INFORMA UNITED FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFORMA UNITED FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFORMA UNITED FINANCE LIMITED was incorporated 55 years ago on 26/02/1969 and has the registered number: 00948730. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORMA UNITED FINANCE LIMITED was incorporated 55 years ago on 26/02/1969 and has the registered number: 00948730. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORMA UNITED FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNITED FINANCE LIMITED (until 28/10/2021)
UNITED FINANCE LIMITED (until 28/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2018-06-15 | CURRENT |
MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2018-12-19 | CURRENT |
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1994-11-04 | CURRENT | ||
MR GARETH RICHARD WRIGHT | Jul 1972 | British | Director | 2018-06-15 | CURRENT |
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2018-06-15 | CURRENT |
NEIL MEPHAM | Jan 1963 | British | Director | 2001-02-26 UNTIL 2018-06-15 | RESIGNED |
JOAN HILARY BINGLEY | Aug 1947 | Secretary | RESIGNED | ||
LOUISE MILLER | Apr 1965 | British | Director | 2014-09-09 UNTIL 2015-01-30 | RESIGNED |
MR TIMOTHY CARLO NEWMAN | Jun 1960 | British | Director | 1997-04-22 UNTIL 1999-10-04 | RESIGNED |
MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2013-10-31 UNTIL 2018-06-15 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 2014-10-01 UNTIL 2018-06-15 | RESIGNED |
MR GEORGE ROBERT SAWTELL | Dec 1966 | British | Director | 2015-06-04 UNTIL 2018-06-15 | RESIGNED |
MS ANNE CLAIRE SIDDELL | May 1954 | British | Director | 1998-09-04 UNTIL 2014-10-01 | RESIGNED |
JANE MARGARET STABLES | Feb 1962 | British | Director | 1997-02-20 UNTIL 2006-10-02 | RESIGNED |
CHARLES ROGER STERN | Apr 1950 | British | Director | 1996-04-23 UNTIL 2001-02-26 | RESIGNED |
DR NIGEL DAVID WILSON | Nov 1956 | British | Director | 2002-05-13 UNTIL 2009-05-07 | RESIGNED |
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL | May 1945 | British | Director | RESIGNED | |
PETER IAN WRANKMORE | Apr 1969 | British | Director | 2000-07-07 UNTIL 2000-08-25 | RESIGNED |
CHRISTOPHER JOHN LIGHT | Mar 1977 | British | Director | 2013-10-31 UNTIL 2018-06-15 | RESIGNED |
SARAH JANE HOPWOOD | Mar 1962 | British | Director | RESIGNED | |
ANDREW CHARLES HODSON | May 1951 | British | Director | 1994-08-31 UNTIL 1995-09-03 | RESIGNED |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | RESIGNED | |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | RESIGNED | |
DOMINIC GREENHOW | Apr 1958 | British | Director | 1998-09-10 UNTIL 2001-02-26 | RESIGNED |
DOMINIC GREENHOW | Apr 1958 | British | Director | 2001-05-29 UNTIL 2001-12-20 | RESIGNED |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2018-06-15 UNTIL 2018-09-28 | RESIGNED |
FIONA DOWNES | Aug 1964 | British | Director | 1996-08-29 UNTIL 1997-10-17 | RESIGNED |
MR JAMES RUSSELL DAVIES | Dec 1973 | British | Director | 2013-10-31 UNTIL 2014-06-30 | RESIGNED |
MR ANDREW FRANK CROW | Jul 1957 | British | Director | 1997-10-17 UNTIL 2017-12-31 | RESIGNED |
TIMOTHY GUY COLLIER | May 1963 | British | Director | 1999-10-04 UNTIL 2002-05-13 | RESIGNED |
NICHOLAS MICHAEL TAYLOR | Feb 1968 | British | Director | 1997-08-18 UNTIL 1999-12-31 | RESIGNED |
DAVID GEOFFREY ADAMS | Apr 1952 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubmg Holdings | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |