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 21 years ago on 14/10/2003 and has the registered number: 04931679. The accounts status is GROUP and accounts are next due on 30/06/2025.

UTB PARTNERS PLC - LONDON

This company is listed in the following categories:
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 31/12/2023 30/06/2025

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
CHARLES ROGER TIDYMAN Oct 1949 British Director 2003-10-24 CURRENT
MISS NATASHA SIAN THOMAS Secretary 2023-12-13 CURRENT
MR GILES ALISTAIR WHITE Jul 1975 British Director 2016-03-17 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 ANDREW WILLIAM HERD Apr 1958 British Director 2004-04-30 CURRENT
MR GRAHAM HAROLD DAVIN Jan 1956 South African Director 2003-10-24 CURRENT
MR NICHOLAS PETER CLEGG May 1936 British Director 2004-04-30 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2003-10-14 UNTIL 2003-10-24 RESIGNED
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
MRS TRACY MARIE BLACKWELL Dec 1967 Irish Director 2018-11-29 UNTIL 2019-12-23 RESIGNED
MR ANTHONY FREARSON Jan 1950 British Director 2006-09-01 UNTIL 2008-12-31 RESIGNED
MR ANTHONY NOEL MEREDITH Dec 1955 British Director 2010-01-05 UNTIL 2021-03-31 RESIGNED
MR WILLIAM ROBERTSON DOBBIE Secretary 2011-07-06 UNTIL 2014-03-24 RESIGNED
MR BARRY STEPHEN TOWNSLEY Oct 1946 British Director 2004-04-30 UNTIL 2016-07-31 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 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
Accuro Fiduciary Services Limited 2020-06-26 London   Ownership of shares 50 to 75 percent
Accuro Fiduciary Limited 2016-04-06 - 2020-06-26 London   Ownership of shares 50 to 75 percent
Mr Vernon Goldberg 2016-04-06 7/1956 London   Significant influence or control as trust

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