UNION INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNION INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNION INVESTMENT MANAGEMENT LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788777. The accounts status is FULL and accounts are next due on 30/09/2024.
UNION INVESTMENT MANAGEMENT LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788777. The accounts status is FULL and accounts are next due on 30/09/2024.
UNION INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS TADEUS ANTONI OCHOCKI | Secretary | 2016-10-19 | CURRENT | ||
MR DARREN THOMAS CHOPPIN | Nov 1981 | British | Director | 2017-08-22 | CURRENT |
MR THOMAS TADEUS ANTONI OCHOCKI | Apr 1976 | British | Director | 2010-03-18 | CURRENT |
MR DANIEL JACQUES NICOLAS JANKOWSKI | Sep 1975 | German | Director | 2018-08-08 | CURRENT |
CLAES ERIK PIEHL | Apr 1950 | Swedish | Director | 2005-05-16 UNTIL 2006-04-24 | RESIGNED |
THOMAS TADEUS ANTONI OCHOCKI | Apr 1976 | British | Director | 2010-03-18 UNTIL 2011-08-24 | RESIGNED |
MR TIMOTHY ALAN SAUNDERS | Apr 1950 | British | Director | 2010-12-13 UNTIL 2011-01-28 | RESIGNED |
MR MARK WILLIAM SLATER | May 1969 | British | Director | 2006-04-28 UNTIL 2010-04-01 | RESIGNED |
COLIN GRANT TRANTOR | Dec 1966 | British | Secretary | 1997-05-23 UNTIL 1998-07-30 | RESIGNED |
MARIA SLATER | Nov 1970 | Secretary | 2006-04-28 UNTIL 2010-01-29 | RESIGNED | |
MR RICHARD JOHN VARDY | Jul 1949 | British | Secretary | 1993-02-10 UNTIL 1995-06-26 | RESIGNED |
EDWARD ANTHONY KERBS | Jan 1951 | American | Director | 1995-06-26 UNTIL 1996-12-10 | RESIGNED |
ANDREW BLAIR | Feb 1960 | British | Secretary | 1995-06-26 UNTIL 1997-05-23 | RESIGNED |
PIERS FRANCIS JOHN WHITAKER | Jun 1965 | British | Director | 2000-06-09 UNTIL 2001-07-11 | RESIGNED |
MR EWEN WIGLEY | Aug 1961 | British | Director | 2001-07-31 UNTIL 2006-04-27 | RESIGNED |
MISS KATHRYN ANNE DAVENPORT | Secretary | 2011-06-14 UNTIL 2011-06-14 | RESIGNED | ||
KATHRYN ANNE DAVENPORT | Nov 1969 | Secretary | 1998-07-30 UNTIL 2001-07-31 | RESIGNED | |
DAVID ROY WOOD | May 1961 | British | Secretary | 2001-08-10 UNTIL 2002-03-27 | RESIGNED |
MR THOMAS TADEUS ANTONI OCHOCKI | Apr 1976 | British | Director | 2010-03-18 UNTIL 2011-08-24 | RESIGNED |
CYBRUS LIMITED | Corporate Secretary | 2003-10-27 UNTIL 2006-04-24 | RESIGNED | ||
TIMOTHY RICHARD MULLON | Jul 1956 | Usa | Director | 1995-06-26 UNTIL 1996-12-10 | RESIGNED |
PETER JOHN MEYER | Sep 1995 | Usa | Director | 1995-09-13 UNTIL 1996-06-28 | RESIGNED |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Director | 2002-04-16 UNTIL 2003-10-27 | RESIGNED |
JOHN HEASMAN BRADLEY | Mar 1947 | British | Director | 1993-02-10 UNTIL 1995-03-24 | RESIGNED |
MR PAUL COLIN GLEESON | Nov 1953 | British | Director | 1995-06-26 UNTIL 1997-06-09 | RESIGNED |
BRIAN STANLEY PAGE GENT | Apr 1931 | British | Director | 1993-02-10 UNTIL 1993-03-31 | RESIGNED |
MR DARREN THOMAS CHOPPIN | Nov 1981 | British | Director | 2011-03-08 UNTIL 2016-10-07 | RESIGNED |
MR RALPH PETER BABER | Nov 1957 | British | Director | 1995-05-24 UNTIL 2010-05-01 | RESIGNED |
ANDREW BLAIR | Feb 1960 | British | Director | 1995-05-24 UNTIL 1999-06-30 | RESIGNED |
MICHAEL ANDREW BOWIE | Jul 1976 | British | Director | 2010-04-29 UNTIL 2010-12-31 | RESIGNED |
DAVID ROY WOOD | May 1961 | British | Director | 1999-07-09 UNTIL 2006-04-27 | RESIGNED |
RENEW NOMINEES LIMITED | Corporate Secretary | 2002-03-27 UNTIL 2003-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Tadeus Antoni Ochocki | 2016-04-06 | 4/1976 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UNION_INVESTMENT_MANAGEME - Accounts | 2024-01-27 | 31-12-2022 | £49,125 Cash £1,555,224 equity |
UNION_INVESTMENT_MANAGEME - Accounts | 2023-11-01 | 31-12-2021 | £6,487 Cash £884,758 equity |
Union Investment Management Limited - Period Ending 2018-12-31 | 2021-01-01 | 31-12-2018 | |
Union Investment Management Limited - Period Ending 2016-12-31 | 2017-11-18 | 31-12-2016 | £-892,113 equity |