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United Trustees Limited, SW1P 1WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNITED TRUSTEES LIMITED

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

This company is commonly known as United Trustees Limited. The company was founded 37 years ago and was given the registration number 02113253. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNITED TRUSTEES LIMITED
Company Number:02113253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Howick Place, London, England, SW1P 1WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary05 March 1997Active
5, Howick Place, London, England, SW1P 1WG

Director04 March 2004Active
5, Howick Place, London, England, SW1P 1WG

Director21 May 2010Active
5, Howick Place, London, England, SW1P 1WG

Director13 January 1997Active
5, Howick Place, London, England, SW1P 1WG

Director24 September 2012Active
5, Howick Place, London, England, SW1P 1WG

Director24 November 2003Active
40 Vincent Close, Hainault, Ilford, IG6 2SZ

Secretary-Active
21 Northampton Square, London, EC1V 0AJ

Secretary16 August 1995Active
54 Langham Road, Blackney,

Director20 December 1995Active
Eaton Farm, Miles Lane, Cobham, KT11 2ED

Director-Active
Flat 5 - Kesselville Court, 42 St Johns Road, Eastbourne, BN20 7NB

Director11 March 2003Active
12 Earls Court Gardens, London, SW5 0TD

Director-Active
42 Christian Fields, Norbury, London, SW16 3JZ

Director01 October 1998Active
58 Wickham Hill, Hurstpierpoint, BN6 9NP

Director13 January 1997Active
The Oaks 58 Hall Lane, Upminster, RM14 1AQ

Director-Active
5 Greenbury Close, Chorleywood, WD3 5QT

Director11 March 2003Active
5 Greenbury Close, Chorleywood, WD3 5QT

Director07 March 2001Active
37 Mount Drive, Harrow, HA2 7RW

Director16 September 1999Active
Hope Farm, The Haven, Billingshurst, RH14 9BN

Director01 January 2005Active
9 Kingsley Close, Sandal, Wakefield, WF2 7EB

Director13 January 1997Active
25 Lumber Lane, Worsley, Manchester, M28 2GJ

Director13 January 1997Active
27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX

Director01 October 1998Active
Ludgate House 245, Blackfriars Road, London, SE1 9UY

Director07 July 2011Active
Sycamore Cottage, Park Lane, Emley, Huddersfield, HD8 9SS

Director01 December 1997Active
5, Howick Place, London, England, SW1P 1WG

Director07 July 2011Active
Dallington North Way, Pinner, HA5 3NY

Director13 January 1997Active
214 Brook Street, Erith, DA8 1DZ

Director12 December 2006Active
427 Unthank Road, Norwich, NR4 7QB

Director13 January 1997Active
Broadacres, 7 Devils Lane, Saffron Walden, CB11 4BB

Director20 December 1995Active
Autumn Hill Dunorlan Park, Tunbridge Wells, TN2 3QA

Director-Active
36 Heming Road, Edgware, HA8 9AE

Director24 November 2003Active
36 Heming Road, Edgware, HA8 9AE

Director-Active
West Gate 38 Worgret Road, Wareham, BH20 4PN

Director24 November 2003Active
West Gate 38 Worgret Road, Wareham, BH20 4PN

Director13 January 1997Active
The Dumbles, 7 Ashdown View, Nutley, TN22 3HX

Director24 November 2003Active

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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type dormant.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Persons with significant control

Change to a person with significant control.

Download
2022-10-01Accounts

Accounts with accounts type dormant.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type dormant.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-09-17Officers

Termination director company with name termination date.

Download
2018-12-21Address

Change registered office address company with date old address new address.

Download
2018-12-07Officers

Change corporate secretary company with change date.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type dormant.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type dormant.

Download
2017-05-19Officers

Change corporate secretary company with change date.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type dormant.

Download
2015-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-12Officers

Change person director company with change date.

Download
2015-11-12Officers

Change person director company with change date.

Download
2015-11-12Officers

Change person director company with change date.

Download

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