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Ufton Associates Limited

04471233

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

5th Floor 20 Gracechurch Street, 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: 27/06/2026

Due 11/07/2027

On track

Industry

65120
Non-life insurance

Officers

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

Darren Paul Coombes

director · Since 24/05/2012

British · England · Age 59

Allison Jane Carr

director · Since 31/12/2024

British · England · Age 56

Former

A.C. Directors Limited

corporate nominee director · Resigned 27/06/2002

A.C. Secretaries Limited

corporate nominee secretary · Resigned 27/06/2002

Patrick John Austin

secretary · Resigned 30/03/2012

Patrick John Austin

director · Resigned 31/03/2012

Gary John Lumsdon

secretary · Resigned 15/06/2012

Gary John Lumsdon

director · Resigned 15/06/2012

Charles Robertson Crawford

director · Resigned 26/10/2012

Nicholas John Harrison

director · Resigned 14/10/2015

Antonio Debiase

director · Resigned 31/12/2024

Antonio Debiase

secretary · Resigned 31/12/2024

Daniel Mark Saulter

director · Resigned 31/12/2024

Matthew Button

director · Resigned 10/09/2025

Amber Wilkinson

director · Resigned 31/03/2026

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line15th Floor 20 Gracechurch Street
2026-07-19

5TH FLOOR

post townLondon
2026-07-19

LONDON