UBM TRUSTEES LIMITED

active Company number 02970035

Private Limited by Shares · Incorporated on 21st Sep 1994

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SIC code: 70100
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UBM TRUSTEES LIMITED is a private limited by shares company based in London. It was incorporated on 21st Sep 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CROSSWALL NOMINEES LIMITED	Corporate secretary	10th Oct 1994		Not recorded	View profile
Graham Cooper	Director	2nd Jul 2013		British	View profile
Andrew Crow	Director	4th Jul 2017		British	View profile
Charles Gregson	Director	2nd Jul 2013		British	View profile
David Riches	Director	2nd Jul 2013		English	View profile
Anne Siddell	Director	2nd Jul 2013		British	View profile
Ubmg Holdings	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 274

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PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Sep 1994
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Sep 1994 Company incorporated
21st Sep 1994 LUCIENE JAMES LIMITED appointed as Corporate nominee director
21st Sep 1994 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
10th Oct 1994 UNM INVESTMENTS LIMITED appointed as Corporate director
10th Oct 1994 LUCIENE JAMES LIMITED resigned as Corporate nominee director
10th Oct 1994 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
10th Oct 1994 CROSSWALL NOMINEES LIMITED appointed as Corporate director
10th Oct 1994 CROSSWALL NOMINEES LIMITED appointed as Corporate secretary
12th Dec 1994 Helen Broomfield appointed as Director
21st Sep 1995 Helen Broomfield resigned as Director
24th May 1996 Robert Broadley appointed as Director
24th May 1996 John Burns appointed as Director
29th May 1996 Robert Broadley resigned as Director
29th May 1996 John Burns resigned as Director
14th Jun 2010 Carl Adrian appointed as Director
2nd Jul 2013 John Leitch appointed as Director
2nd Jul 2013 Carl Adrian resigned as Director
2nd Jul 2013 Graham Cooper appointed as Director
2nd Jul 2013 Charles Gregson appointed as Director
2nd Jul 2013 David Riches appointed as Director
2nd Jul 2013 UNM INVESTMENTS LIMITED resigned as Corporate director
2nd Jul 2013 David McCall appointed as Director
2nd Jul 2013 CROSSWALL NOMINEES LIMITED resigned as Corporate director
2nd Jul 2013 Anne Siddell appointed as Director
30th Jun 2016 Ubmg Holdings appointed as Corporate PSC
4th Jul 2017 John Leitch resigned as Director
4th Jul 2017 Andrew Crow appointed as Director
1st Oct 2025 Confirmation statement made up
31st Dec 2025 David McCall resigned as Director
30th Sep 2027 Next accounts due

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