UNIVERSAL SRG GROUP LIMITED
00284340 · Active · Ltd · 92 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 9 Jul 2027 (last filed 25 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
9 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UNIVERSAL SRG GROUP LIMITED
00284340Active· Ltd· England Wales· 1934-02-02Incorporated 1934-02-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COX, Philip Alexander· DirectorAppointed 2024-04-01
- CARMEL, Simon Lloyd· DirectorResigned 2024-04-01
- KRAMER, Paul Samuel· DirectorAppointed 2022-01-24
- JASSAL, Paramjit· DirectorResigned 2022-01-24
ABIOYE, Abolanle
Secretary
- Appointed
- 2007-09-26
- Nationality
- British
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COX, Philip Alexander
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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KRAMER, Paul Samuel
Director
- Appointed
- 2022-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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MUIR, Boyd Johnston
Director
- Appointed
- 2007-09-26
- Nationality
- British
- Residence
- United States
- Born
- 05/1959
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JOY, Matthew Robert
Secretary
- Appointed
- 2006-09-25
- Resigned
- 2007-09-21
- Nationality
- British
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STANDING, Sarah Elizabeth Anne
Secretary
- Appointed
- 1998-08-27
- Resigned
- 2007-01-25
- Nationality
- British
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CITY GROUP PLC
Corporate Secretary
- Appointed
- —
- Resigned
- 2002-01-01
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AYLING, Robert John
Director
- Appointed
- 2006-04-04
- Resigned
- 2007-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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BARCLAY, Alastair Robert Christopher
Director
- Appointed
- —
- Resigned
- 2000-03-30
- Nationality
- British
- Residence
- England
- Born
- 10/1939
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BROWN, Andrew
Director
- Appointed
- 2011-09-13
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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CARMEL, Simon Lloyd
Director
- Appointed
- 2017-03-31
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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COKELL, Joseph
Director
- Appointed
- 2002-01-11
- Resigned
- 2006-03-20
- Nationality
- British
- Residence
- Gb-Eng
- Born
- 11/1956
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CONSTANT, Richard Michael
Director
- Appointed
- 2007-09-26
- Resigned
- 2017-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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DRISCOLL, James Christopher
Director
- Appointed
- 1998-09-14
- Resigned
- 2006-03-29
- Nationality
- British
- Born
- 08/1946
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GOOD, Richard Archibald
Director
- Appointed
- —
- Resigned
- 1998-01-22
- Nationality
- British
- Born
- 03/1925
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GREENALL, John Desmond Thomas
Director
- Appointed
- 2002-01-11
- Resigned
- 2006-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1939
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HAXBY, Martin James, Mr.
Director
- Appointed
- 1998-01-22
- Resigned
- 2003-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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JASSAL, Paramjit
Director
- Appointed
- 2017-05-18
- Resigned
- 2022-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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MARSHALL, David Courtnall
Director
- Appointed
- —
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- South Africa
- Born
- 07/1944
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MCARTHUR, Douglas Brown
Director
- Appointed
- 2000-05-08
- Resigned
- 2005-11-16
- Nationality
- British
- Born
- 03/1951
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MERCURIADIS, Merck
Director
- Appointed
- 2002-01-11
- Resigned
- 2006-03-20
- Nationality
- Canadian
- Born
- 10/1963
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MEYER, Christopher John Rome, Sir
Director
- Appointed
- 2003-07-31
- Resigned
- 2005-09-20
- Nationality
- British
- Residence
- England
- Born
- 02/1944
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MILLER, Michael David
Director
- Appointed
- 1998-01-22
- Resigned
- 2006-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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NAJEEB, Aky
Director
- Appointed
- 1998-01-22
- Resigned
- 2006-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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PRESLAND, Frank
Director
- Appointed
- 2006-05-26
- Resigned
- 2008-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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PRESTON, John O'Drsicoll
Director
- Appointed
- 2006-07-24
- Resigned
- 2007-08-10
- Nationality
- British
- Born
- 08/1950
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ROBOTHAM, John Michael
Director
- Appointed
- —
- Resigned
- 1998-01-22
- Nationality
- British
- Residence
- England
- Born
- 03/1933
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SHARP, Tina Mary
Director
- Appointed
- 2000-05-08
- Resigned
- 2007-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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SMALLWOOD, Roderick Charles
Director
- Appointed
- 1998-01-22
- Resigned
- 2006-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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TAYLOR, Andrew John
Director
- Appointed
- 1998-01-22
- Resigned
- 2006-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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WALLACE, James Archibald Simpson
Director
- Appointed
- 2006-04-04
- Resigned
- 2007-08-10
- Nationality
- British
- Born
- 04/1948
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WALLACE, Paul Frederick
Director
- Appointed
- 2005-12-08
- Resigned
- 2008-03-20
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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