UNITED EXECUTIVE TRUSTEES LIMITED
LONDON UNITED MAGAZINES PENSION TRUSTEE LIMITED

Hellopages » Greater London » Southwark » SE1 8BF
Company number 01693088
Status Active
Incorporation Date 20 January 1983
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of UNITED EXECUTIVE TRUSTEES LIMITED are www.unitedexecutivetrustees.co.uk, and www.united-executive-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. United Executive Trustees Limited is a Private Limited Company. The company registration number is 01693088. United Executive Trustees Limited has been working since 20 January 1983. The present status of the company is Active. The registered address of United Executive Trustees Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. MCCALL, David Slesser is a Director of the company. MITCHELL, John is a Director of the company. SIDDELL, Anne Claire is a Director of the company. Secretary MILLER, Louise has been resigned. Secretary PEDEN, Michael Timothy has been resigned. Secretary SIDDELL, Anne Claire has been resigned. Director BURNS, John Macgregor has been resigned. Director CONLON, Denis has been resigned. Director FOSTER, Maurice Curtis has been resigned. Director JAKES, Clifford Duncan has been resigned. Director MITCHELL, John has been resigned. Director PEDEN, Michael Timothy has been resigned. Director PULLIN, John Lucas has been resigned. Director RUDD, Paul Frank has been resigned. Director SAUNDERS, Owen Glyn has been resigned. Director SECKER, James has been resigned. Director SERGEANT, Paul Robert Charles has been resigned. Director STERN, Charles Roger has been resigned. Director WILSON, Graham John Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 08 April 2015
Director
MCCALL, David Slesser
Appointed Date: 14 July 1997
91 years old
Director
MITCHELL, John
Appointed Date: 22 February 2001
78 years old
Director
SIDDELL, Anne Claire
Appointed Date: 23 July 2001
71 years old

Resigned Directors

Secretary
MILLER, Louise
Resigned: 30 January 2015
Appointed Date: 23 September 2014
Secretary
PEDEN, Michael Timothy
Resigned: 14 July 1997
Secretary
SIDDELL, Anne Claire
Resigned: 23 September 2014
Appointed Date: 14 July 1997
Director
BURNS, John Macgregor
Resigned: 30 May 1997
82 years old
Director
CONLON, Denis
Resigned: 14 July 1997
Appointed Date: 01 June 1993
78 years old
Director
FOSTER, Maurice Curtis
Resigned: 01 June 1993
90 years old
Director
JAKES, Clifford Duncan
Resigned: 27 September 1991
83 years old
Director
MITCHELL, John
Resigned: 23 July 1999
Appointed Date: 14 July 1997
78 years old
Director
PEDEN, Michael Timothy
Resigned: 14 July 1997
68 years old
Director
PULLIN, John Lucas
Resigned: 14 June 1991
75 years old
Director
RUDD, Paul Frank
Resigned: 22 February 2001
Appointed Date: 14 July 1997
78 years old
Director
SAUNDERS, Owen Glyn
Resigned: 08 August 1996
82 years old
Director
SECKER, James
Resigned: 19 December 1996
89 years old
Director
SERGEANT, Paul Robert Charles
Resigned: 22 February 2001
Appointed Date: 14 July 1997
85 years old
Director
STERN, Charles Roger
Resigned: 05 September 1996
Appointed Date: 24 June 1994
75 years old
Director
WILSON, Graham John Stewart
Resigned: 17 November 1994
Appointed Date: 27 September 1991
83 years old

Persons With Significant Control

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

UNITED EXECUTIVE TRUSTEES LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
...
... and 105 more events
29 Jun 1987
Return made up to 08/05/87; full list of members
13 Apr 1987
Full accounts made up to 30 June 1986
01 Sep 1986
Director resigned
09 Jun 1986
Return made up to 07/06/86; full list of members
01 May 1986
Full accounts made up to 30 June 1985

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