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Ubm Trustees Limited LONDON

Ubm Trustees started in year 1994 as Private Limited Company with registration number 02970035. The Ubm Trustees company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG. Since 28th June 2013 Ubm Trustees Limited is no longer carrying the name Applecrisp.

The firm has 6 directors, namely Andrew C., Graham C. and David M. and others. Of them, Graham C., David M., David R., Charles G., Anne S. have been with the company the longest, being appointed on 2 July 2013 and Andrew C. has been with the company for the least time - from 4 July 2017. As of 27 April 2024, there were 5 ex directors - John L., Carl A. and others listed below. There were no ex secretaries.

Ubm Trustees Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02970035
Date of Incorporation Wed, 21st Sep 1994
Industry Activities of head offices
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Andrew C.

Position: Director

Appointed: 04 July 2017

Resigned: 31 December 2017

Graham C.

Position: Director

Appointed: 02 July 2013

David M.

Position: Director

Appointed: 02 July 2013

David R.

Position: Director

Appointed: 02 July 2013

Charles G.

Position: Director

Appointed: 02 July 2013

Anne S.

Position: Director

Appointed: 02 July 2013

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 10 October 1994

John L.

Position: Director

Appointed: 02 July 2013

Resigned: 04 July 2017

Carl A.

Position: Director

Appointed: 14 June 2010

Resigned: 02 July 2013

Robert B.

Position: Director

Appointed: 24 May 1996

Resigned: 29 May 1996

John B.

Position: Director

Appointed: 24 May 1996

Resigned: 29 May 1996

Helen B.

Position: Director

Appointed: 12 December 1994

Resigned: 21 September 1995

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 10 October 1994

Resigned: 02 July 2013

Unm Investments Limited

Position: Corporate Director

Appointed: 10 October 1994

Resigned: 02 July 2013

Luciene James Limited

Position: Nominee Director

Appointed: 21 September 1994

Resigned: 10 October 1994

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1994

Resigned: 10 October 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Ubmg Holdings from London, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ubmg Holdings

5 Howick Place, London, England, SW1P 1WG, United Kingdom

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 152298
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Applecrisp June 28, 2013
Mai Media Holdings June 16, 1995
Applecrisp October 21, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 16th, June 2023 		Free Download (4 pages)

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