Active
Company Information for U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
5 ST. HELEN'S PLACE, LONDON, EC3A 6AB,
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Company Registration Number
02841713
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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U. M. ASSOCIATION (SPECIAL RISKS) LIMITED | |
Legal Registered Office | |
5 ST. HELEN'S PLACE LONDON EC3A 6AB Other companies in EC2N | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
HARINDERJIT SINGH NAGRA |
||
MICHAEL DEREK DAVIES |
||
ANDREW KEEBLE |
||
JAMES ANTHONY LACEY |
||
CAROLYN MARY ELIZABETH PIKE |
||
HARINDRA DEEPAL PUNCHIHEWA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMMLAW SERVICES LIMITED |
Company Secretary | ||
JOHN ALLAN BICKERSTAFFE |
Director | ||
JONATHAN PETER GORRINGE |
Director | ||
VERHAAG CONSULTING LTD |
Company Secretary | ||
LEO VERHAAG |
Company Secretary | ||
JAMES ROBERT BRADSHAW |
Director | ||
RICHARD ANTHONY CRYER |
Director | ||
IAN CALDWELL |
Director | ||
GURPERNAM SINGH DHARIWAL |
Director | ||
GRAHAM ANTHONY FAIRLIE |
Director | ||
SIDNEY JOHN DUNNING |
Company Secretary | ||
DAVID RONALD BEARPARK |
Director | ||
JOHN SCOTT GORDON |
Director | ||
JOHN ALLAN BICKERSTAFFE |
Director | ||
JOHN OLIVER COULTHARD |
Director | ||
DANIEL ANTHONY VIRGILI |
Company Secretary | ||
DAVID MICHAEL DAVIES |
Director | ||
JOHN CHARLES GODFREY |
Company Secretary | ||
JOHN MICHAEL CHARLES |
Director | ||
LEBOEUF LAMB CORPORATE SERVICES LIMITED |
Company Secretary | ||
DEREK JOHN FOWLIE |
Director | ||
KEITH ALDRED |
Director | ||
JOHN DOUGLAS BELL |
Director | ||
SIMON GERARD OTOOLE |
Company Secretary | ||
JOHN WILLIAM ROLFE MARTIN |
Company Secretary | ||
MARJORIE JEAN GILLINGS |
Director | ||
JUNE CLARK |
Director | ||
KEITH ALDRED |
Director | ||
JONATHAN PETER GORRINGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH PERFORMANCE COMPUTING WALES | Director | 2016-05-05 | CURRENT | 2010-03-08 | Active - Proposal to Strike off | |
IMAGINE-ICT LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2016-11-15 | |
SMARTERLIGHT LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
MYCOLIC LTD | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2016-11-15 | |
U.M. SERVICES LIMITED | Director | 2010-12-08 | CURRENT | 1998-03-06 | Dissolved 2017-08-16 | |
CENTRE FOR ADVANCED SOFTWARE TECHNOLOGY LIMITED | Director | 2010-10-18 | CURRENT | 2002-06-29 | Dissolved 2017-08-15 | |
UNDEB (TRADING) CYF | Director | 2010-04-16 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED | Director | 2009-03-24 | CURRENT | 2005-06-07 | Active | |
U.M.ASSOCIATION LIMITED | Director | 2017-01-19 | CURRENT | 1992-07-10 | Active | |
HASILWOOD MANAGEMENT SERVICES LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-04 | Active | |
U.M. SERVICES LIMITED | Director | 2012-09-20 | CURRENT | 1998-03-06 | Dissolved 2017-08-16 | |
U.M.ASSOCIATION LIMITED | Director | 2012-09-20 | CURRENT | 1992-07-10 | Active | |
HASILWOOD MANAGEMENT SERVICES LIMITED | Director | 2014-12-12 | CURRENT | 2014-11-04 | Active | |
U.M. SERVICES LIMITED | Director | 2011-12-08 | CURRENT | 1998-03-06 | Dissolved 2017-08-16 | |
U.M.ASSOCIATION LIMITED | Director | 2011-12-08 | CURRENT | 1992-07-10 | Active | |
UNIVERSITY OF DERBY | Director | 2002-08-01 | CURRENT | 1995-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HOLT | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY LACEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA KATE CARDENAS BLANCO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MARY ELIZABETH PIKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER HOLT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARINDRA DEEPAL PUNCHIHEWA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM Hasilwood House 60 Bishopsgate London EC2N 4AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
TM02 | Termination of appointment of Simmlaw Services Limited on 2017-03-02 | |
AP03 | Appointment of Mr Harinderjit Singh Nagra as company secretary on 2017-03-02 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEEBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEBLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEEBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEBLE | |
RES01 | ADOPT ARTICLES 08/12/2016 | |
RES01 | ADOPT ARTICLES 08/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORRINGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BICKERSTAFFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY LACEY | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN MARY ELIZABETH PIKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
AP04 | Appointment of Simmlaw Services Limited as company secretary on 2016-01-21 | |
TM02 | Termination of appointment of Verhaag Consulting Ltd on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DEREK DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDRA DEEPAL PUNCHIHEWA / 15/10/2015 | |
AR01 | 28/07/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BICKERSTAFFE / 01/07/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
AP04 | CORPORATE SECRETARY APPOINTED VERHAAG CONSULTING LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEO VERHAAG | |
AP01 | DIRECTOR APPOINTED HARINDRA DEEPAL PUNCHIHEWA | |
AR01 | 28/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADSHAW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
RES01 | ADOPT ARTICLES 12/12/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 28/07/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GORRINGE / 12/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MCLELLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GORRINGE / 10/09/2012 | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRYER | |
AR01 | 28/07/12 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY CRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YUILLE | |
AR01 | 28/07/11 NO MEMBER LIST | |
RES01 | ADOPT MEM AND ARTS 28/07/2011 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEEBLE | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
AR01 | 28/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA HOPE / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE JOAN MCLELLAN / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SIMPSON YUILLE / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GORRINGE / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BICKERSTAFFE / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HOLT / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRADSHAW / 28/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURPERNAM DHARIWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CALDWELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | ANNUAL RETURN MADE UP TO 28/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GURPERNAM DHARIWAL / 01/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH PEARSON | |
363a | ANNUAL RETURN MADE UP TO 28/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YUILLE / 05/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA HOPE / 05/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH PEARSON / 05/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADSHAW / 05/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERRY NEVILLE / 05/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORRINGE / 05/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN CALDWELL / 05/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GURPERNAM DHARIWAL / 05/11/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEO VERHAAG / 05/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GOUGH / 05/11/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR MILES HEDGES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WESTBURY | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED BERNADETTE JOAN MCLELLAN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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:
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. |