UP

UTB PARTNERS PLC

Active

Company number 04931679

London · Incorporated 14 October 2003

28th Floor, One Ropemaker Street, London, EC2Y 9AW

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

EAGLEHILL LIMITED · 14 October 2003 – 28 October 2003

UTB PARTNERS LIMITED · 28 October 2003 – 13 July 2023

Previous registered addresses

11Th Floor 80 Haymarket London SW1Y 4TE · until 8 April 2015

11 Floor 80 Haymarket London SW1Y 4TE · until 17 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

TM
THOMPSON, Michael Stephen
Director
24 March 2025
TN
THOMAS, Natasha Sian
Secretary
13 December 2023
AJ
AYRES, Jonathan James
Director
29 November 2018
MR
MURLEY, Richard Andrew
Director
31 July 2016
WG
WHITE, Giles Alistair
Director
17 March 2016
LM
LEWIS, Michael
Director
4 April 2008
HA
HERD, Andrew William
Director
30 April 2004
DG
DAVIN, Graham Harold
Director
24 October 2003
KH
KAGAN, Harley Farrell
Director
24 October 2003
TC
TIDYMAN, Charles Roger
Director
24 October 2003
AA
ALTEMAIRE, Alice Helene Ernesta Renee
Director · Resigned
29 November 2018
BT
BLACKWELL, Tracy Marie
Director · Resigned
29 November 2018
LS
LOCKLEY, Stephen John
Director · Resigned
29 November 2018
BS
BANNERTON, Shane Clement
Secretary · Resigned
24 March 2014
DW
DOBBIE, William Robertson
Secretary · Resigned
6 July 2011
MA
MEREDITH, Anthony Noel
Director · Resigned
5 January 2010
FA
FREARSON, Anthony
Director · Resigned
1 September 2006
AJ
ALLEN, Jasper Hugh John
Director · Resigned
30 April 2004
CN
CLEGG, Nicholas Peter
Director · Resigned
30 April 2004
ME
MANI, Ehsan
Director · Resigned
30 April 2004
TB
TOWNSLEY, Barry Stephen
Director · Resigned
30 April 2004
KH
KAGAN, Harley Farrell
Secretary · Resigned
24 October 2003
AS
ACI SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 October 2003
AD
ACI DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 October 2003

Persons with significant control

PS
Mr Michael Lewis
Born January 1959
Significant Influence Or Control As Trust
3 July 2025
PS
Accuro Fiduciary Services Limited
Ownership Of Shares 25 To 50 Percent
26 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Accounts With Accounts Type Group
Accounts
22 April 2025 View
Memorandum Articles
Incorporation
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Capital Allotment Shares
Capital
27 March 2025 View
Resolution
Resolution
27 January 2025 View
Memorandum Articles
Incorporation
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Accounts With Accounts Type Group
Accounts
28 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Reregistration Private To Public Company
Change Of Name
13 July 2023 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
13 July 2023 View
Auditors Statement
Auditors
13 July 2023 View
Auditors Report
Auditors
13 July 2023 View
Re Registration Memorandum Articles
Incorporation
13 July 2023 View
Accounts Balance Sheet
Accounts
13 July 2023 View
Resolution
Resolution
13 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2023 View
Resolution
Resolution
6 July 2023 View
Legacy
Insolvency
6 July 2023 View
Legacy
Capital
6 July 2023 View
Resolution
Resolution
29 June 2023 View
Resolution
Resolution
20 April 2023 View
Memorandum Articles
Incorporation
20 April 2023 View
Resolution
Resolution
14 April 2023 View
Memorandum Articles
Incorporation
14 April 2023 View
Accounts With Accounts Type Group
Accounts
5 April 2023 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Group
Accounts
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Resolution
Resolution
23 September 2021 View
Memorandum Articles
Incorporation
23 September 2021 View
Capital Allotment Shares
Capital
21 September 2021 View
Capital Name Of Class Of Shares
Capital
24 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Accounts With Accounts Type Group
Accounts
15 March 2021 View
Resolution
Resolution
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Resolution
Resolution
9 September 2020 View
Memorandum Articles
Incorporation
9 September 2020 View
Accounts With Accounts Type Group
Accounts
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Accounts With Accounts Type Group
Accounts
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Capital Allotment Shares
Capital
15 June 2018 View
Capital Name Of Class Of Shares
Capital
15 June 2018 View
Resolution
Resolution
6 June 2018 View
Accounts With Accounts Type Group
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Capital Allotment Shares
Capital
10 October 2017 View
Accounts With Accounts Type Group
Accounts
22 March 2017 View
Capital Allotment Shares
Capital
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Capital Allotment Shares
Capital
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Accounts With Accounts Type Group
Accounts
29 March 2016 View
Capital Allotment Shares
Capital
10 February 2016 View
Resolution
Resolution
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Capital Allotment Shares
Capital
3 November 2015 View
Statement Of Companys Objects
Change Of Constitution
3 November 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Capital Alter Shares Subdivision
Capital
13 April 2015 View
Memorandum Articles
Incorporation
13 April 2015 View
Resolution
Resolution
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2015 View
Accounts With Accounts Type Group
Accounts
2 April 2015 View
Resolution
Resolution
22 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
19 January 2015 View
Capital Allotment Shares
Capital
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Capital Allotment Shares
Capital
13 October 2014 View
Capital Allotment Shares
Capital
13 October 2014 View
Capital Allotment Shares
Capital
13 October 2014 View
Appoint Person Secretary Company With Name
Officers
24 March 2014 View
Termination Secretary Company With Name
Officers
24 March 2014 View
Accounts With Accounts Type Group
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Accounts With Accounts Type Group
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Accounts With Accounts Type Group
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Termination Secretary Company With Name
Officers
31 October 2011 View
Appoint Person Secretary Company With Name
Officers
5 September 2011 View
Accounts With Accounts Type Group
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Group
Accounts
31 August 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Group
Accounts
8 April 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
29 December 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Group
Accounts
31 March 2008 View
Legacy
Capital
9 January 2008 View
Legacy
Capital
9 January 2008 View
Resolution
Resolution
9 January 2008 View
Resolution
Resolution
9 January 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
26 October 2007 View
Accounts With Accounts Type Group
Accounts
24 September 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Officers
8 May 2006 View
Accounts With Accounts Type Group
Accounts
21 April 2006 View
Resolution
Resolution
7 March 2006 View
Legacy
Annual Return
19 October 2005 View
Legacy
Officers
19 October 2005 View
Accounts With Accounts Type Group
Accounts
8 June 2005 View
Legacy
Address
8 December 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Capital
10 May 2004 View
Legacy
Capital
10 May 2004 View
Legacy
Capital
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Resolution
Resolution
10 May 2004 View
Legacy
Accounts
22 November 2003 View
Legacy
Capital
22 November 2003 View
Legacy
Address
22 November 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Memorandum Articles
Incorporation
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Certificate Change Of Name Company
Change Of Name
28 October 2003 View
Incorporation Company
Incorporation
14 October 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2Y 9AW

UNITED TRUST BANK LIMITED
#00549690
active
CHARACTER GIFTS LIMITED
#01552126
active
SS&C SOLUTIONS LIMITED
#01772349
active
MF GLOBAL HOLDINGS EUROPE LIMITED
#02225802
dissolved
FINANCIAL MODELS CORPORATION LIMITED
#02456103
active
See all companies at EC2Y 9AW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.