UBM TRUSTEES LIMITED

Overview

Company Name	UBM TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02970035
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UBM TRUSTEES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UBM TRUSTEES LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London England
Undeliverable Registered Office Address	No

What were the previous names of UBM TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
APPLECRISP LIMITED	Jun 16, 1995	Jun 16, 1995
MAI MEDIA HOLDINGS LIMITED	Oct 21, 1994	Oct 21, 1994
APPLECRISP LIMITED	Sep 21, 1994	Sep 21, 1994

What are the latest accounts for UBM 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 UBM TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for UBM TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Termination of appointment of David Slesser Mccall as a director on Dec 31, 2025	1 pages	TM01

Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

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

Dec 02, 2024	Confirmation statement made on Dec 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

Dec 05, 2023	Confirmation statement made on Dec 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

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

Dec 01, 2022	Change of details for Ubmg Holdings as a person with significant control on Dec 04, 2018	2 pages	PSC05

Apr 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

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

Dec 10, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

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

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

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

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 06, 2018	Secretary's details changed for Crosswall Nominees Limited on Dec 04, 2018	1 pages	CH04

Nov 29, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 23, 2018	legacy	pages	ANNOTATION
Jan 02, 2018	legacy	pages	ANNOTATION
Oct 23, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jul 10, 2017	Appointment of Mr Andrew Frank Crow as a director on Jul 04, 2017	2 pages	AP01

View All Filings

Who are the officers of UBM 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	Oct 10, 1994		Secretary	Howick Place SW1P 1WG London 5 United Kingdom				992770004
COOPER, Graham Burton Howick Place SW1P 1WG London 5 England	Jul 02, 2013		Director	Howick Place SW1P 1WG London 5 England	England	British	1948-3	13620230002
CROW, Andrew Frank Blackfriars Road SE1 8BF London 240	Jul 04, 2017		Director	Blackfriars Road SE1 8BF London 240	England	British	1957-7	55302060002
GREGSON, Charles Henry Howick Place SW1P 1WG London 5 England	Jul 02, 2013		Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1947-6	145678020001
RICHES, David Leslie Howick Place SW1P 1WG London 5 England	Jul 02, 2013		Director	Howick Place SW1P 1WG London 5 England	United Kingdom	English	1954-7	41851740001
SIDDELL, Anne Claire Howick Place SW1P 1WG London 5 England	Jul 02, 2013		Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1954-5	9945720001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Sep 21, 1994	Oct 10, 1994	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
ADRIAN, Carl Sheldon London Road RG27 9EQ Hook Poplars Hampshire	Jun 14, 2010	Jul 02, 2013	Director	London Road RG27 9EQ Hook Poplars Hampshire	United Kingdom	British	1972-2	134006860001
BROADLEY, Robert Abbeydale 48 Chiselhurst Road BR7 5LD Chiselhurst Kent	May 24, 1996	May 29, 1996	Director	Abbeydale 48 Chiselhurst Road BR7 5LD Chiselhurst Kent		British	1948-1	13726050001
BROOMFIELD, Helen Frances 40 Vincent Close Hainault IG6 2SZ Ilford Essex	Dec 12, 1994	Sep 21, 1995	Director	40 Vincent Close Hainault IG6 2SZ Ilford Essex		British	1965-10	22174490001
BURNS, John Macgregor 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex	May 24, 1996	May 29, 1996	Director	58 Wickham Hill BN6 9NP Hurstpierpoint Sussex	United Kingdom	British	1943-8	550170001
LEITCH, John Shaw Blackfriars Road SE1 8BF London 240 England England	Jul 02, 2013	Jul 04, 2017	Director	Blackfriars Road SE1 8BF London 240 England England	England	British	1945-5	123245100001
MCCALL, David Slesser Howick Place SW1P 1WG London 5 England	Jul 02, 2013	Dec 31, 2025	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1934-12	60326440001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Oct 10, 1994	Jul 02, 2013	Director	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Sep 21, 1994	Oct 10, 1994	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001
UNM INVESTMENTS LIMITED Ludgate House 245 Blackfriars Road SE1 9UY London	Oct 10, 1994	Jul 02, 2013	Director	Ludgate House 245 Blackfriars Road SE1 9UY London				48157320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBM 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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