Ubm Trustees Limited
02970035
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
secretary · Since 10/10/1994
LIMITED COMPANY
BRITISH
Also on 831 other boards
director · Since 02/07/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 16 other boards
director · Since 02/07/2013
BUSINESS ANALYST
ENGLISH · UNITED KINGDOM · Age 72
Also on 2 other boards
director · Since 02/07/2013
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 72
Also on 35 other boards
director · Since 02/07/2013
ACTUARY
BRITISH · ENGLAND · Age 78
Also on 8 other boards
director · Since 04/07/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 69
Also on 35 other boards
Former
corporate nominee director · Resigned 10/10/1994
corporate nominee secretary · Resigned 10/10/1994
director · Resigned 21/09/1995
director · Resigned 29/05/1996
director · Resigned 29/05/1996
corporate director · Resigned 02/07/2013
corporate director · Resigned 02/07/2013
director · Resigned 02/07/2013
director · Resigned 04/07/2017
director · Resigned 31/12/2025
Persons with Significant Control
Ubmg Holdings
5, Howick Place, London, SW1P 1WG
Reg: 152298 · Companies House · Unlimited With Shares
Notified 30/06/2016
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON
Filing History100 filings
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type dormant
legacy
legacy
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type dormant
resolution
statement of companys objects
termination director company with name
termination director company with name
termination director company with name
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
statement of companys objects
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
resolution
legacy
miscellaneous
legacy
resolution
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type full
resolution
legacy
accounts with accounts type full
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
resolution
legacy
accounts with accounts type full
legacy
auditors resignation company
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy