell Road, Putney, London, SW15 6UR	Director	15 March 2010	Active
78 Hazlewell Road, Putney, London, SW15 6UR	Director	26 February 2004	Active
5, Howick Place, London, United Kingdom, SW1P 1WG	Director	29 June 2015	Active
Tannery House, Tannery Road Sovereign Way, Tonbridge, TN9 1RF	Director	19 January 2004	Active
26 Chancellor Grove, West Dulwich, London, SE21 8EG	Director	25 November 2004	Active
240, Blackfriars Road, London, England, SE1 8BF	Director	15 March 2017	Active
Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY	Director	29 June 2015	Active
19, Chudleigh Road, Twickenham, TW2 7QP	Director	15 March 2010	Active
The Close, 2 Longfield Drive East Sheen, London, SW14 7AU	Director	26 February 2004	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	13 January 2004	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Director	13 January 2004	Active
Tannery House, Tannery Road Sovereign Way, Tonbridge, TN9 1RF	Corporate Director	19 January 2004	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	07 November 2003	Active

People with Significant Control

Ubmg Holdings
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UBM SHARED SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement