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Nom

UTB Partners PLC
Adresse
One Ropemaker Street
London
EC2Y 9AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2024
Société Numéro de Registre 04931679 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • UTB Partners Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Accuro Fiduciary Limited Status: Active Notified: 06/04/2016 Companies House Number: 09712920 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Goldberg, Vernon Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control
  • Significant influence or control as trust
    •

    Officers (14)

    Source: Companies House
    Ayres, Jonathan James London Status: Active Notified: 29/11/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clegg, Nicholas Peter London Status: Active Notified: 30/04/2004 Date of Birth: 05/1936 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davin, Graham Harold London Status: Active Notified: 24/10/2003 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Herd, Andrew William London Status: Active Notified: 30/04/2004 Date of Birth: 04/1958 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Kagan, Harley Farrell London Status: Active Notified: 24/10/2003 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Michael London Status: Active Notified: 04/04/2008 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lockley, Stephen John London Status: Active Notified: 29/11/2018 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mani, Ehsan London Status: Active Notified: 30/04/2004 Date of Birth: 03/1945 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Pakistani
    Murley, Richard Andrew London Status: Active Notified: 31/07/2016 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Natasha Sian London Status: Active Notified: 13/12/2023 Role: Secretary
    Tidyman, Charles Roger London Status: Active Notified: 24/10/2003 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Giles Alistair London Status: Active Notified: 17/03/2016 Date of Birth: 07/1975 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Bannerton, Shane Clement London, England Status: Ceased Notified: 24/03/2014 Ceased: 13/12/2023 Role: Secretary
    Townsley, Barry Stephen London Status: Ceased Notified: 30/04/2004 Ceased: 31/07/2016 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB United Trust Bank Limited Status: Active Notified: 06/04/2016 Companies House Number: 00549690 Nature of Control
  • Ownership of shares - 75% or more
    •