UNITED TRUSTEES LIMITED

Overview

Company Name	UNITED TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02113253
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1987

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 TRUSTEES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is UNITED 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 TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
MAI TRUSTEES LIMITED	Jun 08, 1987	Jun 08, 1987
FAIRCONTROL LIMITED	Mar 20, 1987	Mar 20, 1987

What are the latest accounts for UNITED TRUSTEES LIMITED?

Next Accounts
Overdue	No
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 TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for UNITED TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Termination of appointment of David Slesser Mccall as a director on Dec 31, 2025	1 pages	TM01

May 07, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Nov 03, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Change of details for Ubmg Holdings as a person with significant control on Dec 04, 2018	2 pages	PSC05

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with updates	4 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 17, 2019	Termination of appointment of John Shaw Leitch as a director on Jul 04, 2017	1 pages	TM01

Dec 21, 2018	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

Dec 07, 2018	Secretary's details changed for Crosswall Nominees Limited on Dec 04, 2018	1 pages	CH04

Oct 23, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

May 19, 2017	Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015	1 pages	CH04

Oct 28, 2016	Confirmation statement made on Oct 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of UNITED TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSWALL NOMINEES LIMITED Howick Place SW1P 1WG London 5 United Kingdom	Mar 05, 1997		Secretary	Howick Place SW1P 1WG London 5 United Kingdom				992770004
COOPER, Graham Burton Howick Place SW1P 1WG London 5 England	Mar 04, 2004		Director	Howick Place SW1P 1WG London 5 England	England	British	1948-3	13620230002
GREGSON, Charles Henry Howick Place SW1P 1WG London 5 England	May 21, 2010		Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1947-6	145678020001
RICHES, David Leslie Howick Place SW1P 1WG London 5 England	Sep 24, 2012		Director	Howick Place SW1P 1WG London 5 England	United Kingdom	English	1954-7	41851740001
SIDDELL, Anne Claire Howick Place SW1P 1WG London 5 England	Nov 24, 2003		Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1954-5	9945720001
BROOMFIELD, Helen Frances 40 Vincent Close Hainault IG6 2SZ Ilford Essex		Aug 16, 1995	Secretary	40 Vincent Close Hainault IG6 2SZ Ilford Essex		British		22174490001
STABLES, Jane Margaret 21 Northampton Square EC1V 0AJ London	Aug 16, 1995	Mar 05, 1997	Secretary	21 Northampton Square EC1V 0AJ London		British		41059230002
ARTHUR, Morris Charles 54 Langham Road Blackney Norfolk	Dec 20, 1995	Jan 13, 1997	Director	54 Langham Road Blackney Norfolk		British	1937-1	49547600001
BINGLEY, Joan Hilary Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Nov 04, 1994	Director	Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Irish	1947-8	1388610001
BIRTWISTLE, Ian Andrew Flat 5 - Kesselville Court 42 St Johns Road BN20 7NB Eastbourne East Sussex	Mar 11, 2003	Mar 17, 2005	Director	Flat 5 - Kesselville Court 42 St Johns Road BN20 7NB Eastbourne East Sussex	United Kingdom	British	1962-3	108508260003
BLACK, Sheila Psyche 12 Earls Court Gardens SW5 0TD London		Jun 30, 1995	Director	12 Earls Court Gardens SW5 0TD London		British	1920-5	11503490001
BROWN, Nigel Roy 42 Christian Fields Norbury SW16 3JZ London	Oct 01, 1998	May 05, 1999	Director	42 Christian Fields Norbury SW16 3JZ London		British	1945-7	23472690001
BURNS, John Macgregor 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex	Jan 13, 1997	Oct 01, 1998	Director	58 Wickham Hill BN6 9NP Hurstpierpoint Sussex	United Kingdom	British	1943-8	550170001
CHEEK, Reginald George Henry The Oaks 58 Hall Lane RM14 1AQ Upminster Essex		Jan 13, 1997	Director	The Oaks 58 Hall Lane RM14 1AQ Upminster Essex		British	1926-10	31602440001
DEELEY, Kevin 5 Greenbury Close WD3 5QT Chorleywood Hertfordshire	Mar 11, 2003	Feb 19, 2004	Director	5 Greenbury Close WD3 5QT Chorleywood Hertfordshire	England	British	1967-1	208348220001
DEELEY, Kevin 5 Greenbury Close WD3 5QT Chorleywood Hertfordshire	Mar 07, 2001	Jul 09, 2001	Director	5 Greenbury Close WD3 5QT Chorleywood Hertfordshire	England	British	1967-1	208348220001
FINNAMORE, Diana Mary 37 Mount Drive HA2 7RW Harrow Middlesex	Sep 16, 1999	Apr 26, 2005	Director	37 Mount Drive HA2 7RW Harrow Middlesex		British	1943-8	66151710001
GREGSON, Charles Henry Hope Farm The Haven RH14 9BN Billingshurst West Sussex	Jan 01, 2005	Apr 10, 2006	Director	Hope Farm The Haven RH14 9BN Billingshurst West Sussex	United Kingdom	British	1947-6	145678020001
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	Jan 13, 1997	Dec 01, 1997	Director	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	United Kingdom	British	1959-7	72684940002
HUDSON, David Lee 25 Lumber Lane Worsley M28 2GJ Manchester Lancashire	Jan 13, 1997	Dec 31, 1997	Director	25 Lumber Lane Worsley M28 2GJ Manchester Lancashire		British	1946-4	10538990001
JONES, Kenneth David Alun 27 Heol Y Bryn Rhiwbina CF4 6HX Cardiff	Oct 01, 1998	Oct 04, 2000	Director	27 Heol Y Bryn Rhiwbina CF4 6HX Cardiff	United Kingdom	British	1964-8	55093100002
LACEY, Jonathan Blackfriars Road SE1 9UY London Ludgate House 245	Jul 07, 2011	Sep 24, 2012	Director	Blackfriars Road SE1 9UY London Ludgate House 245	Uk	British	1976-7	161542980001
LAVERICK, Susan Christine Sycamore Cottage Park Lane, Emley HD8 9SS Huddersfield West Yorkshire	Dec 01, 1997	Oct 01, 1998	Director	Sycamore Cottage Park Lane, Emley HD8 9SS Huddersfield West Yorkshire	United Kingdom	British	1959-7	99591930001
LEITCH, John Shaw Howick Place SW1P 1WG London 5 England	Jul 07, 2011	Jul 04, 2017	Director	Howick Place SW1P 1WG London 5 England	England	British	1945-5	123245100001
LEWIS, Jacqueline Alison Dallington North Way HA5 3NY Pinner Middlesex	Jan 13, 1997	Mar 19, 1998	Director	Dallington North Way HA5 3NY Pinner Middlesex	United Kingdom	British	1949-7	31620160001
MAXWELL, Susan 214 Brook Street DA8 1DZ Erith Kent	Dec 12, 2006	Jul 07, 2011	Director	214 Brook Street DA8 1DZ Erith Kent		British	1952-3	117659750001
MCCALL, David Slesser Howick Place SW1P 1WG London 5 England	Jan 13, 1997	Dec 31, 2025	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1934-12	60326440001
MEIER, Peter David 427 Unthank Road NR4 7QB Norwich Norfolk	Jan 13, 1997	Oct 04, 2000	Director	427 Unthank Road NR4 7QB Norwich Norfolk		British	1954-2	51709060001
MORROW, Ian, Sir Broadacres 7 Devils Lane CB11 4BB Saffron Walden Essex	Dec 20, 1995	Jan 13, 1997	Director	Broadacres 7 Devils Lane CB11 4BB Saffron Walden Essex		British	1912-6	1890700002
OVINGTON, Timothy James Autumn Hill Dunorlan Park TN2 3QA Tunbridge Wells Kent		Dec 31, 1994	Director	Autumn Hill Dunorlan Park TN2 3QA Tunbridge Wells Kent		British	1952-4	31602450001
PARKER, Leonard Reginald 36 Heming Road HA8 9AE Edgware Middlesex	Nov 24, 2003	Dec 31, 2004	Director	36 Heming Road HA8 9AE Edgware Middlesex		British	1932-1	31602460001
PARKER, Leonard Reginald 36 Heming Road HA8 9AE Edgware Middlesex		Jul 09, 2001	Director	36 Heming Road HA8 9AE Edgware Middlesex		British	1932-1	31602460001
PEDEN, Michael Timothy West Gate 38 Worgret Road BH20 4PN Wareham Dorset	Nov 24, 2003	Jul 07, 2011	Director	West Gate 38 Worgret Road BH20 4PN Wareham Dorset	England	British	1957-9	46871090001
PEDEN, Michael Timothy West Gate 38 Worgret Road BH20 4PN Wareham Dorset	Jan 13, 1997	Jul 09, 2001	Director	West Gate 38 Worgret Road BH20 4PN Wareham Dorset	England	British	1957-9	46871090001
PURSER, Jean Dorothy Anne The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex	Nov 24, 2003	May 18, 2004	Director	The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex		British	1947-2	94669070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubmg Holdings

Jun 30, 2016

Howick Place

SW1P 1WG London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	152298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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