Usf Nominees Limited
00263490
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 01/05/2021
RETIRED
BRITISH · UNITED KINGDOM · Age 74
Also on 1 other board
director · Since 12/02/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
director · Since 17/06/2025
MARKETER
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
Former
director · Resigned 26/11/1993
director · Resigned 31/03/1995
director · Resigned 01/05/1997
director · Resigned 25/07/1997
director · Resigned 01/07/1998
director · Resigned 30/06/1999
director · Resigned 30/09/2002
director · Resigned 31/12/2003
director · Resigned 31/07/2004
director · Resigned 03/10/2005
secretary · Resigned 03/03/2006
director · Resigned 06/08/2010
director · Resigned 06/08/2010
director · Resigned 22/07/2014
secretary · Resigned 13/04/2015
director · Resigned 30/04/2021
secretary · Resigned 15/12/2021
director · Resigned 15/12/2023
director · Resigned 13/02/2024
secretary · Resigned 26/04/2024
director · Resigned 11/02/2025
Persons with Significant Control
Unilever U.K. Holdings Limited
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Reg: 17049 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC
GUARDIAN ASSURANCE COMPANY LTD.
Change History
Active
Private Limited Company
LEVER HOUSE
KINGSTON UPON THAMES