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- UTB PARTNERS PLC
UTB PARTNERS PLC
Active - Accounts Filed
General Information
NAME
UTB PARTNERS PLC
COMPANY NUMBER
04931679
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/10/2003
(21 years and 2 months old)
WEBSITE
www.utb-grouponline.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2003
13/07/2023
UTB PARTNERS LIMITED
View all previous names
Previous Names
28/10/2003 13/07/2023 UTB PARTNERS LIMITED
14/10/2003 28/10/2003 EAGLEHILL LIMITED
LONDON
EC2Y 9AW
Telephone: 02071905555
TPS: No
28th Floor, One
Citypoint
1 Ropemaker Street
London
EC2Y 9AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UTB HOLDINGS LTD | N/A | N/A |
UTB PARTNERS LIMITED | Active - Accounts Filed | View Report |
SOS INTELLIGENCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: Shane Clement Bannerton (918621973) has left the board |
Credit Risk Overview
Want to learn more about UTB PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UTB PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTB PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 24/10/2003 - Present (21 years and 2 months) Secretary: 24/10/2003 - Present (21 years and 2 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 5 |
View Report |
24/10/2003 - Present (21 years and 2 months) Born in Oct 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
24/10/2003 - Present (21 years and 2 months) Born in Jan 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
30/04/2004 - Present (20 years and 7 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 21 |
View Report |
30/04/2004 - Present (20 years and 7 months) Born in May 1936 (age: 88) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UTB HOLDINGS LTD | N/A | N/A |
UTB PARTNERS LIMITED | Active - Accounts Filed | View Report |
SOS INTELLIGENCE LTD | Active - Accounts Filed | View Report |
UNITED TRUST BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: Shane Clement Bannerton (918621973) has left the board |
Date: 18/12/2023 | Event: New Company Secretary Natasha Sian Thomas (931708333) Appointed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: New Accounts filed |
Date: 14/01/2020 | Event: Tracy Marie Blackwell (919897681) has left the board |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2019 | Event: Alice Helene Ernesta Renee Altemaire (922318770) has left the board |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 24/12/2018 | Event: New Board Member Stephen John Lockley (911969291) Appointed |
Date: 24/12/2018 | Event: Stephen John Lockley (925339715) has left the board |
Date: 14/12/2018 | Event: New Board Member Jonathan James Ayres (920466093) Appointed |
Date: 14/12/2018 | Event: New Board Member Tracy Marie Blackwell (919897681) Appointed |
Date: 14/12/2018 | Event: New Board Member Alice Helene Ernesta Renee Altemaire (922318770) Appointed |
Date: 14/12/2018 | Event: New Board Member Stephen John Lockley (925339715) Appointed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 23/03/2018 | Event: New Accounts filed |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 27/03/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 29/08/2016 | Event: New Board Member Richard Andrew Murley (911027319) Appointed |
Date: 29/08/2016 | Event: Barry Townsley (903303784) has left the board |
Date: 20/04/2016 | Event: New Accounts filed |
Date: 20/04/2016 | Event: New Board Member Giles Alistair White (920726430) Appointed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 10/04/2015 | Event: Change in Reg. Office |
Date: 09/04/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 26/03/2014 | Event: William Robertson Dobbie (916279736) has left the board |
Date: 26/03/2014 | Event: New Company Secretary Shane Clement Bannerton (918621973) Appointed |
Date: 12/11/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 13/11/2012 | Event: New Annual Return filed |
Date: 12/11/2012 | Event: New Accounts filed |
Date: 12/11/2012 | Event: New Board Member Michael Lewis (914262675) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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