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United Communications Trustees Limited

02475537

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

991 Great West Road, Brentford, Middlesex, TW8 9DN
Incorporated 28/02/1990

Previously known as

Maprapid Limited · until 02/04/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

65300
65300

Officers

Mr Ian Edward Philip

director · Since 28/01/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Samuel Brian Kyle

director · Since 28/01/2005

DIRECTOR

BRITISH · SCOTLAND · Age 82

Mr Lawrence Richard Haines

director · Since 15/03/2016

NONE

BRITISH · ENGLAND · Age 75

Miss Xinyue (Anna) Wang

secretary · Since 26/10/2023

Samuel Brian Kyle

director · Since 28/01/2005

British · Scotland · Age 82

Ian Edward Philip

director · Since 28/01/2005

British · England · Age 76

Lawrence Richard Haines

director · Since 15/03/2016

British · England · Age 75

Antoine Haguenier

secretary · Since 01/06/2026

Former

Ian Edward Philip

director · Resigned 28/06/1994

Martine Louise Aubertin

director · Resigned 01/09/1994

Richard Frederick Smith

secretary · Resigned 31/10/1994

Charles Maxwell Webb

director · Resigned 02/08/1995

Nicholas Robert Elliot

secretary · Resigned 20/12/1996

Isabelle Schlumberger

secretary · Resigned 09/06/1997

James Henry Keys

director · Resigned 30/06/1999

Helen Johnstone Enright

director · Resigned 05/07/1999

Brian John Coleman

director · Resigned 24/09/1999

Alan Stephenson

director · Resigned 31/10/1999

Parvathi Sankar

secretary · Resigned 20/04/2000

Isabelle Schlumberger

director · Resigned 25/05/2000

Ian Nicholas Thompson

director · Resigned 31/12/2001

Ian Nicholas Thompson

secretary · Resigned 31/12/2001

Lawrence Richard Haines

director · Resigned 07/04/2003

Philip Idris James Thomas

secretary · Resigned 07/04/2003

Philip Idris James Thomas

director · Resigned 07/04/2003

Rubeena Dina

secretary · Resigned 01/06/2004

William Hanna

director · Resigned 22/10/2007

Steven Lewis Spencer

secretary · Resigned 10/11/2008

Richard Frederick Smith

director · Resigned 11/02/2016

Philip Idris James Thomas

director · Resigned 31/07/2016

Carolyn Susan Suthons

director · Resigned 12/09/2016

James Henry Keys

director · Resigned 09/06/2018

Philip Idris James Thomas

secretary · Resigned 07/10/2019

Thibaut Huon De Kermadec

secretary · Resigned 04/03/2022

Sandra Boisseau

secretary · Resigned 26/10/2023

Antoine Haguenier

director · Resigned 30/01/2025

Xinyue (Anna) Wang

secretary · Resigned 01/06/2026

Persons with Significant Control

Mr Jean-Francios Decaux

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

French · England · Age 67

27, Sale Place, London, W2 1YR

Notified 01/08/2016

Change History

officer appointedHAGUENIER, Antoine
2026-07-28
officer appointedHAINES, Lawrence Richard
2026-07-28
officer appointedKYLE, Samuel Brian
2026-07-28
officer appointedPHILIP, Ian Edward
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1991 Great West Road
2026-07-28

991 GREAT WEST ROAD

post townMiddlesex
2026-07-28

MIDDLESEX