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 - LONDON

This company is listed in the following categories:
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

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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

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