Usf Nominees Limited

00263490

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVER HOUSE, KINGSTON UPON THAMES, KT1 2BA

Incorporated 12/03/1932

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

74990

Non-trading company

Officers

Ms Christine Winn

director · Since 01/05/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Ian William Lawrence

director · Since 12/02/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Christopher Michael Barron

director · Since 17/06/2025

MARKETER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Unilever U.K. Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Reg: 17049 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 05/02/1986Registered 24/02/1986

charge

outstanding

GUARDIAN ASSURANCE COMPANY LTD.

Created 05/10/1965Registered 07/11/1973