Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Ubm Shared Services Limited
- Incorporated
- 7 November 2003 (23 years)
- Previously known as
- Ubm Information UK Limited (until 26 November 2014)Cmpi UK Limited (until 1 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Ian Branch
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Officers 5 active
Officer details are public data from the Companies House register.
Branch, Ian
Director · Appointed 5 December 2017
British
Born May 1968 (58)
Director · Appointed 25 March 2013
British
Born February 1972 (54)
Corporate Director · Appointed 26 February 2004
Corporate Director · Appointed 26 February 2004
Corporate Secretary · Appointed 19 January 2004
Officer history (28 former)
21 November 2023
30 September 2020
30 September 2018
31 December 2017
5 December 2017
Appointed Branch, Ian as Director
15 March 2017
15 March 2017
13 May 2016
6 May 2016
Resigned Piercy, Richard Michael as Director
24 March 2016
24 March 2016
29 June 2015
29 June 2015
29 June 2015
Appointed Piercy, Richard Michael as Director
29 June 2015
29 June 2015
29 June 2015
29 June 2015
29 June 2015
8 April 2013
26 March 2013
25 March 2013
25 March 2013
25 March 2013
25 March 2013
25 March 2013
25 March 2013
15 March 2010
15 March 2010
15 March 2010
15 March 2010
31 October 2008
31 October 2008
1 March 2007
30 April 2006
30 September 2005
31 July 2005
31 March 2005
25 November 2004
25 November 2004
26 February 2004
Resigned Benn Publications Limited as Corporate Director
26 February 2004
26 February 2004
26 February 2004
26 February 2004
26 February 2004
26 February 2004
26 February 2004
Resigned Morgan Grampian Limited as Corporate Director
19 January 2004
19 January 2004
Appointed Morgan Grampian Limited as Corporate Director
19 January 2004
Appointed Benn Publications Limited as Corporate Director
19 January 2004
19 January 2004
19 January 2004
13 January 2004
13 January 2004
13 January 2004
13 January 2004
13 January 2004
7 November 2003
7 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 152298
Group structure 58 shown
Ownership group derived from the Companies House PSC register
Abi Building Data Ltd. Owns 75–100% of shares
Colonygrove Limited Owns 75–100% of shares
Iir Management Limited Owns 75–100% of shares
Informa Markets Limited Owns 75–100% of shares
Informa Exhibitions Limited Owns 75–100% of shares
Informa Finance Usa Limited Owns 75–100% of shares
Informa Group Holdings Limited Owns 75–100% of shares
Blessmyth Limited Owns 50–75% of shares
Informa Finance Australia Limited Owns 75–100% of shares
Informa Finance Egypt Limited Owns 75–100% of shares
Informa Group Limited Owns 75–100% of shares
Bridge Event Technologies Limited Owns 75–100% of shares
Ibc (Ten) Limited Owns 75–100% of shares
Ibc (Twelve) Limited Owns 75–100% of shares
Informa Connect Holdings Limited Owns 75–100% of shares
Informa Cosec Limited Owns 75–100% of shares
Informa Events Limited Owns 75–100% of shares
Informa Holdings Limited Owns 75–100% of shares
Informa Investment Plan Trustees Limited Owns 75–100% of shares
Informa Overseas Investments Limited Owns 75–100% of shares
Informa Prestige Holdings Limited Owns 75–100% of shares
Informa Property (Colchester) Limited Owns 75–100% of shares
Informa Services Limited Owns 75–100% of shares
Informa Six Limited Owns 75–100% of shares
Informa Three Limited Owns 75–100% of shares
Informa US Holdings Limited Owns 75–100% of shares
Informa Investments Limited Owns 50–75% of shares
Divx Express Limited Owns 75–100% of shares
Green Thinking (Services) Limited Owns 75–100% of shares
Hirecorp Limited Owns 75–100% of shares
Ubm (GP) No1 Limited Owns 75–100% of shares
Ubm Property Services Limited Owns 75–100% of shares
Ubmg Services Limited Owns 75–100% of shares
United Executive Trustees Limited Owns 75–100% of shares
Informa Markets (UK) Limited Owns 25–50% of shares
Informa Manufacturing Europe Limited Owns 75–100% of shares
Informa Markets (Europe) Limited Owns 75–100% of shares
Informa Markets (Maritime) Limited Owns 75–100% of shares
Solar Media Limited Owns 75–100% of shares
Informa Tech Holdings Limited Owns 50–75% of shares
Informa Telecoms & Media Limited Owns 75–100% of shares
Informa Tech Research Limited Owns 75–100% of shares
Oes Exhibitions Limited Owns 75–100% of shares
Ubmg Holdings Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
GNC Media Investments Limited Owns 75–100% of shares
Informa United Finance Limited Owns 75–100% of shares
Informa Finance Brazil Limited Owns 75–100% of shares
Informa Finance Mexico Limited Owns 75–100% of shares
Miller Freeman Worldwide Limited Owns 75–100% of shares
Roamingtarget Limited Owns 75–100% of shares
Turtle Diary Limited Owns 75–100% of shares
Ubm International Holdings UK Societas Owns 75–100% of shares
Ubm Shared Services Limited This company Owns 75–100% of shares
Ubm Trustees Limited Owns 75–100% of shares
United Trustees Limited Owns 75–100% of shares
Unm Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 1 May 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →