Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Universal Provident Limited
- Incorporated
- 20 July 1994 (32 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Berkeley Morgan Group Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- John Ormond House899 Silbury BoulevardCentral Milton KeynesMK9 3XL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Roberts-Jones, Joshua
Secretary · Appointed 23 January 2025
Director · Appointed 23 January 2025
British
Born February 1990 (36)
Officer history (14 former)
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
23 January 2025
23 January 2025
23 January 2025
Resigned Kane, Damian as Secretary
1 July 2022
1 July 2022
1 October 2020
Appointed Kane, Damian as Secretary
1 October 2020
Resigned Mace, Sarah Anne as Secretary
30 November 2019
13 November 2019
26 June 2014
Appointed Mace, Sarah Anne as Secretary
26 June 2014
31 January 2014
20 March 2007
15 August 2006
15 August 2006
15 August 2006
18 April 2005
21 February 2005
18 February 2005
18 February 2005
1 November 2001
Resigned Amphlett, Julie as Director
26 November 1997
Appointed Amphlett, Julie as Director
20 July 1994
20 July 1994
20 July 1994
20 July 1994
20 July 1994
20 July 1994
20 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berkeley Morgan Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03456258
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 20 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 28 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 23 June 2025 | Accounts for a dormant company | 31 December 2024 |
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