Unm Investments Limited

General information

Name:

Unm Investments Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 01219152

Incorporation date: 1975-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unm Investments Limited with reg. no. 01219152 has been on the market for fourty nine years. This Private Limited Company can be contacted at 5 Howick Place, in London and its area code is SW1P 1WG. The firm is known under the name of Unm Investments Limited. It should be noted that this company also operated as M A I Investments until the company name was changed twenty eight years from now. The company's declared SIC number is 70100 which means Activities of head offices. 31st December 2022 is the last time when the company accounts were filed.

Rupert H., Carl A. and Nicholas P. are listed as company's directors and have been working on the company success for six years. At least one secretary in this firm is a limited company, specifically Informa Cosec Limited.

The companies that control this firm are as follows: Ubmg Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG, England and was registered as a PSC under the registration number 152298.

  • Previous company's names
  • Unm Investments Limited 1996-08-23
  • M A I Investments Limited 1975-07-11

Company staff

Role: Corporate Secretary

Appointed: 30 April 2021

Address: Howick Place, London, SW1P 1WG, United Kingdom

Latest update: 21 February 2024

Rupert H.

Role: Director

Appointed: 31 December 2018

Latest update: 21 February 2024

Carl A.

Role: Director

Appointed: 11 March 2009

Latest update: 21 February 2024

Nicholas P.

Role: Director

Appointed: 14 October 1999

Latest update: 21 February 2024

People with significant control

Ubmg Holdings
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
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
48
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