UTB PARTNERS PLC - LONDON
| Company Profile | Company Filings |
Overview
UTB PARTNERS PLC is a Public Limited Company from LONDON and has the status: Active.
UTB PARTNERS PLC was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931679. The accounts status is GROUP and accounts are next due on 30/06/2024.
UTB PARTNERS PLC was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931679. The accounts status is GROUP and accounts are next due on 30/06/2024.
UTB PARTNERS PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
28TH FLOOR, ONE
LONDON
EC2Y 9AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WILLIAM HERD | Apr 1958 | British | Director | 2004-04-30 | CURRENT |
| MISS NATASHA SIAN THOMAS | Secretary | 2023-12-13 | CURRENT | ||
| MR GILES ALISTAIR WHITE | Jul 1975 | British | Director | 2016-03-17 | CURRENT |
| CHARLES ROGER TIDYMAN | Oct 1949 | British | Director | 2003-10-24 | CURRENT |
| MR JONATHAN JAMES AYRES | Feb 1971 | British | Director | 2018-11-29 | CURRENT |
| MR RICHARD ANDREW MURLEY | Jan 1957 | British | Director | 2016-07-31 | CURRENT |
| MR EHSAN MANI | Mar 1945 | Pakistani | Director | 2004-04-30 | CURRENT |
| MR STEPHEN JOHN LOCKLEY | Aug 1958 | British | Director | 2018-11-29 | CURRENT |
| MR MICHAEL LEWIS | Jan 1959 | British | Director | 2008-04-04 | CURRENT |
| MR HARLEY FARRELL KAGAN | Oct 1969 | British | Director | 2003-10-24 | CURRENT |
| MR NICHOLAS PETER CLEGG | May 1936 | British | Director | 2004-04-30 | CURRENT |
| MR GRAHAM HAROLD DAVIN | Jan 1956 | South African | Director | 2003-10-24 | CURRENT |
| MR JASPER HUGH JOHN ALLEN | Sep 1951 | British | Director | 2004-04-30 UNTIL 2006-04-24 | RESIGNED |
| ALICE HELENE ERNESTA RENEE ALTEMAIRE | Nov 1977 | French | Director | 2018-11-29 UNTIL 2019-06-30 | RESIGNED |
| MR ANTHONY FREARSON | Jan 1950 | British | Director | 2006-09-01 UNTIL 2008-12-31 | RESIGNED |
| MRS TRACY MARIE BLACKWELL | Dec 1967 | Irish | Director | 2018-11-29 UNTIL 2019-12-23 | RESIGNED |
| MR ANTHONY NOEL MEREDITH | Dec 1955 | British | Director | 2010-01-05 UNTIL 2021-03-31 | RESIGNED |
| MR BARRY STEPHEN TOWNSLEY | Oct 1946 | British | Director | 2004-04-30 UNTIL 2016-07-31 | RESIGNED |
| MR WILLIAM ROBERTSON DOBBIE | Secretary | 2011-07-06 UNTIL 2014-03-24 | RESIGNED | ||
| MR HARLEY FARRELL KAGAN | Oct 1969 | British | Secretary | 2003-10-24 UNTIL 2011-07-06 | RESIGNED |
| MR SHANE CLEMENT BANNERTON | Secretary | 2014-03-24 UNTIL 2023-12-13 | RESIGNED | ||
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-14 UNTIL 2003-10-24 | RESIGNED | ||
| ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-14 UNTIL 2003-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vernon Goldberg | 2016-04-06 | 7/1956 | London | Significant influence or control as trust |
| Accuro Fiduciary Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent |