Menna Overview
Here’s a quick overview of UTB PARTNERS PLC 👀 — a London based business that started in 2003.
UTB PARTNERS PLC
- Company statusactive
- Company No04931679
- Age23 years 1 month Incorporated 14 October 2003
- Officers10
Address
28th Floor, One Ropemaker Street, London, EC2Y 9AW
UTB PARTNERS PLC is an active company incorporated on 14 October 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Group
6 Months Ago on 18 May 2026
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 27 Jan 2025
Memorandum Articles
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 16 Oct 2023
Auditors Report
3 Years Ago on 13 Jul 2023
Auditors Statement
3 Years Ago on 13 Jul 2023
Accounts Balance Sheet
3 Years Ago on 13 Jul 2023
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Natasha Sian | secretary | 13 Dec 2023 | |
| AYRES, Jonathan James | director | Feb 1971 | 29 Nov 2018 |
| DAVIN, Graham Harold | director | Jan 1956 | 24 Oct 2003 |
| HERD, Andrew William | director | Apr 1958 | 30 Apr 2004 |
| KAGAN, Harley Farrell | director | Oct 1969 | 24 Oct 2003 |
| LEWIS, Michael | director | Jan 1959 | 04 Apr 2008 |
| MURLEY, Richard Andrew | director | Jan 1957 | 31 Jul 2016 |
| THOMPSON, Michael Stephen | director | Mar 1980 | 24 Mar 2025 |
| TIDYMAN, Charles Roger | director | Oct 1949 | 24 Oct 2003 |
| WHITE, Giles Alistair | director | Jul 1975 | 17 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Lewis | Jan 1959 | 03 Jul 2025 |
| Accuro Fiduciary Services Limited | 26 Jun 2020 | |
| Mr Vernon Goldberg | Jul 1956 | 06 Apr 2016 |
| Accuro Fiduciary Limited | 06 Apr 2016 |
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Here’s a quick overview of UTB PARTNERS PLC 👀 — a London based business that started in 2003.