UBM SHARED SERVICES LIMITED

active Company number 04957131

Private Limited by Shares · Incorporated on 7th Nov 2003

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SIC code: 74990
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UBM SHARED SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

5 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:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CROSSWALL NOMINEES LIMITED	Corporate secretary	19th Jan 2004	This company	Not recorded	—
CROSSWALL NOMINEES LIMITED	Corporate director	26th Feb 2004		Not recorded	View profile
UNM INVESTMENTS LIMITED	Corporate director	26th Feb 2004		Not recorded	View profile
Carl Adrian	Director	25th Mar 2013		British	View profile
Ian Branch	Director	5th Dec 2017		British	View profile
Ubmg Holdings	Corporate PSC	30th Jun 2016	—	—	View profile

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PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
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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: 7th Nov 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Nov 2003 Company incorporated
7th Nov 2003 LUCIENE JAMES LIMITED appointed as Corporate nominee director
7th Nov 2003 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
13th Jan 2004 ABOGADO NOMINEES LIMITED appointed as Corporate director
13th Jan 2004 LUCIENE JAMES LIMITED resigned as Corporate nominee director
13th Jan 2004 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
13th Jan 2004 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
13th Jan 2004 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
19th Jan 2004 ABOGADO NOMINEES LIMITED resigned as Corporate director
19th Jan 2004 BENN PUBLICATIONS LIMITED appointed as Corporate director
19th Jan 2004 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
19th Jan 2004 CROSSWALL NOMINEES LIMITED appointed as Corporate secretary
19th Jan 2004 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
19th Jan 2004 MORGAN GRAMPIAN LIMITED appointed as Director
26th Feb 2004 BENN PUBLICATIONS LIMITED resigned as Corporate director
26th Feb 2004 MORGAN GRAMPIAN LIMITED resigned as Director
26th Feb 2004 Diana Lomax appointed as Director
26th Feb 2004 Bernard Gray appointed as Director
26th Feb 2004 Patrick McAleenan appointed as Director
26th Feb 2004 Malcolm Wall appointed as Director
26th Feb 2004 UNM INVESTMENTS LIMITED appointed as Corporate director
26th Feb 2004 CROSSWALL NOMINEES LIMITED appointed as Corporate director
25th Nov 2004 Trevor Barratt appointed as Director
25th Nov 2004 Jonathan Newby appointed as Director
31st Mar 2005 Malcolm Wall resigned as Director
31st Jul 2005 Diana Lomax resigned as Director
30th Sep 2005 Bernard Gray resigned as Director
30th Apr 2006 Trevor Barratt resigned as Director
1st Mar 2007 Patrick McAleenan resigned as Director
31st Oct 2008 Jonathan Newby resigned as Director
31st Oct 2008 Adrian Barrick appointed as Director
15th Mar 2010 Jane Risby-Rose appointed as Director
15th Mar 2010 Ruth Carter appointed as Director
15th Mar 2010 Patrick McAleenan appointed as Director
15th Mar 2010 Simon Foster appointed as Director
25th Mar 2013 Adrian Barrick resigned as Director
25th Mar 2013 Jane Risby-Rose resigned as Director
25th Mar 2013 Claire Corbett appointed as Director
25th Mar 2013 Benjamin Grover appointed as Director
25th Mar 2013 Richard Kerr appointed as Director
25th Mar 2013 Carl Adrian appointed as Director
26th Mar 2013 Ruth Carter resigned as Director
8th Apr 2013 Patrick McAleenan resigned as Director
29th Jun 2015 Claire Corbett resigned as Director
29th Jun 2015 Simon Foster resigned as Director
29th Jun 2015 Benjamin Grover resigned as Director
29th Jun 2015 Elaine Klonarides appointed as Director
29th Jun 2015 Richard Piercy appointed as Director
29th Jun 2015 Andrew Crow appointed as Director
29th Jun 2015 Zoe Miller appointed as Director
29th Jun 2015 Richard Kerr resigned as Director
24th Mar 2016 Elaine Klonarides resigned as Director
24th Mar 2016 Corinna Bridges appointed as Director
6th May 2016 Richard Piercy resigned as Director
13th May 2016 Simon Hollins appointed as Director
30th Jun 2016 Ubmg Holdings appointed as Corporate PSC
15th Mar 2017 Corinna Bridges resigned as Director
15th Mar 2017 Mark Peters appointed as Director
5th Dec 2017 Ian Branch appointed as Director
31st Dec 2017 Andrew Crow resigned as Director
30th Sep 2018 Mark Peters resigned as Director
30th Sep 2020 Simon Hollins resigned as Director
21st Nov 2023 Zoe Miller resigned as Director
1st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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