UBM SHARED SERVICES LIMITED
LONDON UBM INFORMATION UK LIMITED CMPI UK LIMITED BETTERWAYS LIMITED

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Company number 04957131
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr Mark David Peters as a director on 15 March 2017; Termination of appointment of Corinna Bridges as a director on 15 March 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of UBM SHARED SERVICES LIMITED are www.ubmsharedservices.co.uk, and www.ubm-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ubm Shared Services Limited is a Private Limited Company. The company registration number is 04957131. Ubm Shared Services Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Ubm Shared Services Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROW, Andrew Frank is a Director of the company. HOLLINS, Simon Peter is a Director of the company. MILLER, Zoe is a Director of the company. PETERS, Mark David is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARRATT, Trevor Stanley has been resigned. Director BARRICK, Adrian David has been resigned. Director BRIDGES, Corinna has been resigned. Director CARTER, Ruth has been resigned. Director CORBETT, Claire has been resigned. Director FOSTER, Simon has been resigned. Director GRAY, Bernard Peter has been resigned. Director GROVER, Benjamin Brian has been resigned. Director KERR, Richard James has been resigned. Director KLONARIDES, Elaine has been resigned. Director LOMAX, Diana has been resigned. Director MCALEENAN, Patrick David has been resigned. Director MCALEENAN, Patrick David has been resigned. Director MORGAN GRAMPIAN LIMITED has been resigned. Director NEWBY, Jonathan Paul has been resigned. Director PIERCY, Richard Michael has been resigned. Director RISBY-ROSE, Jane Kevan has been resigned. Director WALL, Malcolm Robert has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director BENN PUBLICATIONS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 19 January 2004
Director
ADRIAN, Carl Sheldon
Appointed Date: 25 March 2013
53 years old
Director
CROW, Andrew Frank
Appointed Date: 29 June 2015
68 years old
Director
HOLLINS, Simon Peter
Appointed Date: 13 May 2016
62 years old
Director
MILLER, Zoe
Appointed Date: 29 June 2015
51 years old
Director
PETERS, Mark David
Appointed Date: 15 March 2017
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 26 February 2004
Director
UNM INVESTMENTS LIMITED
Appointed Date: 26 February 2004

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 19 January 2004
Appointed Date: 13 January 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 January 2004
Appointed Date: 07 November 2003
Director
BARRATT, Trevor Stanley
Resigned: 30 April 2006
Appointed Date: 25 November 2004
71 years old
Director
BARRICK, Adrian David
Resigned: 25 March 2013
Appointed Date: 31 October 2008
59 years old
Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 24 March 2016
41 years old
Director
CARTER, Ruth
Resigned: 26 March 2013
Appointed Date: 15 March 2010
59 years old
Director
CORBETT, Claire
Resigned: 29 June 2015
Appointed Date: 25 March 2013
45 years old
Director
FOSTER, Simon
Resigned: 29 June 2015
Appointed Date: 15 March 2010
58 years old
Director
GRAY, Bernard Peter
Resigned: 30 September 2005
Appointed Date: 26 February 2004
65 years old
Director
GROVER, Benjamin Brian
Resigned: 29 June 2015
Appointed Date: 25 March 2013
49 years old
Director
KERR, Richard James
Resigned: 29 June 2015
Appointed Date: 25 March 2013
51 years old
Director
KLONARIDES, Elaine
Resigned: 24 March 2016
Appointed Date: 29 June 2015
49 years old
Director
LOMAX, Diana
Resigned: 31 July 2005
Appointed Date: 26 February 2004
69 years old
Director
MCALEENAN, Patrick David
Resigned: 08 April 2013
Appointed Date: 15 March 2010
75 years old
Director
MCALEENAN, Patrick David
Resigned: 01 March 2007
Appointed Date: 26 February 2004
75 years old
Director
MORGAN GRAMPIAN LIMITED
Resigned: 26 February 2004
Appointed Date: 19 January 2004
Director
NEWBY, Jonathan Paul
Resigned: 31 October 2008
Appointed Date: 25 November 2004
63 years old
Director
PIERCY, Richard Michael
Resigned: 06 May 2016
Appointed Date: 29 June 2015
61 years old
Director
RISBY-ROSE, Jane Kevan
Resigned: 25 March 2013
Appointed Date: 15 March 2010
65 years old
Director
WALL, Malcolm Robert
Resigned: 31 March 2005
Appointed Date: 26 February 2004
69 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 19 January 2004
Appointed Date: 13 January 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 19 January 2004
Appointed Date: 13 January 2004
Director
BENN PUBLICATIONS LIMITED
Resigned: 26 February 2004
Appointed Date: 19 January 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 January 2004
Appointed Date: 07 November 2003

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UBM SHARED SERVICES LIMITED Events

23 Mar 2017
Appointment of Mr Mark David Peters as a director on 15 March 2017
20 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
...
... and 92 more events
21 Jan 2004
Secretary resigned
21 Jan 2004
Accounting reference date extended from 30/11/04 to 31/12/04
21 Jan 2004
Registered office changed on 21/01/04 from: 280 gray's inn road london WC1X 8EB
15 Jan 2004
Company name changed betterways LIMITED\certificate issued on 15/01/04
07 Nov 2003
Incorporation

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