Company information:
Union Investment Management Limited (No: 02788777)
Address: 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
Status: Active
Incorporated: 02-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DANIEL JACQUES NICOLAS JANKOWSKI ( DOB: Sep-1975 From: Aug-2018 )
Current Director: THOMAS TADEUS ANTONI OCHOCKI ( DOB: Apr-1976 From: Mar-2010 )
Current Secretary: THOMAS TADEUS ANTONI OCHOCKI ( From: Oct-2016 )
Resigned Director: RALPH PETER BABER ( DOB: Nov-1957 From: May-1995 To: May-2010 )
Resigned Director: ANDREW BLAIR ( DOB: Feb-1960 From: May-1995 To: Jun-1999 )
Resigned Director: MICHAEL ANDREW BOWIE ( DOB: Jul-1976 From: Apr-2010 To: Dec-2010 )
Resigned Director: JOHN HEASMAN BRADLEY ( DOB: Mar-1947 From: Feb-1993 To: Mar-1995 )
Resigned Director: DARREN THOMAS CHOPPIN ( DOB: Nov-1981 From: Mar-2011 To: Oct-2016 )
Resigned Director: DARREN THOMAS CHOPPIN ( DOB: Nov-1981 From: Aug-2017 To: Jan-2024 )
Resigned Director: BRIAN STANLEY PAGE GENT ( DOB: Apr-1931 From: Feb-1993 To: Mar-1993 )
Resigned Director: PAUL COLIN GLEESON ( DOB: Nov-1953 From: Jun-1995 To: Jun-1997 )
Resigned Director: EDWARD ANTHONY KERBS ( From: Jun-1995 To: Dec-1996 )
Resigned Director: ALEXANDER NIGEL MCARTHUR ( DOB: Aug-1946 From: Apr-2002 To: Oct-2003 )
Resigned Director: PETER JOHN MEYER ( From: Sep-1995 To: Jun-1996 )
Resigned Director: TIMOTHY RICHARD MULLON ( From: Jun-1995 To: Dec-1996 )
Resigned Director: THOMAS TADEUS ANTONI OCHOCKI ( From: Mar-2010 To: Aug-2011 )
Resigned Director: THOMAS TADEUS ANTONI OCHOCKI ( DOB: Apr-1976 From: Mar-2010 To: Aug-2011 )
Resigned Director: CLAES ERIK PIEHL ( DOB: Apr-1950 From: May-2005 To: Apr-2006 )
Resigned Director: TIMOTHY ALAN SAUNDERS ( DOB: Apr-1950 From: Dec-2010 To: Jan-2011 )
Resigned Director: MARK WILLIAM SLATER ( DOB: May-1969 From: Apr-2006 To: Apr-2010 )
Resigned Director: PIERS FRANCIS JOHN WHITAKER ( From: Jun-2000 To: Jul-2001 )
Resigned Director: EWEN WIGLEY ( DOB: Aug-1961 From: Jul-2001 To: Apr-2006 )
Resigned Director: DAVID ROY WOOD ( DOB: May-1961 From: Jul-1999 To: Apr-2006 )
Resigned Secretary: ANDREW BLAIR ( DOB: Feb-1960 From: Jun-1995 To: May-1997 )
Resigned Secretary: CYBRUS LIMITED ( From: Oct-2003 To: Apr-2006 )
Resigned Secretary: KATHRYN ANNE DAVENPORT ( DOB: Nov-1969 From: Jul-1998 To: Jul-2001 )
Resigned Secretary: KATHRYN ANNE DAVENPORT ( From: Jun-2011 To: Jun-2011 )
Resigned Secretary: MONTPELLIER GROUP NOMINEES LIMITED ( From: Mar-2002 To: Oct-2003 )
Resigned Secretary: MARIA SLATER ( From: Apr-2006 To: Jan-2010 )
Resigned Secretary: COLIN GRANT TRANTOR ( DOB: Dec-1966 From: May-1997 To: Jul-1998 )
Resigned Secretary: RICHARD JOHN VARDY ( DOB: Jul-1949 From: Feb-1993 To: Jun-1995 )
Resigned Secretary: DAVID ROY WOOD ( DOB: May-1961 From: Aug-2001 To: Mar-2002 )
Persons of Significant Control:
Mr Thomas Tadeus Antoni Ochocki, 1 Charterhouse Mews, London, EC1M 6BB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2017 | 2018 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,114 | 5,467 | 23,403 | 57,910 | 12,343 | 5114.0,5467.0,23403.0,57910.0,12343.0 |
| Current assets | 122,313 | 878,998 | 1,923,280 | 435,020 | 331,540 | 122313.0,878998.0,1923280.0,435020.0,331540.0 |
| Current assets / Debtors | 119,961 | 815,487 | 1,923,280 | 428,533 | 282,415 | 119961.0,815487.0,1923280.0,428533.0,282415.0 |
| Current assets / Debtors / Prepayments and accrued income | 2,671 | 2671.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 2,352 | 63,511 | 6,487 | 49,125 | 2352.0,63511.0,0.0,6487.0,49125.0 | |
| Net current assets (liabilities) | -501,408 | 113,604 | 1,306,889 | 399,724 | 159,005 | -501408.0,113604.0,1306889.0,399724.0,159005.0 |
| Total assets less current liabilities | -496,294 | 119,071 | 1,330,292 | 884,758 | 1,555,224 | -496294.0,119071.0,1330292.0,884758.0,1555224.0 |
| Creditors / Trade creditors / trade payables | 30,754 | 16,005 | 13,198 | 30754.0,16005.0,13198.0,0.0,0.0 | ||
| Creditors / Accrued liabilities and deferred income | 10,000 | 10000.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -1,007,294 | 37,225 | 1,330,292 | -1007294.0,37225.0,1330292.0,0.0,0.0 | ||
| Equity / share capital and reserves | -1,007,294 | 884,758 | 1,555,224 | -1007294.0,0.0,0.0,884758.0,1555224.0 |