UIA (TRUSTEES) LIMITED

Profile UIA (TRUSTEES) LIMITED

Actual on 01.08.2021
Company name
UIA (TRUSTEES) LIMITED
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Company number
03840678
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 September 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
KINGS COURT, LONDON ROAD, HERTFORDSHIRE, STEVENAGE, SG1 2TP
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PSC and Officers UIA (TRUSTEES) LIMITED

Officers

(as of 19.09.2020)

CRAVEN, Richard Jonathan
Status: Active
Appointed on: Monday, 11 April 2016
Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
DODD, Peter
Status: Active
Appointed on: Monday, 11 April 2016
Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
NICKSON, John William
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Finance Director
Country of residence: England
GRANT, Pauline Margaret
Status: Not active
Appointed on: Tuesday, 28 September 1999
Resigned on: Friday, 17 March 2006
Correspondence address: 28 Hollingbury Rise, Upper Hollingdean Ro, Brighton, BN1 7GT
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Administrator
CRACKNELL, Ian Robert William
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Friday, 18 December 2015
Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
TEMPLETON, Ian James
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Friday, 29 June 2012
Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Charted Insurer
Country of residence: United Kingdom
TERRETT, Benjamin John
Status: Not active
Appointed on: Monday, 14 March 2016
Resigned on: Monday, 11 April 2016
Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: England
HAYES, Michael Anthony
Status: Not active
Appointed on: Tuesday, 18 June 2013
Resigned on: Monday, 14 March 2016
Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GAY, Andrew Daniel
Status: Not active
Appointed on: Tuesday, 28 September 1999
Resigned on: Monday, 30 April 2012
Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP
Role: Secretary
CRACKNELL, Ian
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Sunday, 01 July 2012
Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP
Role: Secretary
BAKER, Carolyn Ann
Status: Not active
Appointed on: Friday, 17 March 2006
Resigned on: Tuesday, 17 June 2008
Correspondence address: 8 Grenville Crescent, Bromborough, Wirral, Merseyside, CH63 0JT
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Personnel Officer
DOVE, Norman Edwin
Status: Not active
Appointed on: Tuesday, 28 September 1999
Resigned on: Tuesday, 18 June 2002
Correspondence address: 16 Erleigh Dene, Newbury, Berkshire, RG14 6JG
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Managing Director
GALLAGHER, Gerard Martin
Status: Not active
Appointed on: Wednesday, 06 July 2011
Resigned on: Tuesday, 18 June 2013
Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP
Nationality: Uk
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
L.C.I. DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Tuesday, 28 September 1999
Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
Role: Director
L.C.I. SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Tuesday, 28 September 1999
Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
Role: Secretary
TERRETT, Benjamin John
Status: Not active
Appointed on: Sunday, 01 July 2012
Resigned on: Wednesday, 01 March 2017
Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP
Role: Secretary
CANTELLO, Malcolm Ronald
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Wednesday, 06 July 2011
Correspondence address: Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Internal Audit Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 13 September 2016
Legal form: Persons With Significant Control Statement