UNIVERSE TRUSTEES (NO.2) LIMITED

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

This company is commonly known as Universe Trustees (no.2) Limited. The company was founded 21 years ago and was given the registration number 04706251. The firm's registered office is in SOUTHAMPTON. You can find them at Southampton International Park, George Curl Way, Southampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	UNIVERSE TRUSTEES (NO.2) LIMITED
Company Number	:	04706251
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Southampton International Park, George Curl Way, Southampton, SO18 2RX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	12 January 2023	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	17 June 2022	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	17 June 2022	Active
Southampton International Park, George Curl Way, Southampton, SO18 2RX	Secretary	10 July 2017	Active
Southampton International Park, George Curl Way, Southampton, SO18 2RX	Secretary	31 October 2006	Active
Southampton International Park, George Curl Way, Southampton, SO18 2RX	Secretary	30 June 2011	Active
10 Snow Hill, London, EC1A 2AL	Nominee Secretary	21 March 2003	Active
Southampton International Park, George Curl Way, Southampton, SO18 2RX	Secretary	01 May 2021	Active
5 North Common Road, London, W5 2QA	Secretary	10 June 2003	Active
Dellow Beehive Road, Binfield, Bracknell, RG12 8TR	Director	05 January 2007	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	17 June 2022	Active
Southampton International Park, George Curl Way, Southampton, SO18 2RX	Director	27 November 2020	Active
The Rosary, Mile Path, Woking, GU22 0DY	Director	10 June 2003	Active
Southampton International Park, George Curl Way, Southampton, SO18 2RX	Director	10 July 2017	Active
Southampton International Park, George Curl Way, Southampton, SO18 2RX	Director	10 June 2003	Active
Southampton International Park, George Curl Way, Southampton, SO18 2RX	Director	01 May 2021	Active
Southampton International Park, George Curl Way, Southampton, SO18 2RX	Director	11 May 2011	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	17 June 2022	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	21 March 2003	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	21 March 2003	Active
Southampton International Park, George Curl Way, Southampton, SO18 2RX	Director	01 May 2021	Active

People with Significant Control

Mr Adrian Wilding
Notified on	:	01 May 2021
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control	:	Significant influence or control

Mr Neil Andrew Radley
Notified on	:	01 May 2021
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control	:	Significant influence or control

Mr Jeremy Michael James Lewis
Notified on	:	27 November 2020
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	Southampton International Park, Southampton, SO18 2RX
Nature of control	:	Significant influence or control

Mr Daryl Marc Paton
Notified on	:	10 July 2017
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Address	:	Southampton International Park, Southampton, SO18 2RX
Nature of control	:	Significant influence or control

Mr Robert John Smeeton
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	Southampton International Park, Southampton, SO18 2RX
Nature of control	:	Significant influence or control

Universe Group Plc
Notified on	:	01 April 2017
Status	:	Active
Country of residence	:	England
Address	:	5, New Street Square, London, England, EC4A 3TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UNIVERSE TRUSTEES (NO.2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement