UA

UFTON ASSOCIATES LIMITED

Active

Company number 04471233

London, United Kingdom · Incorporated 27 June 2002

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Last updated on 14 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

UFTON ASSOCIATES LIMITED is an active private limited company incorporated on 27 June 2002. It is registered in England and Wales and operates from its registered office at 5th Floor, 20 Gracechurch Street, London EC3V 0BG. The company’s principal activity is non-life insurance (SIC 65120).

It is a wholly owned subsidiary of Davies Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors: Darren Paul Coombes (appointed 24 May 2012) and Allison Jane Carr (appointed 31 December 2024).

The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement dated 27 June 2026 was submitted on 3 July 2026. The company has no charges, no insolvency history and has never been liquidated. A director resigned in April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Davies Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Legacy
Other
11 March 2026 View
Legacy
Other
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2025 View
Legacy
Accounts
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2024 View
Legacy
Accounts
10 April 2024 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Legacy
Accounts
22 June 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Legacy
Other
22 November 2022 View
Legacy
Other
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Accounts With Accounts Type Full
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Small
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Small
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Accounts Amended With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2016 View
Accounts With Accounts Type Full
Accounts
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Resolution
Resolution
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Appoint Person Secretary Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Termination Secretary Company With Name
Officers
18 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Secretary Company With Name
Officers
14 June 2012 View
Appoint Person Secretary Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Termination Secretary Company With Name
Officers
14 June 2012 View
Termination Secretary Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2012 View
Legacy
Mortgage
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2005 View
Legacy
Address
1 September 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2004 View
Legacy
Annual Return
5 July 2003 View
Legacy
Officers
15 October 2002 View
Legacy
Capital
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Resolution
Resolution
9 July 2002 View
Legacy
Capital
9 July 2002 View
Resolution
Resolution
9 July 2002 View
Incorporation Company
Incorporation
27 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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