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Universal Provident Limited

02950642

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

John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
Incorporated 20/07/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Joshua Roberts-Jones

secretary · Since 23/01/2025

Also on 15 other boards

Joshua Roberts-Jones

director · Since 23/01/2025

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Joshua Roberts-Jones

secretary · Since 23/01/2025

Joshua Roberts-Jones

director · Since 23/01/2025

British · United Kingdom · Age 36

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 20/07/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/07/1994

Julie Amphlett

director · Resigned 01/11/2001

Jonathan Francis Pardoe

director · Resigned 18/02/2005

Simon Paul Ingman

secretary · Resigned 21/02/2005

Gillian Cheal

secretary · Resigned 15/08/2006

Jonathan Francis Pardoe

director · Resigned 15/08/2006

Kenneth William Rooney

director · Resigned 31/01/2014

John Philip Barber

secretary · Resigned 26/06/2014

Simon Paul Ingman

director · Resigned 30/11/2019

Sarah Anne Mace

secretary · Resigned 01/10/2020

Sarah Anne Mace

director · Resigned 01/07/2022

Damian Kane

secretary · Resigned 23/01/2025

Damian Kane

director · Resigned 23/01/2025

Persons with Significant Control

Berkeley Morgan Group Limited

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

John Ormond House, Silbury Boulevard, Milton Keynes, MK9 3XL

Reg: 03456258 · England & Wales · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 16/07/1998Registered 30/07/1998Satisfied 09/09/2024

Change History

officer appointedROBERTS-JONES, Joshua
2026-07-27
officer appointedROBERTS-JONES, Joshua
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1John Ormond House
2026-07-27

JOHN ORMOND HOUSE

post townCentral Milton Keynes
2026-07-27

CENTRAL MILTON KEYNES