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United Executive Trustees Limited

01693088

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 20/01/1983

Previously known as

United Magazines Pension Trustee Limited · until 12/09/1997
Link House Publications Trust Company Limited · until 24/05/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

99999
Dormant company

Officers

John Mitchell

director · Since 22/02/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Ms Anne Claire Siddell

director · Since 23/07/2001

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 72

Also on 35 other boards

Crosswall Nominees Limited

secretary · Since 08/04/2015

BRITISH

Also on 831 other boards

John Mitchell

director · Since 22/02/2001

British · United Kingdom · Age 79

Anne Claire Siddell

director · Since 23/07/2001

British · United Kingdom · Age 72

Crosswall Nominees Limited

corporate secretary · Since 08/04/2015

Reg: 950209

Also on 831 other boards

Former

John Lucas Pullin

director · Resigned 14/06/1991

Clifford Duncan Jakes

director · Resigned 27/09/1991

Maurice Curtis Foster

director · Resigned 01/06/1993

Graham John Stewart Wilson

director · Resigned 17/11/1994

Owen Glyn Saunders

director · Resigned 08/08/1996

Charles Roger Stern

director · Resigned 05/09/1996

James Secker

director · Resigned 19/12/1996

John Macgregor Burns

director · Resigned 30/05/1997

Michael Timothy Peden

secretary · Resigned 14/07/1997

Michael Timothy Peden

director · Resigned 14/07/1997

Denis Conlon

director · Resigned 14/07/1997

John Mitchell

director · Resigned 23/07/1999

Paul Frank Rudd

director · Resigned 22/02/2001

Paul Robert Charles Sergeant

director · Resigned 22/02/2001

Anne Claire Siddell

secretary · Resigned 23/09/2014

Louise Miller

secretary · Resigned 30/01/2015

David Slesser Mccall

director · Resigned 31/12/2025

Persons with Significant Control

Informa Investments Limited

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

Informa Plc, 5 Howick Place, London, SW1P 1WG

Reg: 1693134 · Companies House · Limited By Shares

Notified 30/06/2016

Change History

officer appointedCROSSWALL NOMINEES LIMITED
2026-07-28
officer appointedMITCHELL, John
2026-07-28
officer appointedSIDDELL, Anne Claire
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line15 Howick Place
2026-07-28

5 HOWICK PLACE

post townLondon
2026-07-28

LONDON