UTB PARTNERS PLC

active Company number 04931679

Public Limited Company · Incorporated on 14th Oct 2003

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SIC code: 64205
Registered office: London, EC2Y 9AW
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

UTB PARTNERS PLC is a public limited company company based in London. It was incorporated on 14th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

8 Directors View directors

3 Companies at address View all 107 Companies in postcode View postcode

SICs

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

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Ayres	Director	29th Nov 2018		British	View profile
Graham Davin	Director	24th Oct 2003		South African	View profile
Andrew Herd	Director	30th Apr 2004		British	View profile
Harley Kagan	Director	24th Oct 2003		British	View profile
Michael Lewis	Director	4th Apr 2008	This company	British	View profile
Richard Murley	Director	31st Jul 2016		British	View profile
Natasha Thomas	Secretary	13th Dec 2023	This company	Not recorded	—
Michael Thompson	Director	24th Mar 2025		British,Irish	View profile
Accuro Fiduciary Services Limited	Corporate PSC	26th Jun 2020	—	—	View profile
Michael Lewis	PSC	3rd Jul 2025	—	British,South African	View profile
Accuro Fiduciary Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Vernon Goldberg (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SOS INTELLIGENCE LTD	09185530	21st Aug 2014	active
UNITED TRUST BANK LIMITED	00549690	23rd May 1955	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Oct 2003
Company type: Public Limited Company
SIC code: 64205
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Oct 2003 Company incorporated
14th Oct 2003 ACI DIRECTORS LIMITED appointed as Corporate nominee director
14th Oct 2003 ACI SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Oct 2003 ACI DIRECTORS LIMITED resigned as Corporate nominee director
24th Oct 2003 ACI SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Oct 2003 Graham Davin appointed as Director
24th Oct 2003 Charles Tidyman appointed as Director
24th Oct 2003 Harley Kagan appointed as Director
24th Oct 2003 Harley Kagan appointed as Secretary
30th Apr 2004 Jasper Allen appointed as Director
30th Apr 2004 Ehsan Mani appointed as Director
30th Apr 2004 Barry Townsley appointed as Director
30th Apr 2004 Nicholas Clegg appointed as Director
30th Apr 2004 Andrew Herd appointed as Director
24th Apr 2006 Jasper Allen resigned as Director
1st Sep 2006 Anthony Frearson appointed as Director
4th Apr 2008 Michael Lewis appointed as Director
31st Dec 2008 Anthony Frearson resigned as Director
5th Jan 2010 Anthony Meredith appointed as Director
6th Jul 2011 William Dobbie appointed as Secretary
6th Jul 2011 Harley Kagan resigned as Secretary
24th Mar 2014 William Dobbie resigned as Secretary
24th Mar 2014 Shane Bannerton appointed as Secretary
17th Mar 2016 Giles White appointed as Director
6th Apr 2016 Accuro Fiduciary Limited appointed as Corporate PSC
6th Apr 2016 Vernon Goldberg appointed as PSC
31st Jul 2016 Richard Murley appointed as Director
31st Jul 2016 Barry Townsley resigned as Director
29th Nov 2018 Alice Altemaire appointed as Director
29th Nov 2018 Stephen Lockley appointed as Director
29th Nov 2018 Tracy Blackwell appointed as Director
29th Nov 2018 Jonathan Ayres appointed as Director
30th Jun 2019 Alice Altemaire resigned as Director
23rd Dec 2019 Tracy Blackwell resigned as Director
26th Jun 2020 Accuro Fiduciary Services Limited appointed as Corporate PSC
26th Jun 2020 Accuro Fiduciary Limited ceased to be a Corporate PSC
31st Mar 2021 Anthony Meredith resigned as Director
13th Dec 2023 Natasha Thomas appointed as Secretary
13th Dec 2023 Shane Bannerton resigned as Secretary
31st Dec 2024 Stephen Lockley resigned as Director
31st Dec 2024 Ehsan Mani resigned as Director
31st Dec 2024 Nicholas Clegg resigned as Director
24th Mar 2025 Michael Thompson appointed as Director
3rd Jul 2025 Michael Lewis appointed as PSC
3rd Jul 2025 Vernon Goldberg ceased to be a PSC
14th Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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