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Unm Investments Limited

01219152

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Howick Place, London, SW1P 1WG
Incorporated 11/07/1975

Previously known as

M A I Investments Limited · until 23/08/1996
Cloanden Premier Limited · until 31/12/1981

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Nicholas Michael Perkins

director · Since 14/10/1999

HEAD OF TAXATION

BRITISH · ENGLAND · Age 57

Also on 163 other boards

Carl Sheldon Adrian

director · Since 11/03/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 94 other boards

Mr Rupert John Joseph Hopley

director · Since 31/12/2018

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 66 other boards

Informa Cosec Limited

secretary · Since 30/04/2021

Also on 108 other boards

Nicholas Michael Perkins

director · Since 14/10/1999

British · England · Age 57

Carl Sheldon Adrian

director · Since 11/03/2009

British · United Kingdom · Age 54

Rupert John Joseph Hopley

director · Since 31/12/2018

British · England · Age 57

Informa Cosec Limited

corporate secretary · Since 30/04/2021

Reg: 3849195

Also on 108 other boards

Former

Joan Hilary Bingley

secretary · Resigned 13/01/1992

Michael Spedding

director · Resigned 30/09/1992

Joan Hilary Bingley

director · Resigned 04/11/1994

Helen Frances Broomfield

secretary · Resigned 16/08/1995

Peter Charles Fletcher Hickson

director · Resigned 30/04/1996

Nigel Roy Brown

director · Resigned 12/08/1996

Jane Margaret Stables

secretary · Resigned 02/06/1997

John Macgregor Burns

director · Resigned 02/06/1997

Sarah Jane Hopwood

director · Resigned 17/10/1997

Alex Henderson

director · Resigned 03/09/1999

Timothy Carlo Newman

director · Resigned 04/10/1999

Teresa Anne Owen

director · Resigned 05/07/2000

Charles Roger Stern

director · Resigned 26/02/2001

Teresa Anne Owen

director · Resigned 26/10/2001

Fiona Downes

director · Resigned 02/11/2001

Dominic Greenhow

director · Resigned 20/12/2001

Dean Leonard Clarke

director · Resigned 08/02/2002

Timothy Guy Collier

director · Resigned 13/05/2002

Tanya Victoria Shamlian

director · Resigned 04/12/2002

Jane Margaret Stables

director · Resigned 02/10/2006

Jean Dorothy Anne Purser

director · Resigned 29/12/2006

Catherine Elizabeth Southgate

director · Resigned 02/02/2007

Susan Elizabeth Smith

director · Resigned 31/10/2008

Richard James Kerr

director · Resigned 08/12/2008

Susan Elizabeth Smith

director · Resigned 18/04/2010

Susan Elizabeth Smith

director · Resigned 10/06/2011

Jane Allen

director · Resigned 31/03/2012

James Russell Davies

director · Resigned 30/06/2014

Anne Claire Siddell

director · Resigned 01/10/2014

Anne Claire Siddell

secretary · Resigned 01/10/2014

Louise Miller

director · Resigned 30/01/2015

David Roy Pasquill

director · Resigned 29/10/2015

Elaine Klonarides

director · Resigned 24/03/2016

Corinna Susan Bridges

director · Resigned 15/03/2017

Rachael Cowling

director · Resigned 08/06/2017

Andrew Frank Crow

director · Resigned 31/12/2017

Neil Mepham

director · Resigned 20/06/2018

George Robert Sawtell

director · Resigned 20/06/2018

Mark Peters

secretary · Resigned 30/09/2018

Mark David Peters

director · Resigned 30/09/2018

Benjamin James Irwin

director · Resigned 05/10/2018

Emma Joanne Pritchard

director · Resigned 31/12/2018

Julie Woollard

secretary · Resigned 31/12/2018

Emma Louise Morgan

director · Resigned 18/07/2019

Christopher John Light

director · Resigned 31/07/2020

Rupert John Joseph Hopley

secretary · Resigned 30/04/2021

Persons with Significant Control

Ubmg Holdings

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 152298 · Companies House · Unlimited With Shares

Notified 30/06/2016

Change History

officer appointedINFORMA COSEC LIMITED
2026-07-27
officer appointedADRIAN, Carl Sheldon
2026-07-27
officer appointedHOPLEY, Rupert John Joseph
2026-07-27
officer appointedPERKINS, Nicholas Michael
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line15 Howick Place
2026-07-27

5 HOWICK PLACE

post townLondon
2026-07-27

LONDON