UTB PARTNERS PLC - LONDON


Company Profile Company Filings

Overview

UTB PARTNERS PLC is a Public Limited Company from LONDON and has the status: Active.
UTB PARTNERS PLC was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931679. The accounts status is GROUP and accounts are next due on 30/06/2024.

UTB PARTNERS PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

28TH FLOOR, ONE
LONDON
EC2Y 9AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM HAROLD DAVIN Jan 1956 South African Director 2003-10-24 CURRENT
MISS NATASHA SIAN THOMAS Secretary 2023-12-13 CURRENT
MR NICHOLAS PETER CLEGG May 1936 British Director 2004-04-30 CURRENT
MR GILES ALISTAIR WHITE Jul 1975 British Director 2016-03-17 CURRENT
MR JONATHAN JAMES AYRES Feb 1971 British Director 2018-11-29 CURRENT
CHARLES ROGER TIDYMAN Oct 1949 British Director 2003-10-24 CURRENT
MR RICHARD ANDREW MURLEY Jan 1957 British Director 2016-07-31 CURRENT
MR EHSAN MANI Mar 1945 Pakistani Director 2004-04-30 CURRENT
MR STEPHEN JOHN LOCKLEY Aug 1958 British Director 2018-11-29 CURRENT
MR MICHAEL LEWIS Jan 1959 British Director 2008-04-04 CURRENT
MR HARLEY FARRELL KAGAN Oct 1969 British Director 2003-10-24 CURRENT
MR ANDREW WILLIAM HERD Apr 1958 British Director 2004-04-30 CURRENT
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-14 UNTIL 2003-10-24 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2003-10-14 UNTIL 2003-10-24 RESIGNED
MR SHANE CLEMENT BANNERTON Secretary 2014-03-24 UNTIL 2023-12-13 RESIGNED
MR HARLEY FARRELL KAGAN Oct 1969 British Secretary 2003-10-24 UNTIL 2011-07-06 RESIGNED
MR WILLIAM ROBERTSON DOBBIE Secretary 2011-07-06 UNTIL 2014-03-24 RESIGNED
MR BARRY STEPHEN TOWNSLEY Oct 1946 British Director 2004-04-30 UNTIL 2016-07-31 RESIGNED
MR ANTHONY NOEL MEREDITH Dec 1955 British Director 2010-01-05 UNTIL 2021-03-31 RESIGNED
MR ANTHONY FREARSON Jan 1950 British Director 2006-09-01 UNTIL 2008-12-31 RESIGNED
MRS TRACY MARIE BLACKWELL Dec 1967 Irish Director 2018-11-29 UNTIL 2019-12-23 RESIGNED
ALICE HELENE ERNESTA RENEE ALTEMAIRE Nov 1977 French Director 2018-11-29 UNTIL 2019-06-30 RESIGNED
MR JASPER HUGH JOHN ALLEN Sep 1951 British Director 2004-04-30 UNTIL 2006-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vernon Goldberg 2016-04-06 7/1956 London   Significant influence or control as trust
Accuro Fiduciary Limited 2016-04-06 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED TRUST BANK LIMITED LONDON Active FULL 64191 - Banks
DAIWA CAPITAL MARKETS EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL PRIMARY MARKET ASSOCIATION LONDON UNITED KINGDOM Active DORMANT 94120 - Activities of professional membership organizations
SUMITOMO MITSUI TRUST (UK) LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INSINGER DE BEAUFORT LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ASPINALL'S CLUB LIMITED LONDON Active FULL 92000 - Gambling and betting activities
NEW LONDON CHILDREN'S CHOIR LIMITED LONDON Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
INSINGER DE BEAUFORT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
TRIANGLE CASINO (BRISTOL) LIMITED BIRMINGHAM Dissolved... DORMANT 92000 - Gambling and betting activities
ASPERS (NEWCASTLE) LIMITED LONDON ENGLAND Active FULL 92000 - Gambling and betting activities
ASPERS (SWANSEA) LIMITED MILTON KEYNES Dissolved... FULL 92000 - Gambling and betting activities
ASPERS GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASPERS MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PRIVILEGE EQUIPMENT FINANCE 1 LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
ASPERS UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
LANCASHIRE COURT CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GLOBAL GAMING VENTURES (SOUTHAMPTON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LIGHTHOUSE INTERNATIONAL COMPANY SA Active NO ACCOUNTS FILED None Supplied
LANCOURT & CO LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAINES & STRANGE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
UNITED TRUST BANK LIMITED LONDON Active FULL 64191 - Banks
H.S.H. LIMITED. LONDON ENGLAND Active DORMANT 74990 - Non-trading company
UNIVERSAL CONCEPTS (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KATALYSYS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOS INTELLIGENCE LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
PRYTANIA ASSET MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
KGCP GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IMAGERIGHTS INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.