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United Kingdom Shareholders' Association Limited

04541415

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, BR7 6LH
Incorporated 20/09/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Martin George White

director · Since 15/11/2014

ACTUARY

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Robert Mcdonald

secretary · Since 01/08/2016

Mrs Susan Sheila Milton

director · Since 29/11/2018

CORPORATE GOVERNANCE CONSULTANT

BRITISH · ENGLAND · Age 72

Mr Dean Edward Buckner

director · Since 12/02/2020

RETIRED

BRITISH · ENGLAND · Age 71

Mr Malcolm Hurlston

director · Since 12/02/2020

CONSULTANT

BRITISH · ENGLAND · Age 88

Also on 5 other boards

Mr Charles Douglas Henderson

director · Since 14/04/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Thomas Samuel Saltiel

director · Since 27/05/2024

RETIRED

BRITISH · ENGLAND · Age 69

Mr John Richard Hunter

director · Since 27/02/2025

RETIRED

BRITISH · ENGLAND · Age 84

Also on 1 other board

Martin George White

director · Since 15/11/2014

British · England · Age 70

Robert Mcdonald

secretary · Since 01/08/2016

Susan Sheila Milton

director · Since 29/11/2018

British · England · Age 72

Dean Edward Buckner

director · Since 12/02/2020

British · England · Age 71

Malcolm Hurlston

director · Since 12/02/2020

British · England · Age 88

Charles Douglas Henderson

director · Since 14/04/2020

British · England · Age 68

Thomas Samuel Saltiel

director · Since 27/05/2024

British · England · Age 69

John Richard Hunter

director · Since 27/02/2025

British · England · Age 84

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/09/2002

Gavin Francis Luffa Palmer

director · Resigned 24/04/2004

John Bertram Curran

director · Resigned 14/09/2005

David Ward Blundell

secretary · Resigned 08/03/2006

David Ward Blundell

director · Resigned 14/05/2006

Thomas Charlton Bulford

director · Resigned 14/05/2006

Nicholas Raymond Steiner

director · Resigned 02/11/2006

Peter Thomas Wilson

director · Resigned 03/11/2006

Alan Charles Perryman

director · Resigned 08/11/2006

David John Mulqueeny Lowe

director · Resigned 15/08/2007

Toby William Keynes

director · Resigned 17/05/2008

Toby William Keynes

secretary · Resigned 23/05/2008

Michael Thomas Anthony Christopher O'Neill

director · Resigned 09/05/2009

Roger William Lawson

director · Resigned 12/12/2009

Stanley William Grierson

director · Resigned 31/03/2010

Janet Elizabeth Gee

director · Resigned 11/05/2010

David Francis Kaye

director · Resigned 20/05/2010

Peter Stephen Raynes

director · Resigned 03/07/2010

Janet Elizabeth Sara Gee

secretary · Resigned 05/07/2010

Martin Lea Morton

director · Resigned 16/04/2011

Martin George White

director · Resigned 16/04/2011

Derek William James Miles

director · Resigned 16/04/2011

John Richard Hunter

director · Resigned 16/04/2011

James Murray

director · Resigned 12/10/2011

Rosita Anne Sherrard

director · Resigned 12/10/2011

Eric Robert Chalker

director · Resigned 28/04/2012

Peter Thomas Wilson

director · Resigned 20/04/2013

Gerald David Roberts

director · Resigned 12/06/2013

Malcolm Kenneth Howard

director · Resigned 17/08/2014

James Christian Hulme

director · Resigned 19/09/2014

Brian Peart

director · Resigned 18/04/2016

Harry Churchill Braund

director · Resigned 18/04/2016

Eric Robert Chalker

director · Resigned 02/06/2016

Elizabeth Baxter

secretary · Resigned 31/07/2016

Peter Grey Loton Parry

director · Resigned 14/06/2020

Spencer James Colvin

director · Resigned 14/06/2020

Mark Vaisey Cardale

director · Resigned 31/07/2020

Robert Mcdonald

director · Resigned 13/08/2020

John Richard Hunter

director · Resigned 16/08/2021

Helen Jane Gibbons

director · Resigned 30/06/2025

Change History

statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Chislehurst Business Centre
2026-08-17

CHISLEHURST BUSINESS CENTRE

post townChislehurst
2026-08-17

CHISLEHURST

officer appointedMCDONALD, Robert
2026-08-17
officer appointedBUCKNER, Dean Edward
2026-08-17
officer appointedHENDERSON, Charles Douglas
2026-08-17
officer appointedHUNTER, John Richard
2026-08-17
officer appointedHURLSTON, Malcolm
2026-08-17
officer appointedMILTON, Susan Sheila
2026-08-17
officer appointedSALTIEL, Thomas Samuel
2026-08-17
officer appointedWHITE, Martin George
2026-08-17