UTB PARTNERS LIMITED
LONDON EAGLEHILL LIMITED

Hellopages » City of London » City of London » EC2Y 9AW
Company number 04931679
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 31 October 2016 GBP 4,806,350 ; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of UTB PARTNERS LIMITED are www.utbpartners.co.uk, and www.utb-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utb Partners Limited is a Private Limited Company. The company registration number is 04931679. Utb Partners Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Utb Partners Limited is 28th Floor One Ropemaker Street London Ec2y 9aw. . BANNERTON, Shane Clement is a Secretary of the company. CLEGG, Nicholas Peter is a Director of the company. DAVIN, Graham Harold is a Director of the company. HERD, Andrew William is a Director of the company. KAGAN, Harley Farrell is a Director of the company. LEWIS, Michael is a Director of the company. MANI, Ehsan is a Director of the company. MEREDITH, Anthony Noel is a Director of the company. MURLEY, Richard Andrew is a Director of the company. TIDYMAN, Charles Roger is a Director of the company. WHITE, Giles Alistair is a Director of the company. Secretary DOBBIE, William Robertson has been resigned. Secretary KAGAN, Harley Farrell has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director ALLEN, Jasper Hugh John has been resigned. Director FREARSON, Anthony has been resigned. Director TOWNSLEY, Barry Stephen has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BANNERTON, Shane Clement
Appointed Date: 24 March 2014
Director
CLEGG, Nicholas Peter
Appointed Date: 30 April 2004
89 years old
Director
DAVIN, Graham Harold
Appointed Date: 24 October 2003
70 years old
Director
HERD, Andrew William
Appointed Date: 30 April 2004
67 years old
Director
KAGAN, Harley Farrell
Appointed Date: 24 October 2003
56 years old
Director
LEWIS, Michael
Appointed Date: 04 April 2008
67 years old
Director
MANI, Ehsan
Appointed Date: 30 April 2004
80 years old
Director
MEREDITH, Anthony Noel
Appointed Date: 05 January 2010
70 years old
Director
MURLEY, Richard Andrew
Appointed Date: 31 July 2016
69 years old
Director
TIDYMAN, Charles Roger
Appointed Date: 24 October 2003
76 years old
Director
WHITE, Giles Alistair
Appointed Date: 17 March 2016
50 years old

Resigned Directors

Secretary
DOBBIE, William Robertson
Resigned: 24 March 2014
Appointed Date: 06 July 2011
Secretary
KAGAN, Harley Farrell
Resigned: 06 July 2011
Appointed Date: 24 October 2003
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 14 October 2003
Director
ALLEN, Jasper Hugh John
Resigned: 24 April 2006
Appointed Date: 30 April 2004
74 years old
Director
FREARSON, Anthony
Resigned: 31 December 2008
Appointed Date: 01 September 2006
76 years old
Director
TOWNSLEY, Barry Stephen
Resigned: 31 July 2016
Appointed Date: 30 April 2004
79 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Vernon Goldberg
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust
Salamanca Group T&F Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

UTB PARTNERS LIMITED Events

22 Mar 2017
Group of companies' accounts made up to 31 December 2016
30 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 4,806,350
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 Aug 2016
Appointment of Mr Richard Andrew Murley as a director on 31 July 2016
25 Aug 2016
Termination of appointment of Barry Stephen Townsley as a director on 31 July 2016
...
... and 91 more events
31 Oct 2003
New secretary appointed;new director appointed
31 Oct 2003
Memorandum and Articles of Association
31 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003
Company name changed eaglehill LIMITED\certificate issued on 28/10/03
14 Oct 2003
Incorporation

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