Company Information for

UML LIMITED

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY,

Company Registration Number

00661900

Private Limited Company

Active

About Uml Ltd

UML LIMITED was founded on 1960-06-09 and has its registered office in London. The organisation's status is listed as "Active". Uml Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
UML LIMITED
Legal Registered Office
UNILEVER HOUSE
100 VICTORIA EMBANKMENT
LONDON
EC4Y 0DY
Other companies in EC4Y

Filing Information

Company Number00661900
Date formed1960-06-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 05:50:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Oliver Earley Company Secretary 2016-06-06
Richard Clive Hazell Company Secretary 2013-11-26
Julia Eisenstadt Director CONTROLLER UKI 2018-07-17 ENGLAND
Anna Jo Karen Elphick Director ACCOUNTANT 2010-06-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rachel Stephanie Cook Director 2017-07-20 2018-07-02
Spenta Magol Company Secretary 2016-06-06 2018-06-05
Christopher John Leighton-davies Director 2012-11-07 2017-07-20
Julian Thurston Company Secretary 2013-11-26 2016-02-23
Amarjit Kaur Conway Company Secretary 2013-11-26 2015-12-31
Neil Stephen Fletcher Director 2010-06-07 2014-01-20
The New Hovema Limited Company Secretary 2008-02-01 2013-11-14
Pauline Ann Finney Director 2012-08-08 2013-09-03
Pamela Dickson Director 2011-08-04 2012-11-07
Stuart Anthony Jarrold Director 2010-12-23 2012-07-02
Trefor Huw Rowlands Director 2006-10-23 2011-08-04
Tonia Erica Lovell Director 2003-06-20 2010-07-09
Brian Chapman Director 2006-07-25 2010-03-25
Barbara Scott Macaulay Company Secretary 2000-10-19 2008-02-01
Tracey Anne Bigmore Company Secretary 2003-07-14 2007-08-03
Timothy John Voak Director 2002-03-06 2006-07-25
Michael John Samuel Director 1994-12-30 2005-09-30
Keith Michael Goulborn Director 2003-06-20 2004-05-21
Cheryl Jane Coutts Director 1997-06-02 2003-11-07
Anthony John Tinsley Director 1999-10-28 2002-02-28
Cheryl Jane Coutts Company Secretary 1997-06-02 2001-09-21
Robert Atwell Harcourt Director 1991-05-23 1999-07-06
Robert Ashton Company Secretary 1991-05-23 1997-06-02
Alan Marshall Director 1994-02-04 1994-12-30
John David William Tulip Director 1991-05-23 1994-02-03

Related Directorships for Julia Eisenstadt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Eisenstadt MBUK TRADING LIMITEDDirector 2018-07-18 CURRENT 2013-05-31 Active
Julia Eisenstadt UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITEDDirector 2018-07-17 CURRENT 1930-08-30 Active
Julia Eisenstadt UNILEVER U.K. HOLDINGS LIMITEDDirector 2018-07-05 CURRENT 1882-07-08 Active
Julia Eisenstadt UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITEDDirector 2018-07-02 CURRENT 1963-12-17 Active

Related Directorships for Anna Jo Karen Elphick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Jo Karen Elphick UNILEVER UK HOLDINGS N.V.Director 2018-01-19 CURRENT 2017-12-22 Active
Anna Jo Karen Elphick UNILEVER INNOVATIONS LIMITEDDirector 2014-10-30 CURRENT 1898-03-03 Liquidation
Anna Jo Karen Elphick SIMPLE HEALTH & BEAUTY GROUP LIMITEDDirector 2012-09-10 CURRENT 2003-09-01 Dissolved 2017-02-17
Anna Jo Karen Elphick UNILEVER UK GROUP LIMITEDDirector 2012-03-22 CURRENT 2012-03-22 Active
Anna Jo Karen Elphick ALBERTO-CULVER UK HOLDINGS LIMITEDDirector 2012-03-22 CURRENT 2012-03-22 Active
Anna Jo Karen Elphick UNILEVER ASSAM ESTATES LIMITEDDirector 2011-03-25 CURRENT 1982-03-24 Active
Anna Jo Karen Elphick UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITEDDirector 2010-04-23 CURRENT 1930-08-30 Active
Anna Jo Karen Elphick FROOSH INTERNATIONAL HOLDINGS LIMITEDDirector 2010-03-26 CURRENT 2002-04-12 Dissolved 2015-06-20
Anna Jo Karen Elphick TIGI (CANADA) LIMITEDDirector 2010-03-25 CURRENT 1996-11-01 Dissolved 2015-06-20
Anna Jo Karen Elphick UNILEVER AUSTRALIA PARTNERSHIP LIMITEDDirector 2010-03-25 CURRENT 1936-06-17 Liquidation
Anna Jo Karen Elphick MIXHOLD INVESTMENTS LIMITEDDirector 2010-03-25 CURRENT 2002-04-12 Active
Anna Jo Karen Elphick UNILEVER AUSTRALIA INVESTMENTS LIMITEDDirector 2010-03-25 CURRENT 1914-09-12 Liquidation
Anna Jo Karen Elphick TIGI LIMITEDDirector 2010-03-25 CURRENT 1989-04-24 Liquidation
Anna Jo Karen Elphick TIGI HOLDINGS LIMITEDDirector 2010-03-25 CURRENT 1992-07-08 Active
Anna Jo Karen Elphick UNILEVER UK & CN HOLDINGS LIMITEDDirector 2010-03-25 CURRENT 1903-07-02 Active
Anna Jo Karen Elphick UNILEVER OVERSEAS HOLDINGS LIMITEDDirector 2010-03-25 CURRENT 1921-04-04 Active
Anna Jo Karen Elphick UNILEVER GROUP LIMITEDDirector 2010-03-25 CURRENT 1892-06-04 Active
Anna Jo Karen Elphick UNILEVER US INVESTMENTS LIMITEDDirector 2010-03-25 CURRENT 2004-06-10 Active