Utb Partners Plc

04931679

active

Public 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

28TH FLOOR, ONE, LONDON, EC2Y 9AW

Incorporated 14/10/2003

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Charles Roger Tidyman

director · Since 24/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Graham Harold Davin

director · Since 24/10/2003

DIRECTOR

SOUTH AFRICAN · ENGLAND

Also on 1 other board

Mr Harley Farrell Kagan

director · Since 24/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Andrew William Herd

director · Since 30/04/2004

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Michael Lewis

director · Since 04/04/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Giles Alistair White

director · Since 17/03/2016

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 1 other board

Mr Richard Andrew Murley

director · Since 31/07/2016

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Jonathan James Ayres

director · Since 29/11/2018

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Miss Natasha Sian Thomas

secretary · Since 13/12/2023

Mr Michael Stephen Thompson

director · Since 24/03/2025

MANAGING DIRECTOR

BRITISH,IRISH · ENGLAND

Also on 3 other boards

Persons with Significant Control

Accuro Fiduciary Services Limited

25–50% shares

Reg: 08709604 · Companies House · Private Limited Company

Notified 26/06/2020

Mr Michael Lewis

significant-influence-or-control-as-trust

British,South African · England

Notified 03/07/2025

Former PSCs

Mr Vernon Goldberg

Ceased 03/07/2025

Accuro Fiduciary Limited

Ceased 26/06/2020