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Uniwest (Finance) Limited

02880604

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

309 Regent Street, London, W1B 2UW
Incorporated 14/12/1993

Previously known as

Shelfco (No.936) Limited · until 30/06/1994

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64999
Other financial service activities

Officers

Professor Peter William Bonfield

director · Since 17/07/2018

VICE-CHANCELLOR & PRESIDENT

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Ian Michael Wilmot

director · Since 01/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Peter William Bonfield

director · Since 17/07/2018

British · England · Age 63

Ian Michael Wilmot

director · Since 01/02/2024

British · England · Age 63

Former

Mikjon Limited

corporate nominee director · Resigned 26/05/1994

E P S Secretaries Limited

corporate nominee secretary · Resigned 26/05/1994

Alan Thomas Strang

director · Resigned 06/06/2000

Alan Thomas Strang

secretary · Resigned 06/06/2000

Geoffrey Malcolm Copland

director · Resigned 31/07/2007

Philip Harding

director · Resigned 14/05/2009

Carole Mainstone

secretary · Resigned 10/08/2009

Cameron Thomson

secretary · Resigned 30/01/2015

Michael Bernard Webb

director · Resigned 31/05/2017

Richard William Davies

secretary · Resigned 30/09/2017

Geoffrey Eric Petts

director · Resigned 24/10/2017

Graham Martin Megson

director · Resigned 18/09/2018

John Bernard Cappock

director · Resigned 31/10/2023

Persons with Significant Control

Uniwest (Investments) Limited

75–100% shares

309, Regent Street, London, W1B 2HW

Reg: 2880601 · Companies House (England & Wales) · Private Limited Company

Notified 01/11/2016

Change History

officer appointedBONFIELD, Peter William, Professor
2026-07-27
officer appointedWILMOT, Ian Michael
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1309 Regent Street
2026-07-27

309 REGENT STREET

post townLondon
2026-07-27

LONDON