UNM INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNM INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNM INVESTMENTS LIMITED was incorporated 48 years ago on 11/07/1975 and has the registered number: 01219152. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNM INVESTMENTS LIMITED was incorporated 48 years ago on 11/07/1975 and has the registered number: 01219152. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNM INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARL ADRIAN | Feb 1972 | British | Director | 2009-03-11 | CURRENT |
| INFORMA COSEC LIMITED | Corporate Secretary | 2021-04-30 | CURRENT | ||
| MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2018-12-31 | CURRENT |
| MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 1999-10-14 | CURRENT |
| MR TIMOTHY CARLO NEWMAN | Jun 1960 | British | Director | 1996-12-11 UNTIL 1999-10-04 | RESIGNED |
| SUSAN ELIZABETH SMITH | Aug 1972 | British | Director | 2009-07-14 UNTIL 2010-04-18 | RESIGNED |
| TANYA VICTORIA SHAMLIAN | Sep 1973 | British | Director | 2000-07-06 UNTIL 2002-12-04 | RESIGNED |
| CHRISTOPHER JOHN LIGHT | Mar 1977 | British | Director | 2013-10-22 UNTIL 2020-07-31 | RESIGNED |
| MS ANNE CLAIRE SIDDELL | May 1954 | British | Director | 1997-06-02 UNTIL 2014-10-01 | RESIGNED |
| MR GEORGE ROBERT SAWTELL | Dec 1966 | British | Director | 2015-11-09 UNTIL 2018-06-20 | RESIGNED |
| SUSAN ELIZABETH SMITH | Aug 1972 | British | Director | 2011-01-21 UNTIL 2011-06-10 | RESIGNED |
| EMMA JOANNE PRITCHARD | Feb 1974 | British | Director | 2009-03-11 UNTIL 2018-12-31 | RESIGNED |
| LOUISE MILLER | Apr 1965 | British | Director | 2014-06-11 UNTIL 2015-01-30 | RESIGNED |
| EMMA LOUISE MORGAN | Jan 1981 | British | Director | 2012-07-04 UNTIL 2019-07-18 | RESIGNED |
| JEAN DOROTHY ANNE PURSER | Feb 1947 | British | Director | 2002-02-08 UNTIL 2006-12-29 | RESIGNED |
| MR MICHAEL SPEDDING | Oct 1956 | British | Director | RESIGNED | |
| CHARLES ROGER STERN | Apr 1950 | British | Director | 1996-05-30 UNTIL 2001-02-26 | RESIGNED |
| TERESA ANNE OWEN | Jun 1969 | British | Director | 1998-09-04 UNTIL 2000-07-05 | RESIGNED |
| DAVID ROY PASQUILL | Jan 1972 | British | Director | 2012-07-04 UNTIL 2015-10-29 | RESIGNED |
| MARK DAVID PETERS | Mar 1959 | British | Director | 2014-10-01 UNTIL 2018-09-30 | RESIGNED |
| TERESA ANNE OWEN | Jun 1969 | British | Director | 2000-07-05 UNTIL 2001-10-26 | RESIGNED |
| JULIE WOOLLARD | Secretary | 2018-09-28 UNTIL 2018-12-31 | RESIGNED | ||
| JANE MARGARET STABLES | Feb 1962 | British | Secretary | 1995-08-16 UNTIL 1997-06-02 | RESIGNED |
| MARK PETERS | Secretary | 2014-10-01 UNTIL 2018-09-30 | RESIGNED | ||
| RUPERT JOHN JOSEPH HOPLEY | Secretary | 2018-12-31 UNTIL 2021-04-30 | RESIGNED | ||
| HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 1992-01-13 UNTIL 1995-08-16 | RESIGNED |
| JOAN HILARY BINGLEY | Aug 1947 | Secretary | RESIGNED | ||
| JOHN MACGREGOR BURNS | British | Director | 1996-05-30 UNTIL 1997-06-02 | RESIGNED | |
| BENJAMIN JAMES IRWIN | Aug 1978 | British | Director | 2010-03-19 UNTIL 2018-10-05 | RESIGNED |
| MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | RESIGNED | |
| MS ANNE CLAIRE SIDDELL | May 1954 | British | Secretary | 1997-06-02 UNTIL 2014-10-01 | RESIGNED |
| ALEX HENDERSON | Mar 1969 | British | Director | 1997-11-26 UNTIL 1999-09-03 | RESIGNED |
| DOMINIC GREENHOW | Apr 1958 | British | Director | 1999-10-04 UNTIL 2001-12-20 | RESIGNED |
| FIONA DOWNES | Aug 1964 | British | Director | 1996-04-22 UNTIL 2001-11-02 | RESIGNED |
| MR JAMES RUSSELL DAVIES | Dec 1973 | British | Director | 2012-07-04 UNTIL 2014-06-30 | RESIGNED |
| MR ANDREW FRANK CROW | Jul 1957 | British | Director | 1997-10-17 UNTIL 2017-12-31 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2008-07-31 UNTIL 2008-12-08 | RESIGNED |
| RACHAEL COWLING | Dec 1977 | British | Director | 2008-06-02 UNTIL 2017-06-08 | RESIGNED |
| DEAN LEONARD CLARKE | Feb 1969 | British | Director | 1999-11-19 UNTIL 2002-02-08 | RESIGNED |
| SUSAN ELIZABETH SMITH | Aug 1972 | British | Director | 2003-05-21 UNTIL 2008-10-31 | RESIGNED |
| NIGEL ROY BROWN | Jul 1945 | British | Director | 1996-08-07 UNTIL 1996-08-12 | RESIGNED |
| MS CORINNA BRIDGES | Aug 1984 | British | Director | 2016-03-24 UNTIL 2017-03-15 | RESIGNED |
| JOAN HILARY BINGLEY | Aug 1947 | Director | RESIGNED | ||
| JANE ALLEN | Jul 1962 | British | Director | 2009-03-11 UNTIL 2012-03-31 | RESIGNED |
| TIMOTHY GUY COLLIER | May 1963 | British | Director | 1999-10-04 UNTIL 2002-05-13 | RESIGNED |
| ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2015-03-31 UNTIL 2016-03-24 | RESIGNED |
| SARAH JANE HOPWOOD | Mar 1962 | British | Director | 1992-09-30 UNTIL 1997-10-17 | RESIGNED |
| NEIL MEPHAM | Jan 1963 | British | Director | 1998-06-05 UNTIL 2018-06-20 | RESIGNED |
| JANE MARGARET STABLES | Feb 1962 | British | Director | 1994-11-04 UNTIL 2006-10-02 | RESIGNED |
| CATHERINE ELIZABETH SOUTHGATE | Dec 1965 | Australian | Director | 2001-10-26 UNTIL 2007-02-02 | 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 |