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 - LONDON

This company is listed in the following categories:
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)

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

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