Ubm Trustees Limited

02970035

active

Private Limited Company

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 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 21/09/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100

Activities of head offices

Officers

Crosswall Nominees Limited

secretary · Since 10/10/1994

LIMITED COMPANY

BRITISH

Also on 831 other boards

Mr Graham Burton Cooper

director · Since 02/07/2013

ACTUARY

BRITISH · ENGLAND · Age 78

Also on 8 other boards

Charles Henry Gregson

director · Since 02/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 16 other boards

David Leslie Riches

director · Since 02/07/2013

BUSINESS ANALYST

ENGLISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Ms Anne Claire Siddell

director · Since 02/07/2013

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 72

Also on 35 other boards

Mr Andrew Frank Crow

director · Since 04/07/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 35 other boards

Persons with Significant Control

Ubmg Holdings

75–100% shares

75–100% votes

Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 152298 · Companies House · Unlimited With Shares

Notified 30/06/2016