Toutes les informations sur:

Nom	UTB Partners PLC
Adresse	One Ropemaker Street London EC2Y 9AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 février 2024
Société Numéro de Registre	04931679 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	UTB Partners Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Accuro Fiduciary Services Limited Status: Active Notified: 26/06/2020 Companies House Number: 08709604 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Goldberg, Vernon Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Significant influence or control as trust

GB Accuro Fiduciary Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Companies House Number: 09712920 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (15)

Source: Companies House

Ayres, Jonathan James London Status: Active Notified: 29/11/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clegg, Nicholas Peter London Status: Active Notified: 30/04/2004 Date of Birth: 05/1936 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Davin, Graham Harold London Status: Active Notified: 24/10/2003 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Herd, Andrew William London Status: Active Notified: 30/04/2004 Date of Birth: 04/1958 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Kagan, Harley Farrell London Status: Active Notified: 24/10/2003 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Michael London Status: Active Notified: 04/04/2008 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lockley, Stephen John London Status: Active Notified: 29/11/2018 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mani, Ehsan London Status: Active Notified: 30/04/2004 Date of Birth: 03/1945 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Pakistani

Murley, Richard Andrew London Status: Active Notified: 31/07/2016 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Natasha Sian London Status: Active Notified: 13/12/2023 Role: Secretary

Tidyman, Charles Roger London Status: Active Notified: 24/10/2003 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Giles Alistair London Status: Active Notified: 17/03/2016 Date of Birth: 07/1975 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Bannerton, Shane Clement London, England Status: Ceased Notified: 24/03/2014 Ceased: 13/12/2023 Role: Secretary

Blackwell, Tracy Marie London Status: Ceased Notified: 29/11/2018 Ceased: 23/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Townsley, Barry Stephen London Status: Ceased Notified: 30/04/2004 Ceased: 31/07/2016 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

SOS Intelligence Limited Status: Active Notified: 06/04/2016 Companies House Number: 09185530 Nature of Control

Ownership of shares - 75% or more

GB United Trust Bank Limited Status: Active Notified: 06/04/2016 Companies House Number: 00549690 Nature of Control