UTB PARTNERS PLC

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UTB PARTNERS PLC

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Key Data

Status

Active

Company No.

04931679

Incorporation date

14/10/2003

Size

Group

Contacts

Registered address

Registered address

28th Floor, One Ropemaker Street, London EC2Y 9AWCopy
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Latest events (Record since 10/05/2004)
dot icon22/10/2025
Confirmation statement made on 2025-10-14 with updates
dot icon15/08/2025
Cessation of Vernon Goldberg as a person with significant control on 2025-07-03
dot icon15/08/2025
Notification of Michael Lewis as a person with significant control on 2025-07-03
dot icon20/05/2025
Change of details for Accuro Fiduciary Services Limited as a person with significant control on 2025-05-12
dot icon22/04/2025
Group of companies' accounts made up to 2024-12-31
dot icon02/04/2025
Memorandum and Articles of Association
dot icon27/03/2025
Statement of capital following an allotment of shares on 2025-03-24
dot icon27/03/2025
Appointment of Mr Michael Stephen Thompson as a director on 2025-03-24
dot icon27/01/2025
Memorandum and Articles of Association
dot icon27/01/2025
Resolutions
dot icon21/01/2025
Termination of appointment of Nicholas Peter Clegg as a director on 2024-12-31
dot icon21/01/2025
Termination of appointment of Stephen John Lockley as a director on 2024-12-31
dot icon21/01/2025
Termination of appointment of Ehsan Mani as a director on 2024-12-31
dot icon28/10/2024
Cessation of Accuro Fiduciary Limited as a person with significant control on 2020-06-26
dot icon28/10/2024
Confirmation statement made on 2024-10-14 with updates
dot icon25/10/2024
Notification of Accuro Fiduciary Services Limited as a person with significant control on 2020-06-26
dot icon28/03/2024
Group of companies' accounts made up to 2023-12-31
dot icon14/12/2023
Termination of appointment of Shane Clement Bannerton as a secretary on 2023-12-13
dot icon14/12/2023
Appointment of Miss Natasha Sian Thomas as a secretary on 2023-12-13
dot icon16/10/2023
Confirmation statement made on 2023-10-14 with updates
dot icon13/07/2023
Balance Sheet
dot icon13/07/2023
Resolutions
dot icon13/07/2023
Certificate of re-registration from Private to Public Limited Company
dot icon13/07/2023
Auditor's report
dot icon13/07/2023
Auditor's statement
dot icon13/07/2023
Re-registration of Memorandum and Articles
dot icon13/07/2023
Re-registration from a private company to a public company
dot icon06/07/2023
Statement by Directors
dot icon06/07/2023
Solvency Statement dated 30/06/23
dot icon06/07/2023
Resolutions
dot icon06/07/2023
Statement of capital on 2023-07-06
dot icon29/06/2023
Resolutions
dot icon20/04/2023
Memorandum and Articles of Association
dot icon20/04/2023
Resolutions
dot icon14/04/2023
Memorandum and Articles of Association
dot icon14/04/2023
Resolutions
dot icon05/04/2023
Group of companies' accounts made up to 2022-12-31
dot icon24/11/2022
Director's details changed for Mr Nicholas Peter Clegg on 2022-11-24
dot icon24/11/2022
Director's details changed for Mr Graham Harold Davin on 2022-11-24
dot icon24/11/2022
Director's details changed for Mr Andrew William Herd on 2022-11-24
dot icon24/11/2022
Director's details changed for Mr Harley Farrell Kagan on 2022-11-24
dot icon24/11/2022
Director's details changed for Mr Michael Lewis on 2022-11-24
dot icon24/11/2022
Director's details changed for Mr Ehsan Mani on 2022-11-24
dot icon24/11/2022
Director's details changed for Mr Charles Roger Tidyman on 2022-11-24
dot icon24/11/2022
Director's details changed for Mr Giles Alistair White on 2022-11-24
dot icon27/10/2022
Confirmation statement made on 2022-10-14 with updates
dot icon27/10/2006
Secretary's particulars changed;director's particulars changed
dot icon10/05/2004
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Townsley, Barry Stephen
Director
30/04/2004 - 31/07/2016
24
ACI DIRECTORS LIMITED
Nominee Director
13/10/2003 - 23/10/2003
595
ACI SECRETARIES LIMITED
Nominee Secretary
13/10/2003 - 23/10/2003
377
Meredith, Anthony Noel
Director
04/01/2010 - 30/03/2021
4
White, Giles Alistair
Director
17/03/2016 - Present
117

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UTB PARTNERS PLC

UTB PARTNERS PLC is an(a) Active company incorporated on 14/10/2003 with the registered office located at 28th Floor, One Ropemaker Street, London EC2Y 9AW. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UTB PARTNERS PLC?

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UTB PARTNERS PLC is currently Active. It was registered on 14/10/2003 .

Where is UTB PARTNERS PLC located?

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UTB PARTNERS PLC is registered at 28th Floor, One Ropemaker Street, London EC2Y 9AW.

What does UTB PARTNERS PLC do?

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UTB PARTNERS PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for UTB PARTNERS PLC?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-14 with updates.