UTB PARTNERS PLC
Overview
| Company Name | UTB PARTNERS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04931679 |
| 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 UTB PARTNERS PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is UTB PARTNERS PLC located?
| Registered Office Address | 28th Floor, One Ropemaker Street EC2Y 9AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTB PARTNERS PLC?
| Company Name | From | Until |
|---|---|---|
| UTB PARTNERS LIMITED | Oct 28, 2003 | Oct 28, 2003 |
| EAGLEHILL LIMITED | Oct 14, 2003 | Oct 14, 2003 |
What are the latest accounts for UTB PARTNERS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UTB PARTNERS PLC?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for UTB PARTNERS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Termination of appointment of Ehsan Mani as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen John Lockley as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Peter Clegg as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 14 pages | CS01 | ||||||||||||||
Cessation of Accuro Fiduciary Limited as a person with significant control on Jun 26, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Accuro Fiduciary Services Limited as a person with significant control on Jun 26, 2020 | 2 pages | PSC02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 92 pages | AA | ||||||||||||||
Appointment of Miss Natasha Sian Thomas as a secretary on Dec 13, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Shane Clement Bannerton as a secretary on Dec 13, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 14 pages | CS01 | ||||||||||||||
Balance Sheet | 1 pages | BS | ||||||||||||||
Auditor's report | 4 pages | AUDR | ||||||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||||||
Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||||||
Re-registration of Memorandum and Articles | 41 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 06, 2023
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 9 pages | CAP-SS | ||||||||||||||
legacy | 8 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of UTB PARTNERS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Natasha Sian | Secretary | Ropemaker Street EC2Y 9AW London 28th Floor, One | 317083330001 | |||||||
| AYRES, Jonathan James | Director | Ropemaker Street EC2Y 9AW London 28th Floor, One | England | British | Director | 204660930001 | ||||
| DAVIN, Graham Harold | Director | Ropemaker Street EC2Y 9AW London 28th Floor, One | England | South African | Director | 29008890001 | ||||
| HERD, Andrew William | Director | Ropemaker Street EC2Y 9AW London 28th Floor, One | England | British | Non Executive Director | 90721760001 | ||||
| KAGAN, Harley Farrell | Director | Ropemaker Street EC2Y 9AW London 28th Floor, One | United Kingdom | British | Director | 93561740002 | ||||
| LEWIS, Michael | Director | Ropemaker Street EC2Y 9AW London 28th Floor, One | England | British | Company Director | 142626750001 | ||||
| MURLEY, Richard Andrew | Director | Ropemaker Street EC2Y 9AW London 28th Floor, One | England | British | Director | 110273190001 | ||||
| TIDYMAN, Charles Roger | Director | Ropemaker Street EC2Y 9AW London 28th Floor, One | United Kingdom | British | Director | 55365350002 | ||||
| WHITE, Giles Alistair | Director | Ropemaker Street EC2Y 9AW London 28th Floor, One | England | British | Investment Manager | 207264300001 | ||||
| BANNERTON, Shane Clement | Secretary | Ropemaker Street EC2Y 9AW London 28th Floor, One England | 186219730001 | |||||||
| DOBBIE, William Robertson | Secretary | Floor 80 Haymarket SW1Y 4TE London 11th United Kingdom | 162797360001 | |||||||
| KAGAN, Harley Farrell | Secretary | 43 Middleway NW11 6SH London | British | Director | 93561740002 | |||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| ALLEN, Jasper Hugh John | Director | The Old Farmhouse Kingston Lisle OX12 9QR Wantage Oxon | England | British | Non Executive Director | 12414310002 | ||||
| ALTEMAIRE, Alice Helene Ernesta Renee | Director | Ropemaker Street EC2Y 9AW London 28th Floor, One | France | French | Director | 223187700001 | ||||
| BLACKWELL, Tracy Marie | Director | Ropemaker Street EC2Y 9AW London 28th Floor, One | England | Irish | Director | 198976810001 | ||||
| CLEGG, Nicholas Peter | Director | Ropemaker Street EC2Y 9AW London 28th Floor, One | United Kingdom | British | Non Executive Director | 78407700001 | ||||
| FREARSON, Anthony | Director | Bear Street Nayland CO6 4LA Colchester 106 Suffolk | United Kingdom | British | Non Executive Director | 7519980006 | ||||
| LOCKLEY, Stephen John | Director | Ropemaker Street EC2Y 9AW London 28th Floor, One | England | British | Director | 119692910001 | ||||
| MANI, Ehsan | Director | Ropemaker Street EC2Y 9AW London 28th Floor, One | England | Pakistani | Non Executive Director | 21090010002 | ||||
| MEREDITH, Anthony Noel | Director | Chiltern Mews Lincoln Park HP7 9HD Amersham 3 Buckinghamshire England | England | British | Director Of Sales | 148263530001 | ||||
| TOWNSLEY, Barry Stephen | Director | NW8 | England | British | Non Executive Director | 33037840001 | ||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of UTB PARTNERS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accuro Fiduciary Services Limited | Jun 26, 2020 | Pall Mall SW1Y 5ES London 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Accuro Fiduciary Limited | Apr 06, 2016 | Farm Street W1J 5RL London 29 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vernon Goldberg | Apr 06, 2016 | Ropemaker Street EC2Y 9AW London 28th Floor, One | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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