Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Utb Partners PLC
- Incorporated
- 14 October 2003 (23 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Greater London
- Address
- 28th FloorOneRopemaker StreetLondonEC2Y 9AW
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2025
Also at United Trust Bank Limited · more companies
British,Irish
Born March 1980 (46)
Thomas, Natasha Sian
Secretary · Appointed 13 December 2023
Director · Appointed 29 November 2018
British
Born February 1971 (55)
Director · Appointed 31 July 2016
Also at United Trust Bank Limited · more companies
British
Born January 1957 (69)
Director · Appointed 17 March 2016
British
Born July 1975 (51)
Director · Appointed 4 April 2008
British
Born January 1959 (67)
Director · Appointed 30 April 2004
British
Born April 1958 (68)
Director · Appointed 24 October 2003
British
Born October 1949 (77)
British
Born October 1969 (57)
South African
Born January 1956 (70)
Officer history (14 former)
24 March 2025
31 December 2024
31 December 2024
31 December 2024
13 December 2023
Appointed Thomas, Natasha Sian as Secretary
13 December 2023
Resigned Bannerton, Shane Clement as Secretary
31 March 2021
23 December 2019
30 June 2019
29 November 2018
29 November 2018
29 November 2018
29 November 2018
31 July 2016
31 July 2016
17 March 2016
24 March 2014
Resigned Dobbie, William Robertson as Secretary
24 March 2014
Appointed Bannerton, Shane Clement as Secretary
6 July 2011
Appointed Dobbie, William Robertson as Secretary
6 July 2011
5 January 2010
31 December 2008
4 April 2008
1 September 2006
24 April 2006
30 April 2004
30 April 2004
30 April 2004
30 April 2004
30 April 2004
24 October 2003
24 October 2003
24 October 2003
24 October 2003
24 October 2003
24 October 2003
14 October 2003
14 October 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British,South African
Born January 1959 (67)
Private Limited Company
Reg. no. 08709604
Former controllers (2)
3 July 2025
Ceased Vernon Goldberg — Has significant influence or control (as a trust)
26 June 2020
Ceased Accuro Fiduciary Limited — Owns 50–75% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Accuro Co-Trustees (Jersey) Ltd Owns more than 25% of shares
Accuro Trust (Mauritius) Ltd Owns more than 25% of shares
Accuro Trust (Switzerland) SA Owns more than 25% of shares
Accuro Trustees (Jersey) Ltd Owns more than 25% of shares
Vindolanda Topco Limited Owns 75–100% of shares (as a trust)
Inn Collection Group Limited Owns 75–100% of shares
BLG Administration Ltd. Owns 50–75% of shares (as a trust)
Butlins Skyline Limited Owns 75–100% of shares
Butlins Development Limited Owns 75–100% of shares
Butlins Limited Owns 75–100% of shares
Butlins Operations Limited Owns 75–100% of shares
Butlins Property (Hotel) Limited Owns 75–100% of shares
Hollowfields Farm Limited Has significant influence or control (as a trust)
Kimpwood International Limited Registered owner as nominee another entity england wales registered overseas entity
Milkwood Property Holdings Limited Owns 75–100% of shares
Oryndor Holdings Ltd Has significant influence or control
Oryndor Ventures Ltd Owns 75–100% of shares
RTC Nominees AG Owns more than 25% of shares
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Utb Partners PLC This company Owns 25–50% of shares
Sos Intelligence Ltd Owns 75–100% of shares
United Trust Bank Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 18 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 15 August 2025 | Cessation of a person with significant control | |||
| 15 August 2025 | Notification of a person with significant control |
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