KEYSER ULLMANN LIMITED

active Company number 00494538

Private Limited by Shares · Incorporated on 19th Apr 1951

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SIC code: 99999
Registered office: E14 5HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

KEYSER ULLMANN LIMITED is a private limited by shares company based in . It was incorporated on 19th Apr 1951 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

145 Companies at address View all 153 Companies in postcode View postcode

SICs

View other companies in this area (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HSBC CORPORATE SECRETARY (UK) LIMITED	Corporate secretary	29th Jun 2022	This company	Not recorded	—
James Rainbow	Director	21st Feb 2023		British	View profile
Kiran Topan	Director	22nd Oct 2021		British	View profile

Other companies at this address

View all 144

Company	Number	Incorporated	Status
HSBC ASSET MANAGEMENT UK HOLDINGS LIMITED	17094227	16th Mar 2026	active
COIF NOMINEES (UK) TWO LIMITED	16740861	24th Sep 2025	active
HSBC USD SENIOR DIRECT LENDING LIMITED	16285929	3rd Mar 2025	active
HSBC SEMFI LIMITED	15941405	6th Sep 2024	active
AI NOMINEES (UK) TWO LIMITED	14586659	11th Jan 2023	active

Showing the latest 5 of 144 companies at this address.

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Company snapshot

Status: active
Incorporated: 19th Apr 1951
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Apr 1951 Company incorporated
28th Mar 1992 PATERNOSTER SECRETARIES LIMITED appointed as Secretary
18th Mar 1996 Paul Doye resigned as Director
28th Jan 2000 PATERNOSTER DIRECTORS LIMITED appointed as Director
31st Jan 2000 David Parish resigned as Director
30th Nov 2000 PATERNOSTER DIRECTORS LIMITED resigned as Director
1st Dec 2000 John McKenzie appointed as Director
1st Dec 2000 Richard Quin appointed as Director
30th Jun 2001 Nicola Black appointed as Director
30th Jun 2001 Richard Quin resigned as Director
23rd Oct 2002 PATERNOSTER SECRETARIES LIMITED resigned as Secretary
23rd Oct 2002 Mark Pearce appointed as Secretary
18th Jul 2003 Nicola Black resigned as Director
18th Jul 2003 John McKenzie resigned as Director
18th Jul 2003 Ian Cotterill appointed as Director
18th Jul 2003 Peter Reid appointed as Director
12th Sep 2003 Ian Cotterill resigned as Director
17th Sep 2003 Helen Rogers appointed as Director
26th Jul 2004 Helen Rogers resigned as Director
26th Jul 2004 Victor Mansell appointed as Director
26th Jul 2004 Mark Pearce resigned as Secretary
26th Jul 2004 Frances Niven appointed as Secretary
9th Aug 2004 Christopher Gill appointed as Director
2nd Aug 2005 Frances Niven resigned as Secretary
2nd Aug 2005 Alice Read appointed as Secretary
8th May 2006 Alice Read resigned as Secretary
8th May 2006 Pauline McQuillan appointed as Secretary
1st Oct 2008 Pauline McQuillan resigned as Secretary
1st Oct 2008 Sarah Gott appointed as Secretary
17th Nov 2008 Christopher Gill resigned as Director
12th Mar 2009 Jaya Subramaniyan appointed as Director
28th Apr 2011 Peter Reid resigned as Director
29th Feb 2012 Sarah Gott resigned as Secretary
29th Feb 2012 Robert Hinton appointed as Secretary
3rd Oct 2014 Robert Hinton resigned as Secretary
3rd Oct 2014 Denette Botchway appointed as Secretary
8th Nov 2015 Victor Mansell resigned as Director
4th Jan 2016 Hans Vogelberg appointed as Director
16th Dec 2016 Denette Botchway resigned as Secretary
1st Aug 2017 Peter McCormack appointed as Secretary
9th Nov 2017 Peter McCormack resigned as Secretary
7th Aug 2018 Jennafer Te Brake appointed as Secretary
12th Feb 2019 Jennafer Te Brake resigned as Secretary
19th Feb 2019 Naveen Patwary appointed as Secretary
13th Jan 2020 Hans Vogelberg resigned as Director
13th Jan 2020 Christina Mackinnon appointed as Director
23rd Nov 2020 Jaya Subramaniyan resigned as Director
3rd Mar 2021 Naveen Patwary resigned as Secretary
4th Mar 2021 Sulagna Goswami appointed as Secretary
22nd Oct 2021 Kiran Topan appointed as Director
25th Feb 2022 Sulagna Goswami resigned as Secretary
29th Jun 2022 HSBC CORPORATE SECRETARY (UK) LIMITED appointed as Corporate secretary
30th Nov 2022 Christina Mackinnon resigned as Director
21st Feb 2023 James Rainbow appointed as Director
1st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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