UBM SHARED SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

UBM SHARED SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBM SHARED SERVICES LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04957131. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UBM SHARED SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UBM INFORMATION UK LIMITED (until 26/11/2014)
CMPI UK LIMITED (until 01/12/2008)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROSSWALL NOMINEES LIMITED Corporate Director 2004-02-26 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 2004-02-26 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 2004-01-19 CURRENT
CARL ADRIAN Feb 1972 British Director 2013-03-25 CURRENT
MR IAN BRANCH May 1968 British Director 2017-12-05 CURRENT
DIANA LOMAX Aug 1956 British Director 2004-02-26 UNTIL 2005-07-31 RESIGNED
CLAIRE CORBETT Jun 1980 Irish Director 2013-03-25 UNTIL 2015-06-29 RESIGNED
MR JONATHAN PAUL NEWBY Sep 1962 British Director 2004-11-25 UNTIL 2008-10-31 RESIGNED
MR ANDREW FRANK CROW Jul 1957 British Director 2015-06-29 UNTIL 2017-12-31 RESIGNED
MR BERNARD PETER GRAY Sep 1960 British Director 2004-02-26 UNTIL 2005-09-30 RESIGNED
BENJAMIN BRIAN GROVER Jan 1976 British Director 2013-03-25 UNTIL 2015-06-29 RESIGNED
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2015-06-29 UNTIL 2016-03-24 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2013-03-25 UNTIL 2015-06-29 RESIGNED
ADRIAN DAVID BARRICK Dec 1965 British Director 2008-10-31 UNTIL 2013-03-25 RESIGNED
MR PATRICK DAVID MCALEENAN Dec 1949 British Director 2010-03-15 UNTIL 2013-04-08 RESIGNED
MR PATRICK DAVID MCALEENAN Dec 1949 British Director 2004-02-26 UNTIL 2007-03-01 RESIGNED
ZOE MILLER Apr 1974 British Director 2015-06-29 UNTIL 2023-11-21 RESIGNED
SIMON FOSTER Dec 1966 British Director 2010-03-15 UNTIL 2015-06-29 RESIGNED
MR SIMON PETER HOLLINS Sep 1963 British Director 2016-05-13 UNTIL 2020-09-30 RESIGNED
RUTH CARTER Mar 1966 British Director 2010-03-15 UNTIL 2013-03-26 RESIGNED
MS CORINNA BRIDGES Aug 1984 British Director 2016-03-24 UNTIL 2017-03-15 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2004-01-13 UNTIL 2004-01-19 RESIGNED
MR TREVOR STANLEY BARRATT Aug 1954 British Director 2004-11-25 UNTIL 2006-04-30 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2017-03-15 UNTIL 2018-09-30 RESIGNED
RICHARD MICHAEL PIERCY Nov 1964 British Director 2015-06-29 UNTIL 2016-05-06 RESIGNED
JANE KEVAN RISBY-ROSE Mar 1960 British Director 2010-03-15 UNTIL 2013-03-25 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 2004-02-26 UNTIL 2005-03-31 RESIGNED
MORGAN GRAMPIAN LIMITED Director 2004-01-19 UNTIL 2004-02-26 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-01-13 UNTIL 2004-01-19 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-11-07 UNTIL 2004-01-13 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2004-01-13 UNTIL 2004-01-19 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-11-07 UNTIL 2004-01-13 RESIGNED
BENN PUBLICATIONS LIMITED Corporate Director 2004-01-19 UNTIL 2004-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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