UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
Address:
25 Gresham Street, London, EC2V 7HN
25 Gresham Street, London, EC2V 7HN
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03743500. The registration start date is March 30, 1999. The current status is Active.
Company Overview
| Company Number | 03743500 |
| Company Name | UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED |
| Registered Address |
25 Gresham Street London EC2V 7HN |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-03-30 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-04-27 |
| Returns Last Update | 2016-03-30 |
| Confirmation Statement Due Date | 2021-04-13 |
| Confirmation Statement Last Update | 2020-03-30 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Office Location
| Address |
25 GRESHAM STREET |
| Post Town | LONDON |
| Post Code | EC2V 7HN |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | 25 Gresham Street, London, EC2V 7HN |
| NYSE 24 LIMITED | 25 Gresham Street, London, EC2V 7HN, England |
| SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| LLOYDS BANK CORPORATE MARKETS PLC | 25 Gresham Street, London, EC2V 7HN |
| HEDGE END PLACE HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| BRINGTON NORTH HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| HOUSING GROWTH PARTNERSHIP LP | 25 Gresham Street, London, EC2V 7HN |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 26 July 2016 |
/ |
|
| BONE, Amy Charlotte | Director (Active) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | January 1983 / 23 November 2016 |
British / United Kingdom |
Chief Operating Officer |
| BURNETT, Neil Scott | Director (Active) | Level 3, New Uberior House, 11 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN | March 1969 / 1 June 2016 |
British / Scotland |
Company Director |
| GITTINS, Paul | Secretary (Resigned) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 20 January 2016 |
/ |
|
| LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 10 May 1999 |
/ |
|
| MACRAE, Alistair Ian | Secretary (Resigned) | 32 The Steils, Edinburgh, Midlothian, EH10 5XD | / 5 November 2003 |
/ |
|
| NIELSEN, Jennifer Elizabeth | Secretary (Resigned) | 25 Nile Grove, Edinburgh, EH10 4RE | / 31 August 2007 |
/ |
|
| LLOYDS SECRETARIES LIMITED | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 2 July 2012 |
/ |
|
| ABRAHAM, Thomas Alexander | Director (Resigned) | Eskhill House, Roslin, Midlothian, EH25 9QW | October 1950 / 9 December 2005 |
British / United Kingdom |
Banker |
| AMIN, Mohammed Sameer | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | December 1973 / 25 September 2009 |
British / United Kingdom |
Company Director |
| BOTHWELL, Karen Margaret | Director (Resigned) | Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN | August 1962 / 25 September 2009 |
British / Scotland |
Banker |
| COHEN, Gershon Daniel | Director (Resigned) | Lloyds Banking Group, Head Office, 10 Gresham Street, London, United Kingdom, EC2V 7AE | June 1964 / 1 September 2006 |
British / United Kingdom |
Banker |
| CUMMING, Andrew John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1954 / 25 September 2009 |
British / United Kingdom |
Director |
| CUMMINGS, Peter Joseph | Director (Resigned) | Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT | July 1955 / 19 March 2002 |
British / United Kingdom |
Bank Official |
| DARLING, Andrew David | Director (Resigned) | 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX | December 1961 / 19 March 2002 |
British / |
Banker |
| DICKSON, Pamela Simone | Director (Resigned) | Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE | November 1967 / 2 July 2012 |
Scottish / United Kingdom |
None |
| DIGGES, Jonathan Charles Nigel | Director (Resigned) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | December 1970 / 11 July 2013 |
British / United Kingdom |
None |
| DLA NOMINEES LIMITED | Nominee Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, S1 1RZ | / 30 March 1999 |
/ |
|
| DOWSETT, Colin Graham | Director (Resigned) | 26a, Aldershot Road, Fleet, Hampshire, England, United Kingdom, GU51 3NN | July 1964 / 25 September 2009 |
British / England |
Chartered Accountant |
| ELLIS, Michael Henry | Director (Resigned) | The Mound, Edinburgh, Midlothian, EH1 1YZ | August 1951 / 1 January 2000 |
British / |
Director |
| FOLWELL, Grenville John | Director (Resigned) | The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB | July 1943 / 10 May 1999 |
British / United Kingdom |
Director |
| GARDNER, Alasdair Robert | Director (Resigned) | 25 Clifford Road, North Berwick, East Lothian, EH39 4PW | September 1966 / 8 December 2006 |
British / United Kingdom |
Banker |
| GECZY, Andrew William | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | July 1963 / 30 April 2010 |
American / United Kingdom |
Banker |
| GIBSON, David Alexander Bruce | Director (Resigned) | Flat 12 Westerham Lodge, 22 Park Road, Beckenham, Kent, BR3 1QD | June 1965 / 16 March 2005 |
British / |
Banker |
| GIBSON, Fiona Jane | Director (Resigned) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | March 1975 / 23 July 2015 |
British / England |
Director |
| GOODE, Timothy James | Director (Resigned) | Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB | March 1953 / 10 May 1999 |
British / England |
Group Treasurer |
| GRANT, Philip Robert | Director (Resigned) | 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU | January 1966 / 19 March 2002 |
British / |
Banker |
| KRAG, Stephen Rosenstjerne | Director (Resigned) | Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE | February 1959 / 8 June 2000 |
Nritish / |
Chartered Accountant |
| MACDONALD, Keith Joseph | Director (Resigned) | 87 Anglesea Road, Dublin 4, Ireland | September 1957 / 25 September 2009 |
Irish / Ireland |
Bank Executive |
| MILLER, David | Director (Resigned) | 29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA | July 1962 / 10 June 2005 |
British / |
Banker |
| RICHARDS, Ceri | Director (Resigned) | Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB | December 1958 / 16 December 2003 |
British / |
Accountant |
| ROGERS, Malcolm Courtney | Director (Resigned) | 2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, West Yorkshire, HX2 6HX | September 1958 / 31 October 2000 |
British / England |
Company Director |
| SMALLWOOD, James Douglas Mortimer | Director (Resigned) | 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ | June 1955 / 10 May 1999 |
British / England |
Manager |
| TENNANT, Andrew Leslie | Director (Resigned) | New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN | March 1958 / 29 January 2004 |
British / Scotland |
Banker |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2V 7HN |
| Category | investment |
| SIC Code | 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| Category + Posttown | investment + LONDON |
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