UBM SHARED SERVICES LIMITED

Overview

Company Name	UBM SHARED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04957131
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2003

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 SHARED SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UBM SHARED SERVICES LIMITED located?

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

What were the previous names of UBM SHARED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
UBM INFORMATION UK LIMITED	Dec 01, 2008	Dec 01, 2008
CMPI UK LIMITED	Jan 15, 2004	Jan 15, 2004
BETTERWAYS LIMITED	Nov 07, 2003	Nov 07, 2003

What are the latest accounts for UBM SHARED SERVICES 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 SHARED SERVICES LIMITED?

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

What are the latest filings for UBM SHARED SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	27 pages	AA

Sep 10, 2025	legacy	240 pages	PARENT_ACC

Sep 10, 2025	legacy	3 pages	GUARANTEE2

Sep 10, 2025	legacy	1 pages	AGREEMENT2

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

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

Nov 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	28 pages	AA

Nov 12, 2024	legacy	247 pages	PARENT_ACC

Nov 12, 2024	legacy	1 pages	AGREEMENT2

Nov 12, 2024	legacy	3 pages	GUARANTEE2

Nov 21, 2023	Termination of appointment of Zoe Miller as a director on Nov 21, 2023	1 pages	TM01

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

Aug 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	28 pages	AA

Aug 21, 2023	legacy	254 pages	PARENT_ACC

Aug 21, 2023	legacy	3 pages	GUARANTEE2

Aug 21, 2023	legacy	1 pages	AGREEMENT2

Nov 02, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Director's details changed for Zoe Miller on Nov 01, 2022	2 pages	CH01

Nov 02, 2022	Change of details for Ubmg Holdings as a person with significant control on Dec 04, 2018	2 pages	PSC05

