This company is commonly known as Ubm Shared Services Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | 5 Howick Place, London, United Kingdom, SW1P 1WG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-21 | Accounts | Legacy. | Download |
| 2023-08-21 | Other | Legacy. | Download |
| 2023-08-21 | Other | Legacy. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-07 | Accounts | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-07 | Accounts | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-07 | Officers | Change person director company with change date. | Download |
| 2018-12-07 | Officers | Change corporate director company with change date. | Download |
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