Ufton Associates Limited

Active04471233 Private limited company
Incorporated
27 June 2002 (24 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
Also at Keoghs LLP, Building Validation Solutions Limited, Vehicle Replacement Group Limited · more companies
British
Born June 1970 (56)
Director · Appointed 24 May 2012
Also at Core Insurance Services Limited, Davies Group Limited, Farradane Limited · more companies
British
Born June 1967 (59)
Officer history (13 former)
31 March 2026
Resigned Wilkinson, Amber as Director
10 September 2025
Resigned Button, Matthew as Director
7 January 2025
Appointed Button, Matthew as Director
7 January 2025
Appointed Wilkinson, Amber as Director
31 December 2024
Resigned Debiase, Antonio as Secretary
31 December 2024
Appointed Carr, Allison Jane as Director
31 December 2024
Resigned Debiase, Antonio as Director
31 December 2024
Resigned Saulter, Daniel Mark as Director
14 October 2015
Resigned Harrison, Nicholas John as Director
4 July 2013
Appointed Saulter, Daniel Mark as Director
26 October 2012
Resigned Crawford, Charles Robertson as Director
15 June 2012
Appointed Debiase, Antonio as Secretary
15 June 2012
Appointed Debiase, Antonio as Director
15 June 2012
Resigned Lumsdon, Gary John as Secretary
15 June 2012
Resigned Lumsdon, Gary John as Director
24 May 2012
Appointed Coombes, Darren Paul as Director
31 March 2012
Resigned Austin, Patrick John as Director
30 March 2012
Appointed Lumsdon, Gary John as Director
30 March 2012
Resigned Austin, Patrick John as Secretary
30 March 2012
Appointed Crawford, Charles Robertson as Director
30 March 2012
Appointed Lumsdon, Gary John as Secretary
27 June 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
27 June 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
27 June 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
27 June 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
27 June 2002
Appointed Austin, Patrick John as Secretary
27 June 2002
Appointed Austin, Patrick John as Director
27 June 2002
Appointed Harrison, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6479822

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Davies Group Limited
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Ufton Associates Limited This company Owns 75–100% of shares
And 21 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates27 June 2026
14 April 2026Termination of appointment of a director
11 April 2026Accounts filing
11 April 2026Audit exemption subsidiary accounts30 June 2025
11 March 2026Other filing
Show all recent filings

Some other companies at this address

Alta Signa Holdings Limited
Alta Signa Ltd
Ama Underwriting Services Ltd
Assurex Global London Limited
Asta Blue Line Services Ltd
Asta Capital Limited

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