UNITED EXECUTIVE TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNITED EXECUTIVE TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNITED EXECUTIVE TRUSTEES LIMITED was incorporated 41 years ago on 20/01/1983 and has the registered number: 01693088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED EXECUTIVE TRUSTEES LIMITED was incorporated 41 years ago on 20/01/1983 and has the registered number: 01693088. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED EXECUTIVE TRUSTEES 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MITCHELL | Jul 1947 | British | Director | 2001-02-22 | CURRENT |
| MS ANNE CLAIRE SIDDELL | British | Director | 2001-07-23 | CURRENT | |
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2015-04-08 | CURRENT | ||
| MR DAVID SLESSER MCCALL | Dec 1934 | British | Director | 1997-07-14 | CURRENT |
| LOUISE MILLER | Secretary | 2014-09-23 UNTIL 2015-01-30 | RESIGNED | ||
| MR MICHAEL TIMOTHY PEDEN | Sep 1957 | British | Secretary | RESIGNED | |
| MS ANNE CLAIRE SIDDELL | British | Secretary | 1997-07-14 UNTIL 2014-09-23 | RESIGNED | |
| GRAHAM JOHN STEWART WILSON | Jan 1943 | British | Director | 1991-09-27 UNTIL 1994-11-17 | RESIGNED |
| MR MICHAEL TIMOTHY PEDEN | Sep 1957 | British | Director | RESIGNED | |
| CHARLES ROGER STERN | Apr 1950 | British | Director | 1994-06-24 UNTIL 1996-09-05 | RESIGNED |
| PAUL ROBERT CHARLES SERGEANT | Apr 1940 | British | Director | 1997-07-14 UNTIL 2001-02-22 | RESIGNED |
| MR JAMES SECKER | Apr 1936 | British | Director | RESIGNED | |
| MR OWEN GLYN SAUNDERS | May 1943 | British | Director | RESIGNED | |
| PAUL FRANK RUDD | May 1947 | British | Director | 1997-07-14 UNTIL 2001-02-22 | RESIGNED |
| JOHN LUCAS PULLIN | May 1950 | British | Director | RESIGNED | |
| MR CLIFFORD DUNCAN JAKES | Dec 1942 | British | Director | RESIGNED | |
| JOHN MITCHELL | Jul 1947 | British | Director | 1997-07-14 UNTIL 1999-07-23 | RESIGNED |
| MR MAURICE CURTIS FOSTER | Jul 1935 | British | Director | RESIGNED | |
| MR DENIS CONLON | Oct 1947 | British | Director | 1993-06-01 UNTIL 1997-07-14 | RESIGNED |
| JOHN MACGREGOR BURNS | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Informa Investments Limited | 2016-06-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |