U.m.association Limited
02731799 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 1992-07-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · GROUP
- Next accounts due
- 2027-04-30 in 322 days
- Confirmation statement
- last made up 2025-07-10 · next due 2026-07-24
Registered office
5 St. Helen's PlaceLondon
Ec3a 6ab
Industry (SIC codes)
74909
· Other professional, scientific and technical activities n.e.c.
Officers (34)
- Armitage, Julie Elizabeth · Director appointed 2025-06-18
- Xiberras, Darren Antony · Director appointed 2024-04-22
- Charge, Julie Ann · Director appointed 2024-04-15
- Hay, Martin Morrison · Director appointed 2024-04-15
- Roberts, James Edward · Director appointed 2023-12-13
- Cardenas Blanco, Nicola Kate · Director appointed 2021-06-23
- Cusition, Paul Michael · Director appointed 2018-01-01
- Nagra, Harinderjit Singh · Secretary appointed 2017-03-02
- Davies, Michael Derek · Director appointed 2010-12-08
- Guest, Allan · Director appointed 2010-03-12 resigned 2023-12-13
- Bertolini, Julie Elizabeth · Director appointed 2016-01-21 resigned 2018-05-04
- Simmlaw Services Limited · Corporate Secretary appointed 2016-01-21 resigned 2017-03-02
- Verhaag Consulting Ltd · Corporate Secretary appointed 2015-01-01 resigned 2016-01-01
- Gorringe, Jonathan Peter · Director appointed 2013-08-01 resigned 2015-12-10
- Bickerstaffe, John Allan · Director appointed 2010-12-08 resigned 2015-12-10
- Gilbert, Graham Charles · Director appointed 2010-12-08 resigned 2015-07-31
- Verhaag, Leo · Secretary appointed 2006-12-05 resigned 2014-12-31
- Gough, Phillip Richard Cox · Director appointed 2003-12-05 resigned 2010-12-08
- Fairlie, Graham Anthony · Director appointed 2003-11-26 resigned 2008-01-07
- Ball, Gillian · Director appointed 1998-11-25 resigned 2007-11-05
- Dunning, Sidney John · Secretary appointed 2003-04-01 resigned 2006-12-07
- Bickerstaffe, John Allan · Director appointed 1993-05-25 resigned 2005-11-24
- Bradshaw, James Robert · Director appointed 1993-01-28 resigned 2005-11-24
- Bell, John Douglas · Director appointed 1992-11-18 resigned 2004-11-25
- Virgili, Daniel Anthony · Secretary appointed 2001-11-21 resigned 2003-04-01
- Burns, Ian Maurice · Director appointed 1998-11-25 resigned 2002-11-26
- Godfrey, John Charles · Secretary appointed 2000-05-18 resigned 2001-11-21
- Davies, David Michael · Director appointed 1995-11-29 resigned 2001-11-21
- Marsden, Frances Elizabeth · Secretary appointed 1996-03-07 resigned 2000-06-07
- Hardie, David · Director appointed 1995-11-29 resigned 1998-11-25
- Greaves, Richard · Director appointed 1997-02-20 resigned 1998-07-10
- Harrison, William Francis David · Director appointed 1995-11-29 resigned 1996-07-31
- Gorringe, Jonathan Peter · Director appointed 1992-11-06 resigned 1996-07-01
- Martin, John William Rolfe · Secretary appointed 1992-07-10 resigned 1996-03-07
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-07-10
Mortgages & charges (4)
All charges satisfied.
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Held by Coutts & CompanyCreated 2014-06-30 · satisfied 2018-08-08None.
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Charge of deposit SatisfiedHeld by Coutts & CompanyCreated 2011-12-07 · satisfied 2018-08-08All deposits now and in the future credited to account designation 10347585 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
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Charge of deposit SatisfiedHeld by Coutts & CompanyCreated 2010-11-23 · satisfied 2018-08-08All deposits now and in the future credited to account designation 6869009 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
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Charge of deposit SatisfiedHeld by Coutts & CompanyCreated 2007-07-31 · satisfied 2010-11-24All deposits now and in the future credited to account designation 010347585 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Recent filings (15)
- 2026-04-18 Group accounts (paper) AA Accounts
- 2026-03-03 Termination director company with name termination date TM01 Officers
- 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-18 Appointment of director AP01 Officers
- 2025-04-15 Group accounts (paper) AA Accounts
- 2024-12-18 Termination director company with name termination date TM01 Officers
- 2024-07-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-22 Appointment of director AP01 Officers
- 2024-04-19 Group accounts (paper) AA Accounts
- 2024-04-15 Appointment of director AP01 Officers
- 2024-04-15 Appointment of director AP01 Officers
- 2024-01-24 Termination director company with name termination date TM01 Officers
- 2023-12-13 Termination director company with name termination date TM01 Officers
- 2023-12-13 Termination director company with name termination date TM01 Officers
- 2023-12-13 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register