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 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
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 |