Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Union Investment Management Limited
- Incorporated
- 10 February 1993 (33 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Daniel Jacques Nicolas JankowskiThomas Tadeus Antoni Ochocki
- Owned by
- Thomas Tadeus Antoni Ochocki
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1 Charterhouse MewsLondonEC1M 6BB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Jankowski, Daniel Jacques Nicolas
Director · Appointed 8 August 2018
German
Born September 1975 (51)
Ochocki, Thomas Tadeus Antoni
Secretary · Appointed 19 October 2016
Ochocki, Thomas Tadeus Antoni
Director · Appointed 18 March 2010
British
Born April 1976 (50)
Officer history (29 former)
30 January 2024
Resigned Choppin, Darren Thomas as Director
8 August 2018
Appointed Jankowski, Daniel Jacques Nicolas as Director
22 August 2017
Appointed Choppin, Darren Thomas as Director
19 October 2016
Appointed Ochocki, Thomas Tadeus Antoni as Secretary
7 October 2016
24 August 2011
Resigned Ochocki, Thomas Tadeus Antoni as Director
24 August 2011
Resigned Ochocki, Thomas Tadeus Antoni as Director
14 June 2011
Appointed Davenport, Kathryn Anne as Secretary
14 June 2011
Resigned Davenport, Kathryn Anne as Secretary
8 March 2011
28 January 2011
31 December 2010
13 December 2010
1 May 2010
29 April 2010
1 April 2010
18 March 2010
Appointed Ochocki, Thomas Tadeus Antoni as Director
18 March 2010
Appointed Ochocki, Thomas Tadeus Antoni as Director
18 March 2010
Appointed Ochocki, Thomas Tadeus Antoni as Director
29 January 2010
Resigned Slater, Maria as Secretary
28 April 2006
Appointed Slater, Maria as Secretary
28 April 2006
27 April 2006
27 April 2006
24 April 2006
24 April 2006
16 May 2005
27 October 2003
27 October 2003
27 October 2003
16 April 2002
27 March 2002
27 March 2002
10 August 2001
31 July 2001
31 July 2001
11 July 2001
Resigned Whitaker, Piers Francis John as Director
9 June 2000
Appointed Whitaker, Piers Francis John as Director
9 July 1999
30 June 1999
30 July 1998
30 July 1998
9 June 1997
23 May 1997
23 May 1997
10 December 1996
Resigned Kerbs, Edward Anthony as Director
10 December 1996
Resigned Mullon, Timothy Richard as Director
28 June 1996
Resigned Meyer, Peter John as Director
13 September 1995
Appointed Meyer, Peter John as Director
26 June 1995
26 June 1995
Appointed Mullon, Timothy Richard as Director
26 June 1995
26 June 1995
Appointed Kerbs, Edward Anthony as Director
26 June 1995
24 May 1995
24 May 1995
24 March 1995
31 March 1993
10 February 1993
10 February 1993
10 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Tadeus Antoni Ochocki
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1976 (50)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Union Investment Management Limited This company
Bomba Holdings Ltd Owns 25–50% of shares
Breathe Payments Ltd Owns 25–50% of shares
Union Ventures Limited Owns 75–100% of shares
Mission-Media Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,956
- Cash
- £7,956
- Employees
- 3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £8,000 | £65,000 | £1,396,219 | £485,034 |
| Current Assets | £7,956 | £148,000 | £331,540 | £435,020 |
| Debtors | £0 | £140,000 | £282,415 | £428,533 |
| Cash | £7,956 | £8,000 | £49,125 | £6,487 |
| Creditors (< 1 year) | £0 | £80,000 | £172,535 | £35,296 |
| Net Current Assets | £7,956 | £68,000 | £159,005 | £399,724 |
| Net Assets | £15,956 | £133,000 | ||
| Shareholder Funds | £15,956 | £133,000 | £1,555,224 | £884,758 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 29 October 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 9 April 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 3 December 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 17 April 2024 | Termination of appointment of a director |
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