Oct 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	27 pages	AA

Oct 07, 2022	legacy	264 pages	PARENT_ACC

Oct 07, 2022	legacy	1 pages	AGREEMENT2

Oct 07, 2022	legacy	3 pages	GUARANTEE2

Nov 25, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	27 pages	AA

View All Filings

Who are the officers of UBM SHARED SERVICES 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	Jan 19, 2004		Secretary	Howick Place SW1P 1WG London 5 United Kingdom				992770004
ADRIAN, Carl Sheldon Howick Place SW1P 1WG London 5 United Kingdom	Mar 25, 2013		Director	Howick Place SW1P 1WG London 5 United Kingdom	United Kingdom	British	1972-2	134006860001
BRANCH, Ian Howick Place SW1P 1WG London 5 United Kingdom	Dec 05, 2017		Director	Howick Place SW1P 1WG London 5 United Kingdom	England	British	1968-5	241078440001
CROSSWALL NOMINEES LIMITED Howick Place SW1P 1WG London 5 United Kingdom	Feb 26, 2004		Director	Howick Place SW1P 1WG London 5 United Kingdom				992770004
UNM INVESTMENTS LIMITED Howick Place SW1P 1WG London 5 United Kingdom	Feb 26, 2004		Director	Howick Place SW1P 1WG London 5 United Kingdom				48157320003
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 13, 2004	Jan 19, 2004	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Nov 07, 2003	Jan 13, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BARRATT, Trevor Stanley Albans Farmhouse Romford Road Pembury TN2 4BB Tunbridge Wells Kent	Nov 25, 2004	Apr 30, 2006	Director	Albans Farmhouse Romford Road Pembury TN2 4BB Tunbridge Wells Kent	United Kingdom	British	1954-8	125332500001
BARRICK, Adrian David 1 Normanhurst Road Streatham Hill SW2 3TA London	Oct 31, 2008	Mar 25, 2013	Director	1 Normanhurst Road Streatham Hill SW2 3TA London	Uk	British	1965-12	101774740001
BRIDGES, Corinna Susan Blackfriars Road SE1 8BF London 240 England England	Mar 24, 2016	Mar 15, 2017	Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1984-8	206452920002
CARTER, Ruth Juliet Belchamp St. Paul`S CO10 7BY Sudbury 2 Old Pastures Knowl Green Suffolk	Mar 15, 2010	Mar 26, 2013	Director	Belchamp St. Paul`S CO10 7BY Sudbury 2 Old Pastures Knowl Green Suffolk	England	British	1966-3	127073630001
CORBETT, Claire Blackfriars Road SE1 8BF London 240 England England	Mar 25, 2013	Jun 29, 2015	Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	Irish	1980-6	174152460002
CROW, Andrew Frank Blackfriars Road SE1 8BF London 240 England England	Jun 29, 2015	Dec 31, 2017	Director	Blackfriars Road SE1 8BF London 240 England England	England	British	1957-7	55302060002
FOSTER, Simon Blackfriars Road SE1 8BF London 240 England England	Mar 15, 2010	Jun 29, 2015	Director	Blackfriars Road SE1 8BF London 240 England England	Netherlands	British	1966-12	121835930002
GRAY, Bernard Peter Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London	Feb 26, 2004	Sep 30, 2005	Director	Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London		British	1960-9	108397670001
GROVER, Benjamin Brian Blackfriars Road SE1 8BF London 240 England England	Mar 25, 2013	Jun 29, 2015	Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1976-1	177856330001
HOLLINS, Simon Peter Ravenscourt Park EN5 4NH Barnet 20 Hertfordshire United Kingdom	May 13, 2016	Sep 30, 2020	Director	Ravenscourt Park EN5 4NH Barnet 20 Hertfordshire United Kingdom	England	British	1963-9	86356990001
KERR, Richard James Blackfriars Road SE1 8BF London 240 England England	Mar 25, 2013	Jun 29, 2015	Director	Blackfriars Road SE1 8BF London 240 England England	England	British	1974-1	118897360002
KLONARIDES, Elaine Blackfriars Road SE1 8BF London 240 England England	Jun 29, 2015	Mar 24, 2016	Director	Blackfriars Road SE1 8BF London 240 England England	England	British	1976-4	196876250001
LOMAX, Diana 17 Parsons Green Lane SW6 4HL London	Feb 26, 2004	Jul 31, 2005	Director	17 Parsons Green Lane SW6 4HL London		British	1956-8	49719540003
MCALEENAN, Patrick David Hazlewell Road Putney SW15 6UR London 78	Mar 15, 2010	Apr 08, 2013	Director	Hazlewell Road Putney SW15 6UR London 78	England	British	1949-12	14226510001
MCALEENAN, Patrick David 78 Hazlewell Road Putney SW15 6UR London	Feb 26, 2004	Mar 01, 2007	Director	78 Hazlewell Road Putney SW15 6UR London	England	British	1949-12	14226510001
MILLER, Zoe Howick Place SW1P 1WG London 5 United Kingdom	Jun 29, 2015	Nov 21, 2023	Director	Howick Place SW1P 1WG London 5 United Kingdom	United Kingdom	British	1974-4	184363060001
NEWBY, Jonathan Paul 26 Chancellor Grove West Dulwich SE21 8EG London	Nov 25, 2004	Oct 31, 2008	Director	26 Chancellor Grove West Dulwich SE21 8EG London	England	British	1962-9	100558580002
PETERS, Mark David Blackfriars Road SE1 8BF London 240 England England	Mar 15, 2017	Sep 30, 2018	Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1959-3	192348430001
PIERCY, Richard Michael 245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom	Jun 29, 2015	May 06, 2016	Director	245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom	England	British	1964-11	199015600001
RISBY-ROSE, Jane Kevan Chudleigh Road TW2 7QP Twickenham 19	Mar 15, 2010	Mar 25, 2013	Director	Chudleigh Road TW2 7QP Twickenham 19	United Kingdom	British	1960-3	122923300001
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	Feb 26, 2004	Mar 31, 2005	Director	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	178772080002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jan 13, 2004	Jan 19, 2004	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 13, 2004	Jan 19, 2004	Director	100 New Bridge Street EC4V 6JA London				73539350001
BENN PUBLICATIONS LIMITED Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent	Jan 19, 2004	Feb 26, 2004	Director	Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent				78100710001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Nov 07, 2003	Jan 13, 2004	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001
MORGAN GRAMPIAN LIMITED Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent	Jan 19, 2004	Feb 26, 2004	Director	Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent				78100930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBM SHARED SERVICES 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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