Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Uob Nominees (U.K.) Limited
- Incorporated
- 18 November 1977 (48 years)
- Industry
- Activities of head offices (70100)
- Directors
- Chee Sun KwanMichael Wan For LiuHing Yin George Tung
- Controlled by
- Michael Wan For Liu
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Devonshire House3Bishopsgate PlazaLondonEC2M 4AJ
Officers 3 active
Officer details are public data from the Companies House register.
Kwan, Chee Sun
Director · Appointed 21 January 2021
Singaporean
Born October 1969 (57)
Liu, Michael Wan For
Director · Appointed 29 March 2019
American
Born August 1967 (59)
Tung, Hing Yin George
Director · Appointed 1 May 2018
Canadian
Born October 1964 (62)
Officer history (14 former)
21 January 2021
Resigned Han, May Lin Noeline as Director
21 January 2021
Appointed Kwan, Chee Sun as Director
20 January 2020
Appointed Han, May Lin Noeline as Director
31 December 2019
Resigned Leong, Kum Yin Eliza as Director
29 March 2019
Resigned Cheah, Shu Kheem as Director
29 March 2019
Appointed Liu, Michael Wan For as Director
1 May 2018
Appointed Tung, Hing Yin George as Director
1 May 2018
Appointed Leong, Kum Yin Eliza as Director
15 August 2016
10 August 2016
Appointed Cheah, Shu Kheem as Director
22 January 2016
Resigned Matheson, Kermach Macdonald as Secretary
16 June 2010
Resigned Teo Kim Ngo, Francis as Director
11 October 2006
Resigned Lim, George Phoon Seng as Director
11 October 2006
Appointed Teo Kim Ngo, Francis as Director
5 June 2006
5 June 2006
Resigned Ho, Thian Sun Danny as Director
31 March 2002
Appointed Lim, George Phoon Seng as Director
31 January 2002
Resigned Lee, Kang Hai Michael as Director
10 July 2000
Resigned Yang, Francis Yeo Teng as Director
10 July 2000
Appointed Ho, Thian Sun Danny as Director
16 April 1998
Appointed Lee, Kang Hai Michael as Director
31 March 1998
Resigned Tan, Bock Kho as Director
25 February 1997
Resigned Lim, Hun Joo as Director
25 February 1997
Appointed Tan, Bock Kho as Director
1 April 1996
Appointed Lim, Hun Joo as Director
31 March 1996
Resigned Chan, Tai Keong as Director
28 June 1991
Resigned Woolley, Harry Michael Desmond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Wan For Liu
Individual · Notified 29 March 2019
Has significant influence or control (as a firm)
American
Born August 1967 (59)
Former controllers (1)
29 March 2019
Ceased Andy Shu Kheem Cheah — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,000
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £1,000 |
| Net Current Assets | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 23 September 2025 | Change of details for a person with significant control | |||
| 23 September 2025 | Director's details changed | |||
| 23 September 2025 | Director's details changed |
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