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Union Investment Management Limited, SW1A 1RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UNION INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Union Investment Management Limited. The company was founded 31 years ago and was given the registration number 02788777. The firm's registered office is in LONDON. You can find them at 21 Arlington Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UNION INVESTMENT MANAGEMENT LIMITED
Company Number:02788777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:21 Arlington Street, London, England, SW1A 1RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Charterhouse Mews, London, England, EC1M 6BB

Secretary19 October 2016Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director22 August 2017Active
21, Arlington Street, London, England, SW1A 1RD

Director08 August 2018Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director18 March 2010Active
20 Conant Mews, London, E1 8RZ

Secretary26 June 1995Active
19, Berkeley Street, London, England, W1J 8ED

Secretary14 June 2011Active
117 Chiswick Village, London, W4 3BZ

Secretary30 July 1998Active
9 Lincoln Street, London, SW3 2TS

Secretary28 April 2006Active
25 Courtenay Avenue, Sutton, SM2 5ND

Secretary23 May 1997Active
Court Cottage, Headley Road, Grayshott, GU26 6DL

Secretary10 February 1993Active
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, SS1 3PJ

Secretary10 August 2001Active
Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP

Corporate Secretary27 October 2003Active
39 Cornhill, London, EC3V 3NU

Corporate Secretary27 March 2002Active
Oaklands 5 Queenborough Gardens, Chislehurst, BR7 6NP

Director24 May 1995Active
20 Conant Mews, London, E1 8RZ

Director24 May 1995Active
10, Finsbury Square, London, EC2A 1AD

Director29 April 2010Active
Spinners Welle, Sutton Road Kington Langley, Chippenham, SN15 5NE

Director10 February 1993Active
7 Molasses House, Plantation Wharf, London, England, SW11 3TN

Director08 March 2011Active
Greenacres, Framfield, Uckfield, TN22 5PN

Director10 February 1993Active
16 Genoa Avenue, London, SW15 6BS

Director26 June 1995Active
8 South Cherry Lane, Rumson, Usa, 07760

Director26 June 1995Active
138 King Charles Road, Surbiton, KT5 8QN

Director16 April 2002Active
975 Old Arlington Court, Buffalo Grove, Usa, 60089

Director13 September 1995Active
2104 North Fremont, Chicago, Usa,

Director26 June 1995Active
19, Berkeley Street, London, England, W1J 8ED

Director18 March 2010Active
19, Berkeley Street, London, England, W1J 8ED

Director18 March 2010Active
16 The Paddocks, Oatlands Chase, Weybridge, KT13 9RJ

Director16 May 2005Active
5th Floor, 16 Eastcheap, London, England, EC3M 1BD

Director13 December 2010Active
8th Floor, 10 Finsbury Square, London, EC2A 1AD

Director28 April 2006Active
Winsley Hall, Westbury, Shrewsbury, SY5 9HB

Director09 June 2000Active
Little Harps, Crouch Lane, St Marys Platt, TN15 8LX

Director31 July 2001Active
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, SS1 3PJ

Director09 July 1999Active

People with Significant Control

Mr Thomas Tadeus Antoni Ochocki
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:1, Charterhouse Mews, London, England, EC1M 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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