UFTON ASSOCIATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UFTON ASSOCIATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UFTON ASSOCIATES LIMITED was incorporated 21 years ago on 27/06/2002 and has the registered number: 04471233. The accounts status is FULL and accounts are next due on 31/03/2024.
UFTON ASSOCIATES LIMITED was incorporated 21 years ago on 27/06/2002 and has the registered number: 04471233. The accounts status is FULL and accounts are next due on 31/03/2024.
UFTON ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL SAULTER | Jul 1978 | British | Director | 2013-07-04 | CURRENT |
| MR DARREN PAUL COOMBES | Jun 1967 | British | Director | 2012-05-24 | CURRENT |
| MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2012-06-15 | CURRENT |
| MR ANTONIO DEBIASE | Secretary | 2012-06-15 | CURRENT | ||
| MR GARY JOHN LUMSDON | Apr 1971 | British | Director | 2012-03-30 UNTIL 2012-06-15 | RESIGNED |
| MR NICHOLAS JOHN HARRISON | Jan 1958 | British | Director | 2002-06-27 UNTIL 2015-10-14 | RESIGNED |
| MR CHARLES ROBERTSON CRAWFORD | Mar 1964 | British | Director | 2012-03-30 UNTIL 2012-10-26 | RESIGNED |
| MR PATRICK JOHN AUSTIN | Nov 1947 | British | Director | 2002-06-27 UNTIL 2012-03-31 | RESIGNED |
| MR GARY JOHN LUMSDON | Secretary | 2012-03-30 UNTIL 2012-06-15 | RESIGNED | ||
| A.C. DIRECTORS LIMITED | Nominee Director | 2002-06-27 UNTIL 2002-06-27 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-27 UNTIL 2002-06-27 | RESIGNED | ||
| MR PATRICK JOHN AUSTIN | Nov 1947 | British | Secretary | 2002-06-27 UNTIL 2012-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Davies Group Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |