Company Information for

UTB PARTNERS PLC

28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW,

Company Registration Number

04931679

Public Limited Company

Active

About Utb Partners Plc

UTB PARTNERS PLC was founded on 2003-10-14 and has its registered office in London. The organisation's status is listed as "Active". Utb Partners Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
UTB PARTNERS PLC
Legal Registered Office
28TH FLOOR, ONE
ROPEMAKER STREET
LONDON
EC2Y 9AW
Other companies in SW1Y

Filing Information

Company Number04931679
Date formed2003-10-14
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return14/10/2015
Filing return next due11/11/2016
Type of accountsGROUP
Last Datalog update:
2024-04-06 16:25:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shane Clement Bannerton Company Secretary 2014-03-24
Nicholas Peter Clegg Director NON EXECUTIVE DIRECTOR 2004-04-30 UNITED KINGDOM
Graham Harold Davin Director DIRECTOR 2003-10-24 ENGLAND
Andrew William Herd Director NON EXECUTIVE DIRECTOR 2004-04-30 ENGLAND
Harley Farrell Kagan Director DIRECTOR 2003-10-24 UNITED KINGDOM
Michael Lewis Director COMPANY DIRECTOR 2008-04-04 ENGLAND
Ehsan Mani Director NON EXECUTIVE DIRECTOR 2004-04-30 ENGLAND
Anthony Noel Meredith Director DIRECTOR OF SALES 2010-01-05 ENGLAND
Richard Andrew Murley Director DIRECTOR 2016-07-31 ENGLAND
Charles Roger Tidyman Director DIRECTOR 2003-10-24 UNITED KINGDOM
Giles Alistair White Director INVESTMENT MANAGER 2016-03-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barry Stephen Townsley Director 2004-04-30 2016-07-31
William Robertson Dobbie Company Secretary 2011-07-06 2014-03-24
Harley Farrell Kagan Company Secretary 2003-10-24 2011-07-06
Anthony Frearson Director 2006-09-01 2008-12-31
Jasper Hugh John Allen Director 2004-04-30 2006-04-24
Aci Secretaries Limited Nominated Secretary 2003-10-14 2003-10-24
Aci Directors Limited Nominated Director 2003-10-14 2003-10-24

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Related Directorships for Charles Roger Tidyman

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Related Directorships for Giles Alistair White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Alistair White ABACUS GEOSCIENCE A.I. LIMITEDDirector 2018-06-05 CURRENT 2018-05-30 Active
Giles Alistair White SLLP 206 LIMITEDDirector 2017-07-25 CURRENT 2017-07-18 Active - Proposal to Strike off