United Communications Trustees Limited

Active02475537 Private limited company
Incorporated
28 February 1990 (36 years)
Industry
Pension funding (65300)
Controlled by
Jean-Francios Decaux
Accounts type
Dormant
Region
Greater London
Address
991 Great West Road
Brentford
Middlesex
TW8 9DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Haguenier, Antoine
Secretary · Appointed 1 June 2026
Director · Appointed 15 March 2016
British
Born December 1950 (75)
Kyle, Samuel Brian
Director · Appointed 28 January 2005
British
Born April 1944 (82)
Director · Appointed 28 January 2005
British
Born January 1950 (76)
Officer history (30 former)
1 June 2026
Resigned Wang, Xinyue (Anna) as Secretary
1 June 2026
Appointed Haguenier, Antoine as Secretary
30 January 2025
Resigned Haguenier, Antoine as Director
17 January 2025
Appointed Haguenier, Antoine as Director
26 October 2023
Appointed Wang, Xinyue (Anna) as Secretary
26 October 2023
Resigned Boisseau, Sandra as Secretary
4 March 2022
Appointed Boisseau, Sandra as Secretary
4 March 2022
Resigned Huon De Kermadec, Thibaut as Secretary
7 October 2019
Appointed Huon De Kermadec, Thibaut as Secretary
7 October 2019
Resigned Thomas, Philip Idris James as Secretary
9 June 2018
Resigned Keys, James Henry as Director
12 September 2016
Resigned Suthons, Carolyn Susan as Director
31 July 2016
Resigned Thomas, Philip Idris James as Director
15 March 2016
Appointed Haines, Lawrence Richard as Director
11 February 2016
Resigned Smith, Richard Frederick as Director
10 November 2008
Appointed Thomas, Philip Idris James as Secretary
10 November 2008
Appointed Thomas, Philip Idris James as Secretary
10 November 2008
Appointed Thomas, Philip Idris James as Director
10 November 2008
Resigned Spencer, Steven Lewis as Secretary
10 November 2008
Resigned Thomas, Philip Idris James as Secretary
22 October 2007
Resigned Hanna, William as Director
28 January 2005
Appointed Philip, Ian Edward as Director
28 January 2005
Appointed Kyle, Samuel Brian as Director
1 June 2004
Appointed Spencer, Steven Lewis as Secretary
1 June 2004
Resigned Dina, Rubeena as Secretary
7 April 2003
Resigned Thomas, Philip Idris James as Secretary
7 April 2003
Resigned Haines, Lawrence Richard as Director
7 April 2003
Appointed Smith, Richard Frederick as Director
7 April 2003
Appointed Dina, Rubeena as Secretary
7 April 2003
Appointed Hanna, William as Director
7 April 2003
Resigned Thomas, Philip Idris James as Director
2 September 2002
Appointed Suthons, Carolyn Susan as Director
1 January 2002
Appointed Thomas, Philip Idris James as Director
1 January 2002
Appointed Thomas, Philip Idris James as Secretary
31 December 2001
Resigned Thompson, Ian Nicholas as Secretary
31 December 2001
Resigned Thompson, Ian Nicholas as Director
25 May 2000
Resigned Schlumberger, Isabelle as Director
20 April 2000
Appointed Thompson, Ian Nicholas as Secretary
20 April 2000
Resigned Sankar, Parvathi as Secretary
1 November 1999
Appointed Haines, Lawrence Richard as Director
31 October 1999
Resigned Stephenson, Alan as Director
24 September 1999
Resigned Coleman, Brian John as Director
5 July 1999
Appointed Thompson, Ian Nicholas as Director
5 July 1999
Resigned Enright, Helen Johnstone as Director
30 June 1999
Appointed Keys, James Henry as Director
30 June 1999
Resigned Keys, James Henry as Director
18 September 1997
Appointed Coleman, Brian John as Director
9 June 1997
Appointed Sankar, Parvathi as Secretary
9 June 1997
Resigned Schlumberger, Isabelle as Secretary
20 December 1996
Resigned Elliot, Nicholas Robert as Secretary
20 December 1996
Appointed Schlumberger, Isabelle as Secretary
19 October 1995
Appointed Stephenson, Alan as Director
2 August 1995
Resigned Webb, Charles Maxwell as Director
31 October 1994
Appointed Elliot, Nicholas Robert as Secretary
31 October 1994
Resigned Smith, Richard Frederick as Secretary
1 September 1994
Appointed Enright, Helen Johnstone as Director
1 September 1994
Resigned Aubertin, Martine Louise as Director
28 June 1994
Appointed Schlumberger, Isabelle as Director
28 June 1994
Resigned Philip, Ian Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jean-Francios Decaux
Individual · Notified 1 August 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
French
Born March 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates22 August 2026
8 June 2026Termination of appointment of a secretary
3 June 2026Appointment of a secretary
10 September 2025Accounts for a dormant company31 December 2024
5 September 2025Confirmation statement with no updates22 August 2025
Show all recent filings

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