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Home > England & Wales Companies > U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
Company Information for

U. M. ASSOCIATION (SPECIAL RISKS) LIMITED

5 ST. HELEN'S PLACE, LONDON, EC3A 6AB,
Company Registration Number
02841713
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About U. M. Association (special Risks) Ltd
U. M. ASSOCIATION (SPECIAL RISKS) LIMITED was founded on 1993-07-28 and has its registered office in London. The organisation's status is listed as "Active". U. M. Association (special Risks) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
 
Legal Registered Office
5 ST. HELEN'S PLACE
LONDON
EC3A 6AB
Other companies in EC2N
 
Filing Information
Company Number 02841713
Company ID Number 02841713
Date formed 1993-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 16:54:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
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Company Officers of U. M. ASSOCIATION (SPECIAL RISKS) LIMITED

Current Directors
Officer Role Date Appointed
HARINDERJIT SINGH NAGRA
Company Secretary 2017-03-02
MICHAEL DEREK DAVIES
Director 2015-12-10
ANDREW KEEBLE
Director 2017-01-19
JAMES ANTHONY LACEY
Director 2016-06-23
CAROLYN MARY ELIZABETH PIKE
Director 2016-06-23
HARINDRA DEEPAL PUNCHIHEWA
Director 2014-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMMLAW SERVICES LIMITED
Company Secretary 2016-01-21 2017-03-02
JOHN ALLAN BICKERSTAFFE
Director 2007-12-13 2016-12-08
JONATHAN PETER GORRINGE
Director 2007-06-29 2016-12-08
VERHAAG CONSULTING LTD
Company Secretary 2015-01-01 2016-01-01
LEO VERHAAG
Company Secretary 2006-12-05 2014-12-31
JAMES ROBERT BRADSHAW
Director 2005-11-24 2013-12-12
RICHARD ANTHONY CRYER
Director 2011-12-08 2012-12-06
IAN CALDWELL
Director 2000-11-22 2009-12-03
GURPERNAM SINGH DHARIWAL
Director 1999-12-08 2009-12-03
GRAHAM ANTHONY FAIRLIE
Director 2006-11-23 2007-11-09
SIDNEY JOHN DUNNING
Company Secretary 2003-04-01 2006-12-05
DAVID RONALD BEARPARK
Director 1998-11-25 2006-11-23
JOHN SCOTT GORDON
Director 1995-11-29 2005-11-24
JOHN ALLAN BICKERSTAFFE
Director 1998-11-25 2004-11-25
JOHN OLIVER COULTHARD
Director 1997-01-09 2004-11-25
DANIEL ANTHONY VIRGILI
Company Secretary 2001-11-21 2003-04-01
DAVID MICHAEL DAVIES
Director 1996-11-21 2002-11-26
JOHN CHARLES GODFREY
Company Secretary 2000-07-31 2001-11-21
JOHN MICHAEL CHARLES
Director 1997-01-09 2001-08-31
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Company Secretary 1998-05-22 2000-07-31
DEREK JOHN FOWLIE
Director 1999-12-08 2000-07-31
KEITH ALDRED
Director 1996-07-31 1998-11-25
JOHN DOUGLAS BELL
Director 1993-09-08 1998-11-25
SIMON GERARD OTOOLE
Company Secretary 1997-10-09 1998-02-27
JOHN WILLIAM ROLFE MARTIN
Company Secretary 1993-07-28 1997-10-09
MARJORIE JEAN GILLINGS
Director 1997-01-09 1997-07-28
JUNE CLARK
Director 1994-11-30 1996-07-31
KEITH ALDRED
Director 1993-09-19 1995-04-20
JONATHAN PETER GORRINGE
Director 1993-07-28 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DEREK DAVIES HIGH PERFORMANCE COMPUTING WALES Director 2016-05-05 CURRENT 2010-03-08 Active - Proposal to Strike off
MICHAEL DEREK DAVIES IMAGINE-ICT LTD Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2016-11-15
MICHAEL DEREK DAVIES SMARTERLIGHT LTD Director 2011-10-18 CURRENT 2011-10-18 Active
MICHAEL DEREK DAVIES MYCOLIC LTD Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2016-11-15
MICHAEL DEREK DAVIES U.M. SERVICES LIMITED Director 2010-12-08 CURRENT 1998-03-06 Dissolved 2017-08-16
MICHAEL DEREK DAVIES CENTRE FOR ADVANCED SOFTWARE TECHNOLOGY LIMITED Director 2010-10-18 CURRENT 2002-06-29 Dissolved 2017-08-15
MICHAEL DEREK DAVIES UNDEB (TRADING) CYF Director 2010-04-16 CURRENT 1997-05-29 Active - Proposal to Strike off
MICHAEL DEREK DAVIES NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED Director 2009-03-24 CURRENT 2005-06-07 Active
ANDREW KEEBLE U.M.ASSOCIATION LIMITED Director 2017-01-19 CURRENT 1992-07-10 Active
JAMES ANTHONY LACEY HASILWOOD MANAGEMENT SERVICES LIMITED Director 2014-11-12 CURRENT 2014-11-04 Active
JAMES ANTHONY LACEY U.M. SERVICES LIMITED Director 2012-09-20 CURRENT 1998-03-06 Dissolved 2017-08-16
JAMES ANTHONY LACEY U.M.ASSOCIATION LIMITED Director 2012-09-20 CURRENT 1992-07-10 Active
CAROLYN MARY ELIZABETH PIKE HASILWOOD MANAGEMENT SERVICES LIMITED Director 2014-12-12 CURRENT 2014-11-04 Active
CAROLYN MARY ELIZABETH PIKE U.M. SERVICES LIMITED Director 2011-12-08 CURRENT 1998-03-06 Dissolved 2017-08-16
CAROLYN MARY ELIZABETH PIKE U.M.ASSOCIATION LIMITED Director 2011-12-08 CURRENT 1992-07-10 Active
HARINDRA DEEPAL PUNCHIHEWA UNIVERSITY OF DERBY Director 2002-08-01 CURRENT 1995-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HOLT
2023-08-01CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-04-17SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-14APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY LACEY
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-06-23AP01DIRECTOR APPOINTED MRS NICOLA KATE CARDENAS BLANCO
2021-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MARY ELIZABETH PIKE
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-08-03AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER HOLT
2020-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR HARINDRA DEEPAL PUNCHIHEWA
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-12-13MEM/ARTSARTICLES OF ASSOCIATION
2018-12-13RES01ADOPT ARTICLES 13/12/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Hasilwood House 60 Bishopsgate London EC2N 4AW
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-03TM02Termination of appointment of Simmlaw Services Limited on 2017-03-02
2017-03-03AP03Appointment of Mr Harinderjit Singh Nagra as company secretary on 2017-03-02
2017-01-20AP01DIRECTOR APPOINTED MR ANDREW KEEBLE
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEBLE
2017-01-11AP01DIRECTOR APPOINTED MR ANDREW KEEBLE
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEBLE
2016-12-31RES01ADOPT ARTICLES 08/12/2016
2016-12-31RES01ADOPT ARTICLES 08/12/2016
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOLT
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORRINGE
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BICKERSTAFFE
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-24AP01DIRECTOR APPOINTED MR JAMES ANTHONY LACEY
2016-06-24AP01DIRECTOR APPOINTED MRS CAROLYN MARY ELIZABETH PIKE
2016-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-01-21AP04Appointment of Simmlaw Services Limited as company secretary on 2016-01-21
2016-01-13TM02Termination of appointment of Verhaag Consulting Ltd on 2016-01-01
2015-12-11AP01DIRECTOR APPOINTED MR MICHAEL DEREK DAVIES
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDRA DEEPAL PUNCHIHEWA / 15/10/2015
2015-08-11AR0128/07/15 NO MEMBER LIST
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BICKERSTAFFE / 01/07/2015
2015-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2015-01-14AP04CORPORATE SECRETARY APPOINTED VERHAAG CONSULTING LTD
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY LEO VERHAAG
2014-11-28AP01DIRECTOR APPOINTED HARINDRA DEEPAL PUNCHIHEWA
2014-07-30AR0128/07/14 NO MEMBER LIST
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRADSHAW
2014-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2014-02-05RES01ADOPT ARTICLES 12/12/2013
2014-01-02MEM/ARTSARTICLES OF ASSOCIATION
2013-08-01AR0128/07/13 NO MEMBER LIST
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GORRINGE / 12/12/2012
2013-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MCLELLAN
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GORRINGE / 10/09/2012
2013-01-04RES01ADOPT ARTICLES 06/12/2012
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HOPE
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOUGH
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRYER
2012-08-08AR0128/07/12 NO MEMBER LIST
2012-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-12-22AP01DIRECTOR APPOINTED MR RICHARD ANTHONY CRYER
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YUILLE
2011-08-16AR0128/07/11 NO MEMBER LIST
2011-08-10RES01ADOPT MEM AND ARTS 28/07/2011
2011-07-11MISCSECTION 519
2011-06-22AUDAUDITOR'S RESIGNATION
2011-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-01-11AP01DIRECTOR APPOINTED MR ANDREW KEEBLE
2010-12-23RES01ADOPT ARTICLES 08/12/2010
2010-08-11AR0128/07/10 NO MEMBER LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA HOPE / 28/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE JOAN MCLELLAN / 28/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SIMPSON YUILLE / 28/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GORRINGE / 28/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BICKERSTAFFE / 28/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HOLT / 28/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRADSHAW / 28/07/2010
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GURPERNAM DHARIWAL
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN CALDWELL
2009-08-07MEM/ARTSARTICLES OF ASSOCIATION
2009-08-05363aANNUAL RETURN MADE UP TO 28/07/09
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / GURPERNAM DHARIWAL / 01/03/2009
2009-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR HUGH PEARSON
2008-08-01363aANNUAL RETURN MADE UP TO 28/07/08
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YUILLE / 05/11/2007
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA HOPE / 05/11/2007
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH PEARSON / 05/11/2007
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADSHAW / 05/11/2007
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / TERRY NEVILLE / 05/11/2007
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORRINGE / 05/11/2007
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / IAN CALDWELL / 05/11/2007
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / GURPERNAM DHARIWAL / 05/11/2007
2008-08-01288cSECRETARY'S CHANGE OF PARTICULARS / LEO VERHAAG / 05/11/2007
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GOUGH / 05/11/2007
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR MILES HEDGES
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR DAVID WESTBURY
2008-05-15AUDAUDITOR'S RESIGNATION
2008-03-12288aDIRECTOR APPOINTED BERNADETTE JOAN MCLELLAN
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to U. M. ASSOCIATION (SPECIAL RISKS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-11-30 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of U. M. ASSOCIATION (SPECIAL RISKS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
Trademarks
We have not found any records of U. M. ASSOCIATION (SPECIAL RISKS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U. M. ASSOCIATION (SPECIAL RISKS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as U. M. ASSOCIATION (SPECIAL RISKS) LIMITED are:

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EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
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ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where U. M. ASSOCIATION (SPECIAL RISKS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U. M. ASSOCIATION (SPECIAL RISKS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded U. M. ASSOCIATION (SPECIAL RISKS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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