UNITED TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 02113253
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 250,000 . The most likely internet sites of UNITED TRUSTEES LIMITED are www.unitedtrustees.co.uk, and www.united-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. United Trustees Limited is a Private Limited Company. The company registration number is 02113253. United Trustees Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of United Trustees Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. COOPER, Graham Burton is a Director of the company. GREGSON, Charles Henry is a Director of the company. LEITCH, John Shaw is a Director of the company. MCCALL, David Slesser is a Director of the company. RICHES, David Leslie is a Director of the company. SIDDELL, Anne Claire is a Director of the company. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary STABLES, Jane Margaret has been resigned. Director ARTHUR, Morris Charles has been resigned. Director BINGLEY, Joan Hilary has been resigned. Director BIRTWISTLE, Ian Andrew has been resigned. Director BLACK, Sheila Psyche has been resigned. Director BROWN, Nigel Roy has been resigned. Director BURNS, John Macgregor has been resigned. Director CHEEK, Reginald George Henry has been resigned. Director DEELEY, Kevin has been resigned. Director DEELEY, Kevin has been resigned. Director FINNAMORE, Diana Mary has been resigned. Director GREGSON, Charles Henry has been resigned. Director HILL, Robert Christopher has been resigned. Director HUDSON, David Lee has been resigned. Director JONES, Kenneth David Alun has been resigned. Director LACEY, Jonathan has been resigned. Director LAVERICK, Susan Christine has been resigned. Director LEWIS, Jacqueline Alison has been resigned. Director MAXWELL, Susan has been resigned. Director MEIER, Peter David has been resigned. Director MORROW, Ian, Sir has been resigned. Director OVINGTON, Timothy James has been resigned. Director PARKER, Leonard Reginald has been resigned. Director PARKER, Leonard Reginald has been resigned. Director PEDEN, Michael Timothy has been resigned. Director PEDEN, Michael Timothy has been resigned. Director PURSER, Jean Dorothy Anne has been resigned. Director PURSER, Jean Dorothy Anne has been resigned. Director RICHES, David Leslie has been resigned. Director RUDD, Paul Frank has been resigned. Director SHARMAN, Patrick George has been resigned. Director SIDDELL, Anne Claire has been resigned. Director SMITH, Derrick has been resigned. Director STABLES, Jane Margaret has been resigned. Director STOCKER, Ivor Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 05 March 1997
Director
COOPER, Graham Burton
Appointed Date: 04 March 2004
77 years old
Director
GREGSON, Charles Henry
Appointed Date: 21 May 2010
78 years old
Director
LEITCH, John Shaw
Appointed Date: 07 July 2011
80 years old
Director
MCCALL, David Slesser
Appointed Date: 13 January 1997
90 years old
Director
RICHES, David Leslie
Appointed Date: 24 September 2012
71 years old
Director
SIDDELL, Anne Claire
Appointed Date: 24 November 2003
71 years old

Resigned Directors

Secretary
BROOMFIELD, Helen Frances
Resigned: 16 August 1995
Secretary
STABLES, Jane Margaret
Resigned: 05 March 1997
Appointed Date: 16 August 1995
Director
ARTHUR, Morris Charles
Resigned: 13 January 1997
Appointed Date: 20 December 1995
88 years old
Director
BINGLEY, Joan Hilary
Resigned: 04 November 1994
78 years old
Director
BIRTWISTLE, Ian Andrew
Resigned: 17 March 2005
Appointed Date: 11 March 2003
63 years old
Director
BLACK, Sheila Psyche
Resigned: 30 June 1995
105 years old
Director
BROWN, Nigel Roy
Resigned: 05 May 1999
Appointed Date: 01 October 1998
80 years old
Director
BURNS, John Macgregor
Resigned: 01 October 1998
Appointed Date: 13 January 1997
82 years old
Director
CHEEK, Reginald George Henry
Resigned: 13 January 1997
99 years old
Director
DEELEY, Kevin
Resigned: 19 February 2004
Appointed Date: 11 March 2003
58 years old
Director
DEELEY, Kevin
Resigned: 09 July 2001
Appointed Date: 07 March 2001
58 years old
Director
FINNAMORE, Diana Mary
Resigned: 26 April 2005
Appointed Date: 16 September 1999
82 years old
Director
GREGSON, Charles Henry
Resigned: 10 April 2006
Appointed Date: 01 January 2005
78 years old
Director
HILL, Robert Christopher
Resigned: 01 December 1997
Appointed Date: 13 January 1997
66 years old
Director
HUDSON, David Lee
Resigned: 31 December 1997
Appointed Date: 13 January 1997
79 years old
Director
JONES, Kenneth David Alun
Resigned: 04 October 2000
Appointed Date: 01 October 1998
61 years old
Director
LACEY, Jonathan
Resigned: 24 September 2012
Appointed Date: 07 July 2011
49 years old
Director
LAVERICK, Susan Christine
Resigned: 01 October 1998
Appointed Date: 01 December 1997
66 years old
Director
LEWIS, Jacqueline Alison
Resigned: 19 March 1998
Appointed Date: 13 January 1997
76 years old
Director
MAXWELL, Susan
Resigned: 07 July 2011
Appointed Date: 12 December 2006
73 years old
Director
MEIER, Peter David
Resigned: 04 October 2000
Appointed Date: 13 January 1997
71 years old
Director
MORROW, Ian, Sir
Resigned: 13 January 1997
Appointed Date: 20 December 1995
113 years old
Director
OVINGTON, Timothy James
Resigned: 31 December 1994
73 years old
Director
PARKER, Leonard Reginald
Resigned: 31 December 2004
Appointed Date: 24 November 2003
93 years old
Director
PARKER, Leonard Reginald
Resigned: 09 July 2001
93 years old
Director
PEDEN, Michael Timothy
Resigned: 07 July 2011
Appointed Date: 24 November 2003
68 years old
Director
PEDEN, Michael Timothy
Resigned: 09 July 2001
Appointed Date: 13 January 1997
68 years old
Director
PURSER, Jean Dorothy Anne
Resigned: 18 May 2004
Appointed Date: 24 November 2003
78 years old
Director
PURSER, Jean Dorothy Anne
Resigned: 09 July 2001
Appointed Date: 19 March 1998
78 years old
Director
RICHES, David Leslie
Resigned: 03 September 2004
Appointed Date: 07 March 2001
71 years old
Director
RUDD, Paul Frank
Resigned: 22 November 2000
Appointed Date: 13 January 1997
78 years old
Director
SHARMAN, Patrick George
Resigned: 13 January 1997
Appointed Date: 20 December 1995
86 years old
Director
SIDDELL, Anne Claire
Resigned: 09 July 2001
Appointed Date: 01 October 1998
71 years old
Director
SMITH, Derrick
Resigned: 03 September 2004
Appointed Date: 13 January 1997
88 years old
Director
STABLES, Jane Margaret
Resigned: 13 January 1997
Appointed Date: 08 November 1994
63 years old
Director
STOCKER, Ivor Charles
Resigned: 18 May 2010
Appointed Date: 11 December 2006
88 years old

Persons With Significant Control

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

UNITED TRUSTEES LIMITED Events

28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 250,000
12 Nov 2015
Director's details changed for David Leslie Riches on 12 November 2015
12 Nov 2015
Director's details changed for John Shaw Leitch on 12 November 2015
...
... and 163 more events
04 Jun 1987
New director appointed
04 Jun 1987
Accounting reference date notified as 30/06
21 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1987
Registered office changed on 21/05/87 from: 2 baches street london N1 6EE
20 Mar 1987
Certificate of Incorporation

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