Uob Nominees (u.k.) Limited in LONDON

Uob Nominees (u.k.) Limited LONDON

Founded in 1977, Uob Nominees (u.k.), classified under reg no. 01339562 is an active company. Currently registered at 50 Cannon Street EC4N 6JJ, London the company has been in the business for 47 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Chee K., Michael L. and Hing T.. Of them, Hing T. has been with the company the longest, being appointed on 1 May 2018 and Chee K. has been with the company for the least time - from 21 January 2021. As of 29 May 2024, there were 13 ex directors - May H., Kum L. and others listed below. There were no ex secretaries.

Uob Nominees (u.k.) Limited Address / Contact

Office Address	50 Cannon Street
Town	London
Post code	EC4N 6JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01339562
Date of Incorporation	Fri, 18th Nov 1977
Industry	Activities of head offices
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Chee K.

Position: Director

Appointed: 21 January 2021

Michael L.

Position: Director

Appointed: 29 March 2019

Hing T.

Position: Director

Appointed: 01 May 2018

Kermach M.

Position: Secretary

Resigned: 22 January 2016

May H.

Position: Director

Appointed: 20 January 2020

Resigned: 21 January 2021

Kum L.

Position: Director

Appointed: 01 May 2018

Resigned: 31 December 2019

Shu C.

Position: Director

Appointed: 10 August 2016

Resigned: 29 March 2019

Francis T.

Position: Director

Appointed: 11 October 2006

Resigned: 16 June 2010

Chai H.

Position: Director

Appointed: 05 June 2006

Resigned: 15 August 2016

George L.

Position: Director

Appointed: 31 March 2002

Resigned: 11 October 2006

Thian H.

Position: Director

Appointed: 10 July 2000

Resigned: 05 June 2006

Kang L.

Position: Director

Appointed: 16 April 1998

Resigned: 31 January 2002

Bock T.

Position: Director

Appointed: 25 February 1997

Resigned: 31 March 1998

Hun L.

Position: Director

Appointed: 01 April 1996

Resigned: 25 February 1997

Francis Y.

Position: Director

Appointed: 01 March 1992

Resigned: 10 July 2000

Harry W.

Position: Director

Appointed: 01 March 1992

Resigned: 28 June 1991

Tai C.

Position: Director

Appointed: 01 March 1992

Resigned: 31 March 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Michael L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Andy C. This PSC has significiant influence or control over the company,.

Michael L.

Notified on	29 March 2019
Nature of control:	significiant influence or control

Andy C.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	1 000	1 000

Other
Net Current Assets Liabilities	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 4th, March 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 13th, March 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, March 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, March 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 18th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 18th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 11th, February 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 11th, February 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 2nd, April 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 2nd, April 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 4th, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 4th, April 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, June 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, June 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 10th, March 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 10th, March 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 21st, May 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 21st, May 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 24th, April 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 24th, April 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 23rd, April 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 23rd, April 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 30th, March 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 30th, March 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 23rd, March 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 23rd, March 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 2nd, April 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 2nd, April 1992	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 28th, April 1991	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 28th, April 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 26th, April 1990	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 26th, April 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 18th, April 1989	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 18th, April 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 24th, May 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 24th, May 1988	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 14th, July 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 14th, July 1987	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 12th, June 1986	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 12th, June 1986	accounts

Uob Nominees (u.k.) Limited LONDON

Uob Nominees (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Chee K.

Michael L.

Hing T.

Kermach M.

May H.

Kum L.

Shu C.

Francis T.

Chai H.

George L.

Thian H.

Kang L.

Bock T.

Hun L.

Francis Y.

Harry W.

Tai C.

People with significant control

Annual reports financial information

Company filings

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