Usf Nominees Limited in 3 St James Road KINGSTON UPON THAMES - KT1 2BA

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Usf Nominees Limited KINGSTON UPON THAMES

Founded in 1932, Usf Nominees, classified under reg no. 00263490 is an active company. Currently registered at Lever House KT1 2BA, Kingston Upon Thames the company has been in the business for 92 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Christine W. and Andrew R.. In addition one secretary - Jennifer H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Usf Nominees Limited Address / Contact

Office Address	Lever House
Office Address2	3 St James Road
Town	Kingston Upon Thames
Post code	KT1 2BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00263490
Date of Incorporation	Sat, 12th Mar 1932
Industry	Non-trading company
End of financial Year	31st December
Company age	92 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Jennifer H.

Position: Secretary

Appointed: 19 May 2022

Christine W.

Position: Director

Appointed: 01 May 2021

Andrew R.

Position: Director

Appointed: 03 October 2005

Agnimitra G.

Position: Secretary

Appointed: 29 April 2021

Resigned: 15 December 2021

Daniel J.

Position: Director

Appointed: 23 July 2014

Resigned: 30 April 2021

Sarah M.

Position: Director

Appointed: 06 August 2010

Resigned: 15 December 2023

James B.

Position: Director

Appointed: 14 August 2007

Resigned: 22 July 2014

Michael N.

Position: Secretary

Appointed: 03 March 2006

Resigned: 13 April 2015

Nigel B.

Position: Director

Appointed: 01 January 2004

Resigned: 06 August 2010

Kim N.

Position: Director

Appointed: 17 January 2002

Resigned: 06 August 2010

Christopher T.

Position: Director

Appointed: 29 June 1999

Resigned: 31 July 2004

Christopher L.

Position: Director

Appointed: 05 June 1998

Resigned: 31 December 2003

Robert H.

Position: Director

Appointed: 01 September 1997

Resigned: 30 June 1999

Michael S.

Position: Director

Appointed: 01 September 1997

Resigned: 03 October 2005

Hugh S.

Position: Director

Appointed: 28 April 1997

Resigned: 01 July 1998

Graham M.

Position: Director

Appointed: 30 March 1995

Resigned: 25 July 1997

Frank L.

Position: Director

Appointed: 02 October 1992

Resigned: 26 November 1993

John W.

Position: Secretary

Appointed: 02 October 1992

Resigned: 03 March 2006

Peter M.

Position: Director

Appointed: 02 October 1992

Resigned: 01 May 1997

Simon D.

Position: Director

Appointed: 02 October 1992

Resigned: 31 March 1995

Susan H.

Position: Director

Appointed: 02 October 1992

Resigned: 30 September 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Unilever U.k. Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unilever U.K. Holdings Limited

Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	17049
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 8th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 8th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 17th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 2nd, March 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 4th, April 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 10th, October 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 27th, June 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 27th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 31st, July 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 31st, July 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 27th, July 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 27th, July 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 20th, July 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 20th, July 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 24th, October 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 24th, October 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 24th, October 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 24th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 7th, November 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 7th, November 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 3rd, November 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 3rd, November 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 21st, October 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 21st, October 1991	accounts
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 15th, October 1990	accounts
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 15th, October 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 25th, October 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1988 filed on: 25th, October 1989	accounts
AA	Accounts for the year ending on 31st December 1987 filed on: 17th, October 1988	accounts
AA	Accounts for the year ending on 31st December 1987 filed on: 17th, October 1988	accounts	Free Download
AA	Accounts for the year ending on 31st December 1986 filed on: 2nd, November 1987	accounts
AA	Accounts for the year ending on 31st December 1986 filed on: 2nd, November 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1985 filed on: 8th, August 1986	accounts
AA	Accounts for a dormant company made up to 31st December 1985 filed on: 8th, August 1986	accounts	Free Download (2 pages)

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