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U. M. Association (Special Risks) Limited

02841713

active
private limited guarant nsc
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 St. Helen's Place, London, EC3A 6AB
Incorporated 28/07/1993

Previously known as

U.M. Association (Terrorism) Limited · until 09/06/2003

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Michael Derek Davies

director · Since 10/12/2015

FINANCE DIRECTOR

BRITISH · WALES · Age 67

Also on 4 other boards

Mr Harinderjit Singh Nagra

secretary · Since 02/03/2017

Mrs Nicola Kate Cardenas Blanco

director · Since 23/06/2021

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Ms Julie Ann Charge

director · Since 15/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Martin Morrison Hay

director · Since 15/04/2024

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Darren Antony Xiberras

director · Since 22/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 54

Also on 8 other boards

Mrs Julie Elizabeth Armitage

director · Since 18/06/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Michael Derek Davies

director · Since 10/12/2015

British · Wales · Age 67

Harinderjit Singh Nagra

secretary · Since 02/03/2017

Nicola Kate Cardenas Blanco

director · Since 23/06/2021

British · England · Age 47

Julie Ann Charge

director · Since 15/04/2024

British · England · Age 56

Martin Morrison Hay

director · Since 15/04/2024

British · Scotland · Age 52

Darren Antony Xiberras

director · Since 22/04/2024

British · United Kingdom · Age 54

Julie Elizabeth Armitage

director · Since 18/06/2025

British · England · Age 50

Janet Baines

director · Since 17/06/2026

Irish · England · Age 52

Former

Albert Leonard Kingshott

director · Resigned 09/09/1993

Jonathan Peter Gorringe

director · Resigned 30/11/1994

Keith Aldred

director · Resigned 20/04/1995

William Francis David Harrison

director · Resigned 31/07/1996

June Clark

director · Resigned 31/07/1996

Marjorie Jean Gillings

director · Resigned 28/07/1997

John William Rolfe Martin

secretary · Resigned 09/10/1997

Simon Gerard Otoole

secretary · Resigned 27/02/1998

John Douglas Bell

director · Resigned 25/11/1998

David Hardie

director · Resigned 25/11/1998

Keith Aldred

director · Resigned 25/11/1998

Leboeuf Lamb Corporate Services Limited

corporate secretary · Resigned 31/07/2000

Derek John Fowlie

director · Resigned 31/07/2000

John Michael Charles

director · Resigned 31/08/2001

John Charles Godfrey

secretary · Resigned 21/11/2001

David Michael Davies

director · Resigned 26/11/2002

Michael Ian Haythornthwaite

director · Resigned 26/11/2002

Daniel Anthony Virgili

secretary · Resigned 01/04/2003

John Oliver Coulthard

director · Resigned 25/11/2004

John Allan Bickerstaffe

director · Resigned 25/11/2004

John Scott Gordon

director · Resigned 24/11/2005

David Ronald Bearpark

director · Resigned 23/11/2006

Peter Andrew Hyett

director · Resigned 29/11/2006

Sidney John Dunning

secretary · Resigned 05/12/2006

Graham Anthony Fairlie

director · Resigned 09/11/2007

Miles Stuart Hedges

director · Resigned 13/12/2007

Gurpernam Singh Dhariwal

director · Resigned 03/12/2009

Ian Caldwell

director · Resigned 03/12/2009

Virginia Hope

director · Resigned 06/12/2012

Phillip Richard Cox Gough

director · Resigned 06/12/2012

Richard Anthony Cryer

director · Resigned 06/12/2012

James Robert Bradshaw

director · Resigned 12/12/2013

Leo Verhaag

secretary · Resigned 31/12/2014

Verhaag Consulting Ltd

corporate secretary · Resigned 01/01/2016

Andrew Keeble

director · Resigned 31/07/2016

Jonathan Peter Gorringe

director · Resigned 08/12/2016

Simon Christopher Holt

director · Resigned 08/12/2016

John Allan Bickerstaffe

director · Resigned 08/12/2016

Andrew Keeble

director · Resigned 08/12/2016

Simmlaw Services Limited

corporate secretary · Resigned 02/03/2017

Simon Christopher Holt

director · Resigned 13/12/2023

Andrew Keeble

director · Resigned 28/02/2026

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc
2026-08-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15 St. Helen's Place
2026-08-19

5 ST. HELEN'S PLACE

post townLondon
2026-08-19

LONDON

officer appointedNAGRA, Harinderjit Singh
2026-08-19
officer appointedARMITAGE, Julie Elizabeth
2026-08-19
officer appointedBAINES, Janet
2026-08-19
officer appointedCARDENAS BLANCO, Nicola Kate
2026-08-19
officer appointedCHARGE, Julie Ann
2026-08-19
officer appointedDAVIES, Michael Derek
2026-08-19
officer appointedHAY, Martin Morrison
2026-08-19
officer appointedXIBERRAS, Darren Antony
2026-08-19