UBMG HOLDINGS - LONDON


Company Profile Company Filings

Overview

UBMG HOLDINGS is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
UBMG HOLDINGS was incorporated 105 years ago on 18/12/1918 and has the registered number: 00152298. The accounts status is AUDIT EXEMPTION SUBSI.

UBMG HOLDINGS - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UNITED BUSINESS MEDIA (until 17/10/2011)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROSSWALL NOMINEES LIMITED Corporate Secretary 2010-09-06 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2018-06-15 CURRENT
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2018-06-15 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2018-12-19 CURRENT
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2018-06-15 CURRENT
LORD STEVENS OF LUDGATE DAVID ROBERT STEVENS May 1936 British Director RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 2001-01-01 UNTIL 2005-03-31 RESIGNED
MR ERIC GEOFFREY UNWIN Aug 1942 British Director 1996-04-04 UNTIL 2007-12-13 RESIGNED
LORD JONATHAN ADAIR TURNER Oct 1955 British Director 2000-01-01 UNTIL 2008-05-13 RESIGNED
MR GEORGE MICHAEL TOULMIN May 1943 British Director RESIGNED
MR KAREN ANN THOMSON Sep 1961 British Director 2006-08-01 UNTIL 2008-07-01 RESIGNED
ANTHONY MICHAEL TILLIN Oct 1945 British Director 1998-03-11 UNTIL 2000-04-18 RESIGNED
MS ANNE CLAIRE SIDDELL May 1954 British Secretary 1997-06-02 UNTIL 2010-09-06 RESIGNED
MR ROGER FROOME LAUGHTON May 1942 British Director 1996-04-04 UNTIL 2000-12-31 RESIGNED
CHARLES ROGER STERN Apr 1950 British Director 1992-07-01 UNTIL 2001-02-26 RESIGNED
PRADEP KAR Mar 1958 Indian Director 2006-08-01 UNTIL 2008-07-01 RESIGNED
JOHN CHRISTOPHER POWELL Oct 1943 British Director 1996-04-04 UNTIL 2006-05-04 RESIGNED
SIR ERIC JOHN POUNTAIN Aug 1933 British Director 1992-11-27 UNTIL 1998-05-15 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2014-10-01 UNTIL 2018-06-15 RESIGNED
SIR DEREK PALMAR Jul 1919 British Director RESIGNED
SIR JAMES MCKINNON Jul 1929 British Director 1996-04-04 UNTIL 2000-12-31 RESIGNED
JONATHAN NEWCOMB Jun 1946 American Director 2001-09-27 UNTIL 2008-07-01 RESIGNED
MS ANNE CLAIRE SIDDELL May 1954 British Director 2008-07-01 UNTIL 2014-10-01 RESIGNED
DAVID SAUL LEVIN Jan 1962 British Director 2005-04-05 UNTIL 2008-07-01 RESIGNED
SIR MICHAEL GILLAM LICKISS Feb 1934 British Director 1996-04-04 UNTIL 1997-09-30 RESIGNED
JOHN MACGREGOR BURNS British Secretary RESIGNED
UNM INVESTMENTS LIMITED Corporate Director 2008-07-01 UNTIL 2018-06-15 RESIGNED
MARSHALL WILLIAM FREEMAN May 1932 American Director 1991-09-26 UNTIL 1997-09-30 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Director 2008-07-01 UNTIL 2018-06-15 RESIGNED
GRAHAM JOHN STEWART WILSON Jan 1943 British Director RESIGNED
CHRISTOPHER RAJENDRAN HYMAN Jul 1963 South African Director 2004-05-07 UNTIL 2008-05-13 RESIGNED
MR RICHARD HOOPER Sep 1939 British Director 1996-04-04 UNTIL 1997-05-15 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 1996-04-04 UNTIL 2005-05-12 RESIGNED
SIR RONALD CLAUS HAMPEL May 1932 British Director 1999-07-01 UNTIL 2002-11-05 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director 1996-04-04 UNTIL 2007-12-31 RESIGNED
MR STEPHEN GRABINER Sep 1958 British Director 1996-06-06 UNTIL 1998-04-23 RESIGNED
DR ALAN RAYMOND GILLESPIE Jul 1950 British Director 2008-04-11 UNTIL 2008-07-01 RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2018-06-15 UNTIL 2018-09-28 RESIGNED
FIELDS WICKER-MIURIN Jul 1958 Uk/Usa Director 1998-03-11 UNTIL 2004-05-06 RESIGNED
DR NIGEL DAVID WILSON Nov 1956 British Director 2001-08-01 UNTIL 2008-07-01 RESIGNED
SIR ARCHIBALD WILLIAM FORSTER Feb 1928 British Director 1993-02-19 UNTIL 1996-04-04 RESIGNED
MR ANDREW CAMERON Mar 1943 British Director RESIGNED
SIR GEORGE JEFFREY BULL Jul 1936 British Director 1993-05-12 UNTIL 1998-05-15 RESIGNED
MR JOHN CHESTER BOTTS Jan 1941 American Director 1997-07-08 UNTIL 2008-07-01 RESIGNED
THOMAS DAVID GUY ARCULUS Jun 1946 British Director 1997-04-10 UNTIL 1998-03-27 RESIGNED
LORD AMPTHILL C.B.E. GEOFFREY DENIS ERSKINE AMPTHILL Oct 1921 British Director RESIGNED
MR NIGEL ANDREW DONALDSON Aug 1944 British Director 1991-09-26 UNTIL 2000-04-18 RESIGNED
MR CLIFFORD DUNCAN JAKES Dec 1942 British Director RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 2005-01-11 UNTIL 2008-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Informa Plc 2018-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ubm Plc 2016-04-06 - 2018-06-15 St Helier   Significant influence or control

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