UML LIMITED
00661900 · Active · Ltd · 66 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 7 May 2027 (last filed 23 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
7 May 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
UML LIMITED
00661900Active· Ltd· England Wales· 1960-06-09Incorporated 1960-06-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRANICH, Annita Alda Eleonore· DirectorAppointed 2025-06-27
- KING, Amanda Louise· DirectorResigned 2025-06-27
- EARLEY, James Oliver· SecretaryResigned 2025-01-20
- HAZELL, Richard Clive· SecretaryResigned 2022-11-28
FRANICH, Annita Alda Eleonore
Director
- Appointed
- 2025-06-27
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 06/1970
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HAWTHORN, Stuart John
Director
- Appointed
- 2021-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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ASHTON, Robert
Secretary
- Appointed
- —
- Resigned
- 1997-06-02
- Nationality
- British
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BIGMORE, Tracey Anne
Secretary
- Appointed
- 2003-07-14
- Resigned
- 2007-08-03
- Nationality
- British
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CONWAY, Amarjit Kaur
Secretary
- Appointed
- 2013-11-26
- Resigned
- 2015-12-31
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COUTTS, Cheryl Jane
Secretary
- Appointed
- 1997-06-02
- Resigned
- 2001-09-21
- Nationality
- British
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EARLEY, James Oliver
Secretary
- Appointed
- 2016-06-06
- Resigned
- 2025-01-20
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HAZELL, Richard Clive
Secretary
- Appointed
- 2013-11-26
- Resigned
- 2022-11-28
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MACAULAY, Barbara Scott
Secretary
- Appointed
- 2000-10-19
- Resigned
- 2008-02-01
- Nationality
- British
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MAGOL, Spenta
Secretary
- Appointed
- 2016-06-06
- Resigned
- 2018-06-05
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THURSTON, Julian
Secretary
- Appointed
- 2013-11-26
- Resigned
- 2016-02-23
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THE NEW HOVEMA LIMITED
Corporate Secretary
- Appointed
- 2008-02-01
- Resigned
- 2013-11-14
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CHAPMAN, Brian
Director
- Appointed
- 2006-07-25
- Resigned
- 2010-03-25
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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COOK, Rachel Stephanie
Director
- Appointed
- 2017-07-20
- Resigned
- 2018-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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COUTTS, Cheryl Jane
Director
- Appointed
- 1997-06-02
- Resigned
- 2003-11-07
- Nationality
- British
- Born
- 01/1959
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DICKSON, Pamela
Director
- Appointed
- 2011-08-04
- Resigned
- 2012-11-07
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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EISENSTADT, Julia
Director
- Appointed
- 2018-07-17
- Resigned
- 2019-07-31
- Nationality
- German
- Residence
- England
- Born
- 08/1987
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ELPHICK, Anna Jo Karen
Director
- Appointed
- 2010-06-07
- Resigned
- 2020-06-10
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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FINNEY, Pauline Ann
Director
- Appointed
- 2012-08-08
- Resigned
- 2013-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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FLETCHER, Neil Stephen
Director
- Appointed
- 2010-06-07
- Resigned
- 2014-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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GOULBORN, Keith Michael
Director
- Appointed
- 2003-06-20
- Resigned
- 2004-05-21
- Nationality
- British
- Born
- 05/1944
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HARCOURT, Robert Atwell
Director
- Appointed
- —
- Resigned
- 1999-07-06
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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JARROLD, Stuart Anthony
Director
- Appointed
- 2010-12-23
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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KING, Amanda Louise
Director
- Appointed
- 2020-06-10
- Resigned
- 2025-06-27
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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LEIGHTON-DAVIES, Christopher John
Director
- Appointed
- 2012-11-07
- Resigned
- 2017-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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LOVELL, Tonia Erica
Director
- Appointed
- 2003-06-20
- Resigned
- 2010-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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MARSHALL, Alan
Director
- Appointed
- 1994-02-04
- Resigned
- 1994-12-30
- Nationality
- British
- Born
- 03/1932
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OWEN, Samantha Lesley
Director
- Appointed
- 2019-08-01
- Resigned
- 2020-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
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ROWLANDS, Trefor Huw
Director
- Appointed
- 2006-10-23
- Resigned
- 2011-08-04
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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SAMUEL, Michael John, Mr.
Director
- Appointed
- 1994-12-30
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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TINSLEY, Anthony John
Director
- Appointed
- 1999-10-28
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 03/1943
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TULIP, John David William, Doctor
Director
- Appointed
- —
- Resigned
- 1994-02-03
- Nationality
- British
- Born
- 06/1936
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VOAK, Timothy John
Director
- Appointed
- 2002-03-06
- Resigned
- 2006-07-25
- Nationality
- British
- Born
- 04/1955
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