UNITED COMMUNICATIONS TRUSTEES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

UNITED COMMUNICATIONS TRUSTEES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
UNITED COMMUNICATIONS TRUSTEES LIMITED was incorporated 34 years ago on 28/02/1990 and has the registered number: 02475537. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNITED COMMUNICATIONS TRUSTEES LIMITED - MIDDLESEX

This company is listed in the following categories:
65300 - Pension funding

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

991 GREAT WEST ROAD
MIDDLESEX
TW8 9DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL BRIAN KYLE Apr 1944 British Director 2005-01-28 CURRENT
MR IAN EDWARD PHILIP Jan 1950 British Director 2005-01-28 CURRENT
MR LAWRENCE RICHARD HAINES Dec 1950 British Director 2016-03-15 CURRENT
MISS XINYUE (ANNA) WANG Secretary 2023-10-26 CURRENT
NICHOLAS ROBERT ELLIOT British Secretary 1994-10-31 UNTIL 1996-12-20 RESIGNED
MR CHARLES MAXWELL WEBB Feb 1925 British Director RESIGNED
COUNCILLOR BRIAN JOHN COLEMAN Jun 1961 British Director 1997-09-18 UNTIL 1999-09-24 RESIGNED
ISABELLE SCHLUMBERGER Apr 1962 French Secretary 1996-12-20 UNTIL 1997-06-09 RESIGNED
MR IAN NICHOLAS THOMPSON Sep 1953 British Secretary 2000-04-20 UNTIL 2001-12-31 RESIGNED
PHILIP IDRIS JAMES THOMAS Jun 1958 British Secretary 2002-01-01 UNTIL 2003-04-07 RESIGNED
PHILIP IDRIS JAMES THOMAS Jun 1958 British Secretary 2008-11-10 UNTIL 2008-11-10 RESIGNED
PHILIP IDRIS JAMES THOMAS Jun 1958 British Secretary 2008-11-10 UNTIL 2019-10-07 RESIGNED
STEVEN LEWIS SPENCER Secretary 2004-06-01 UNTIL 2008-11-10 RESIGNED
RICHARD FREDERICK SMITH British Secretary RESIGNED
PARVATHI SANKAR British Secretary 1997-06-09 UNTIL 2000-04-20 RESIGNED
MR THIBAUT HUON DE KERMADEC Secretary 2019-10-07 UNTIL 2022-03-04 RESIGNED
MRS HELEN JOHNSTONE ENRIGHT Jan 1959 British Director 1994-09-01 UNTIL 1999-07-05 RESIGNED
RUBEENA DINA Feb 1971 Secretary 2003-04-07 UNTIL 2004-06-01 RESIGNED
MRS SANDRA BOISSEAU Secretary 2022-03-04 UNTIL 2023-10-26 RESIGNED
MR IAN EDWARD PHILIP Jan 1950 British Director RESIGNED
PHILIP IDRIS JAMES THOMAS Jun 1958 British Director 2002-01-01 UNTIL 2003-04-07 RESIGNED
MR IAN NICHOLAS THOMPSON Sep 1953 British Director 1999-07-05 UNTIL 2001-12-31 RESIGNED
PHILIP IDRIS JAMES THOMAS Jun 1958 British Director 2008-11-10 UNTIL 2016-07-31 RESIGNED
CAROLYN SUSAN SUTHONS Sep 1961 British Director 2002-09-02 UNTIL 2016-09-12 RESIGNED
MR ALAN STEPHENSON Sep 1947 British Director 1995-10-19 UNTIL 1999-10-31 RESIGNED
RICHARD FREDERICK SMITH British Director 2003-04-07 UNTIL 2016-02-11 RESIGNED
ISABELLE SCHLUMBERGER Apr 1962 French Director 1994-06-28 UNTIL 2000-05-25 RESIGNED
MARTINE LOUISE AUBERTIN May 1952 French Director RESIGNED
JAMES HENRY KEYS Feb 1932 British Director RESIGNED
JAMES HENRY KEYS Feb 1932 British Director 1999-06-30 UNTIL 2018-06-09 RESIGNED
WILLIAM HANNA Nov 1951 British Director 2003-04-07 UNTIL 2007-10-22 RESIGNED
MR LAWRENCE RICHARD HAINES Dec 1950 British Director 1999-11-01 UNTIL 2003-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean-Francios Decaux 2016-08-01 3/1959 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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