UNION INVESTMENT MANAGEMENT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1 Charterhouse Mews, London EC1M 6BB
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 08/04/2026

    Confirmation statement made on 2026-03-23 with no updates

    View PDF (3 pages)
  2. 29/10/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (9 pages)
  3. 09/04/2025

    Confirmation statement made on 2025-03-23 with no updates

    View PDF (3 pages)
  4. 03/12/2024

    Unaudited abridged accounts made up to 2023-12-31

    View PDF (9 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures UNION INVESTMENT MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£15.96K2024
-88.00%vs 2023

2023: £133.00K

Total Assets

£23.96K2024
-89.26%vs 2023

2023: £223.00K

Cash in Bank

£7.96K2024
-0.55%vs 2023

2023: £8.00K

Total Liabilities

£0.002024
-100.00%vs 2023

2023: £80.00K

Employees

32024
0vs 2023

2023: 3

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 89.26% on 2023. See the full financial analysis for UNION INVESTMENT MANAGEMENT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

32021
32022
32023
32024
YearEmployeesChange
202430
202330
202230
20213–

Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

31

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/07/2001–27/04/200628
Director28/04/2006–01/04/201023
Corporate Secretary27/03/2002–27/10/2003204
Corporate Secretary27/10/2003–24/04/200626
Director13/12/2010–28/01/201114
Director09/07/1999–27/04/200630
Director18/03/2010–24/08/20114
Director18/03/2010–Present4
Director29/04/2010–31/12/20103
Director08/03/2011–07/10/20167
Director22/08/2017–30/01/20247
Director16/04/2002–27/10/2003119
Director24/05/1995–01/05/201026
Director10/02/1993–31/03/19930
Director10/02/1993–24/03/19951
Director09/06/2000–11/07/20012
Director16/05/2005–24/04/20066
Director24/05/1995–30/06/19994
Secretary10/02/1993–26/06/199516
Director08/08/2018–Present2
Secretary30/07/1998–31/07/20015
Secretary23/05/1997–30/07/19985
Secretary10/08/2001–27/03/20027
Director26/06/1995–09/06/19971
Director26/06/1995–10/12/19961
Secretary26/06/1995–23/05/19971
Secretary19/10/2016–Present0
Secretary14/06/2011–14/06/20110
Secretary28/04/2006–29/01/20100
Director13/09/1995–28/06/19960
Director26/06/1995–10/12/19960

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 09/03/1994
Last 12 months
2
Same as the year before (2)
Most recent filing
08/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 08/04/2026
  • Accounts filedLatest 29/10/2025

Filing timeline

  1. 08/04/2026

    Confirmation statement made on 2026-03-23 with no updates

    View PDF (3 pages)
  2. 29/10/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (9 pages)
  3. 09/04/2025

    Confirmation statement made on 2025-03-23 with no updates

    View PDF (3 pages)
  4. 03/12/2024

    Unaudited abridged accounts made up to 2023-12-31

    View PDF (9 pages)
  5. 17/04/2024

    Termination of appointment of Darren Thomas Choppin as a director on 2024-01-30

    View PDF (1 pages)
  6. 17/04/2024

    Confirmation statement made on 2024-03-23 with no updates

    View PDF (3 pages)
  7. 26/01/2024

    Full accounts made up to 2022-12-31

    View PDF (23 pages)
  8. 03/12/2023

    Confirmation statement made on 2023-03-23 with no updates

    View PDF (3 pages)
  9. 10/11/2023

    Registered office address changed from 21 Arlington Street London SW1A 1rd England to 1 Charterhouse Mews London EC1M 6BB on 2023-11-10

    View PDF (1 pages)
  10. 01/11/2023

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  11. 31/10/2023

    Full accounts made up to 2021-12-31

    View PDF (22 pages)
  12. 12/04/2023

    Compulsory strike-off action has been suspended

    View PDF (1 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

1,448 UK companies are similar to UNION INVESTMENT MANAGEMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,448 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Financial intermediation not elsewhere classified.Browse the listing

About UNION INVESTMENT MANAGEMENT LIMITED

A short description of the company, written from its Companies House record.

UNION INVESTMENT MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in 1 Charterhouse Mews, London EC1M 6BB. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 33 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £15.96K and 3 employees.

UNION INVESTMENT MANAGEMENT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does UNION INVESTMENT MANAGEMENT LIMITED do?

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Companies House records UNION INVESTMENT MANAGEMENT LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).

Is UNION INVESTMENT MANAGEMENT LIMITED still active?

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UNION INVESTMENT MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 10/02/1993.

What are UNION INVESTMENT MANAGEMENT LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £15.96K, total assets of £23.96K, cash in bank of £7.96K and total liabilities of £0.00.

When did UNION INVESTMENT MANAGEMENT LIMITED last file with Companies House?

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The most recent document on the record is dated 08/04/2026: Confirmation statement made on 2026-03-23 with no updates, 5 months ago.

When are UNION INVESTMENT MANAGEMENT LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs UNION INVESTMENT MANAGEMENT LIMITED?

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Companies House lists 31 officers (3 currently in post) and 1 person with significant control.