Ubm Trustees Limited. Head office in London. Check Director.

Ubm Trustees Limited, London

Ubm Trustees Limited is a private limited company. Formerly, it was named Applecrisp Limited (it was changed on 2013-06-28). Registered at 5 Howick Place, London SW1P 1WG, the above-mentioned 29 years old firm was incorporated on 1994-09-21 and is officially classified as "activities of head offices" (SIC code: 70100).
6 directors can be found in this enterprise: Andrew C. (appointed on 04 July 2017), Graham C. (appointed on 02 July 2013), David M. (appointed on 02 July 2013).

About
Name: Ubm Trustees Limited
Number: 02970035
Incorporation date: 1994-09-21
End of financial year: 31 December


Address:	5 Howick Place London SW1P 1WG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ubmg Holdings

30 June 2016

Address	5 Howick Place, London, England, SW1P 1WG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	152298
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ubm Trustees Limited confirmation statement filing is 2023-12-15. The latest one was filed on 2022-12-01. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Ubmg Holdings that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Howick Place, SW1P 1WG London, England.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 16th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 16th, June 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, April 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 26th, October 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2015 filed on: 18th, November 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th November 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2014 filed on: 15th, December 2014 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2013 filed on: 5th, November 2013 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2012 filed on: 2nd, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2011 filed on: 23rd, November 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 11th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2010 filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 20th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2009 filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 2nd, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 6th January 2009 with complete member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 15th, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2nd November 2007 with complete member list filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd November 2007 with complete member list filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, August 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, August 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 28th, September 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 28th, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 6th December 2004 with complete member list filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th December 2004 with complete member list filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 11th, October 2004 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 11th, October 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 3rd December 2003 with complete member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd December 2003 with complete member list filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 22nd November 2002 with complete member list filed on: 22nd, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd November 2002 with complete member list filed on: 22nd, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, October 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, October 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 14th November 2001 with complete member list filed on: 14th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th November 2001 with complete member list filed on: 14th, November 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 28th, March 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 28th, March 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th November 2000 with complete member list filed on: 24th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th November 2000 with complete member list filed on: 24th, November 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 23rd, October 2000 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 23rd, October 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th November 1999 with complete member list filed on: 26th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th November 1999 with complete member list filed on: 26th, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 23rd, April 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 23rd, April 1999 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 12th, June 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 12th, June 1998 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 19th November 1997 with complete member list filed on: 19th, November 1997 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th November 1997 with complete member list filed on: 19th, November 1997 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 20th, October 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 20th, October 1997 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 21st November 1996 with complete member list filed on: 21st, November 1996 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st November 1996 with complete member list filed on: 21st, November 1996 \| annual return	Free Download (5 pages)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 18th, June 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 18th, June 1996 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 1995 filed on: 9th, January 1996 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 9th, January 1996 \| accounts	Free Download (8 pages)
363x	Return made up to 02/11/95; full list of members filed on: 23rd, November 1995 \| annual return	Free Download (12 pages)
363x	Return made up to 02/11/95; full list of members filed on: 23rd, November 1995 \| annual return	Free Download (12 pages)
363x	Return made up to 21/09/95; full list of members filed on: 17th, October 1995 \| annual return	Free Download (10 pages)
363x	Return made up to 21/09/95; full list of members filed on: 17th, October 1995 \| annual return	Free Download (10 pages)
224	Accounting reference date notified as 30/06 filed on: 1st, December 1994 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 1st, December 1994 \| accounts

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