UN FINANCIAL INVESTMENTS LIMITED - LONDON


Overview

UN FINANCIAL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UN FINANCIAL INVESTMENTS LIMITED was incorporated 45 years ago on 09/01/1979 and has the registered number: 01408077. The accounts status is DORMANT.

UN FINANCIAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNM INVESTMENTS LIMITED Corporate Director 1996-08-08 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 1996-08-08 CURRENT
EMMA LOUISE MORGAN Jan 1981 British Director 2015-11-03 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 1996-08-08 CURRENT
KARL WILHELM WOLF Jun 1973 British Director 2010-06-23 UNTIL 2013-06-07 RESIGNED
PAUL ROBERT NORMAN Sep 1955 Secretary RESIGNED
PAUL MANUEL Feb 1955 British Secretary 1995-11-13 UNTIL 1996-08-08 RESIGNED
MR ANDREW PETER DIGGLES Sep 1949 British Secretary 1993-02-02 UNTIL 1995-11-13 RESIGNED
ROBERT MCKAY Jun 1950 British Director 1993-02-02 UNTIL 1995-11-13 RESIGNED
HAROLD LESLIE KING Feb 1942 British Director 1993-02-02 UNTIL 1995-11-13 RESIGNED
DAVID ROY PASQUILL Jan 1972 British Director 2013-06-07 UNTIL 2015-10-29 RESIGNED
MR ANDREW PETER DIGGLES Sep 1949 British Director 1993-02-02 UNTIL 1995-11-13 RESIGNED
CHARLES ROGER STERN Apr 1950 British Director 1995-11-13 UNTIL 1998-12-04 RESIGNED
MR GEOFFREY NEIL POINTON Apr 1937 British Director RESIGNED
JOHN MACGREGOR BURNS British Director 1995-11-13 UNTIL 1997-06-02 RESIGNED
PAULINE MARY CALLOW Dec 1947 British Director RESIGNED
ROBERT BROADLEY Jan 1948 British Director 1995-11-13 UNTIL 1996-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Umbg Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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