UNIVERSE TRUSTEES (NO.2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNIVERSE TRUSTEES (NO.2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSE TRUSTEES (NO.2) LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04706251. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNIVERSE TRUSTEES (NO.2) LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04706251. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNIVERSE TRUSTEES (NO.2) 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 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2023-01-12 | CURRENT | ||
| MS LINNEA GEISS | Jul 1978 | American | Director | 2022-06-17 | CURRENT |
| JAMES ALEXANDER FRANGIS | Jun 1968 | American | Director | 2022-06-17 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 2003-03-21 UNTIL 2003-06-10 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-21 UNTIL 2003-06-10 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 2003-03-21 UNTIL 2003-06-10 | RESIGNED | ||
| MR DARYL MARC PATON | Secretary | 2017-07-10 UNTIL 2020-11-27 | RESIGNED | ||
| EDWIN MAURICE PAUL | Dec 1949 | British | Secretary | 2006-10-31 UNTIL 2011-06-30 | RESIGNED |
| MR ROBERT JOHN SMEETON | Secretary | 2011-06-30 UNTIL 2017-07-10 | RESIGNED | ||
| MR ADRIAN WILDING | Secretary | 2021-05-01 UNTIL 2022-09-07 | RESIGNED | ||
| MRS CATHERINE PIERRETTE FRANCOISE WINES | Apr 1957 | British,French | Secretary | 2003-06-10 UNTIL 2006-10-31 | RESIGNED |
| MS CHRISTINE HATCHER | Jul 1979 | American | Director | 2022-06-17 UNTIL 2023-01-31 | RESIGNED |
| RAYMOND JOHN MACKIE | Sep 1946 | British | Director | 2003-06-10 UNTIL 2007-01-05 | RESIGNED |
| MR NEIL ANDREW RADLEY | Jun 1963 | British | Director | 2021-05-01 UNTIL 2022-06-18 | RESIGNED |
| EDWIN MAURICE PAUL | Dec 1949 | British | Director | 2003-06-10 UNTIL 2011-06-30 | RESIGNED |
| MR DARYL MARC PATON | May 1964 | British | Director | 2017-07-10 UNTIL 2020-11-27 | RESIGNED |
| MR ADRIAN WILDING | May 1965 | British | Director | 2021-05-01 UNTIL 2022-09-03 | RESIGNED |
| MR JEREMY MICHAEL JAMES LEWIS | Mar 1963 | British | Director | 2020-11-27 UNTIL 2021-04-30 | RESIGNED |
| MR PAUL COOPER | Feb 1954 | British | Director | 2007-01-05 UNTIL 2011-05-11 | RESIGNED |
| MS STACEY SMOTHERMAN | Jan 1963 | American | Director | 2022-06-17 UNTIL 2023-10-23 | RESIGNED |
| MR ROBERT JOHN SMEETON | Feb 1968 | British | Director | 2011-05-11 UNTIL 2017-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Wilding | 2021-05-01 - 2022-09-03 | 5/1965 | London | Significant influence or control |
| Mr Neil Andrew Radley | 2021-05-01 - 2022-06-18 | 6/1963 | London | Significant influence or control |
| Mr Jeremy Michael James Lewis | 2020-11-27 - 2021-04-30 | 3/1963 | Significant influence or control | |
| Mr Daryl Marc Paton | 2017-07-10 - 2020-11-27 | 5/1964 | Significant influence or control | |
| Mr Robert John Smeeton | 2017-04-01 - 2017-07-10 | 2/1968 | Significant influence or control | |
| Universe Group Plc | 2017-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |