UNITED EXECUTIVE TRUSTEES LIMITED
Overview
| Company Name | UNITED EXECUTIVE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01693088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED EXECUTIVE TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNITED EXECUTIVE TRUSTEES LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED EXECUTIVE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED MAGAZINES PENSION TRUSTEE LIMITED | May 24, 1990 | May 24, 1990 |
| LINK HOUSE PUBLICATIONS TRUST COMPANY LIMITED | Jan 20, 1983 | Jan 20, 1983 |
What are the latest accounts for UNITED EXECUTIVE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITED EXECUTIVE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for UNITED EXECUTIVE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Change of details for Informa Investments Limited as a person with significant control on Nov 13, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Change of details for Informa Investments Limited as a person with significant control on Dec 04, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 01, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Change of details for Informa Investments Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||
Change of details for Ubmg Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on Dec 21, 2018 | 1 pages | AD01 | ||
Secretary's details changed for Crosswall Nominees Limited on Dec 04, 2018 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of UNITED EXECUTIVE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| MCCALL, David Slesser | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 60326440001 | |||||||||
| MITCHELL, John | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 9295380002 | |||||||||
| SIDDELL, Anne Claire | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 9945720001 | |||||||||
| MILLER, Louise | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom | 191201920001 | |||||||||||
| PEDEN, Michael Timothy | Secretary | West Gate 38 Worgret Road BH20 4PN Wareham Dorset | British | 46871090001 | ||||||||||
| SIDDELL, Anne Claire | Secretary | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | British | 9945720001 | ||||||||||
| BURNS, John Macgregor | Director | 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex | United Kingdom | British | 550170001 | |||||||||
| CONLON, Denis | Director | Woodstock Westmore Road Tatsfield TN16 2BJ Westerham Kent | British | 8471710001 | ||||||||||
| FOSTER, Maurice Curtis | Director | White House Farm Ivy Hatch TN15 0NN Sevenoaks Kent | British | 8173280001 | ||||||||||
| JAKES, Clifford Duncan | Director | Littlehay Burley BH24 4AG Ringwood Hampshire | British | 8426370001 | ||||||||||
| MITCHELL, John | Director | 17 West End Lane Horsforth LS18 5JP Leeds West Yorkshire | British | 9295380001 | ||||||||||
| PEDEN, Michael Timothy | Director | West Gate 38 Worgret Road BH20 4PN Wareham Dorset | England | British | 46871090001 | |||||||||
| PULLIN, John Lucas | Director | 6 Sugden Road SW11 5EF London | British | 77400800001 | ||||||||||
| RUDD, Paul Frank | Director | Westways St. Faiths Lane, Bearsted ME14 4JN Maidstone Kent | England | British | 121544430001 | |||||||||
| SAUNDERS, Owen Glyn | Director | 15 The Crescent Belmont SM2 6BP Sutton Surrey | British | 17699970001 | ||||||||||
| SECKER, James | Director | Berwyn 1 Links Close TN6 1QW Crowborough East Sussex | British | 1219420001 | ||||||||||
| SERGEANT, Paul Robert Charles | Director | Blue Spur 104 Bois Lane Chesham Bois HP6 6DE Amersham Buckinghamshire | British | 687330001 | ||||||||||
| STERN, Charles Roger | Director | Hunters Lodge 5 Belsize Lane NW3 5AD London | British | 4072000001 | ||||||||||
| WILSON, Graham John Stewart | Director | Mardon TQ13 8LX Moretonhampstead Devon | British | 52969380001 |
Who are the persons with significant control of UNITED EXECUTIVE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Investments Limited | Jun 30, 2016 | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0