Back to search
Ufton Associates Limited
04471233
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR, LONDON, EC3V 0BG
Incorporated 27/06/2002
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
On track
Industry
65120
Non-life insuranceOfficers
Mr Darren Paul Coombes Bsc Hons Ac11 Mc10b
director · Since 24/05/2012
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
Ms Allison Jane Carr
director · Since 31/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 28 other boards
Persons with Significant Control
Davies Group Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Reg: 6479822 · England And Wales · Private Limited Company
Notified 01/07/2016
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC
Created 27/07/2015Registered 04/08/2015Satisfied 07/03/2017
Charge
satisfied
HSBC BANK PLC
Created 13/02/2015Registered 23/02/2015Satisfied 07/03/2017
Charge
satisfied
HSBC BANK PLC
Created 02/12/2013Registered 06/12/2013Satisfied 07/03/2017
charge
satisfied
HSBC BANK PLC
Created 03/05/2012Registered 14/05/2012Satisfied 07/03/2017