USI MAYFAIR LTD.
03437807 · Active · Ltd · 28 yrs · Leeds
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 6 Oct 2026 (last filed 22 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
6 Oct 2026
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
USI MAYFAIR LTD.
03437807Active· Ltd· England Wales· 1997-09-22Incorporated 1997-09-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- LI, Assunta· DirectorAppointed 2026-02-26
- SANTOS, Elna Santos· DirectorResigned 2026-02-26
- FIRMIN, Simon Daniel· DirectorResigned 2025-08-15
- SMITH, David Mark· DirectorAppointed 2025-05-30
LI, Assunta
Director
- Appointed
- 2026-02-26
- Nationality
- American
- Residence
- United States
- Born
- 04/1975
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SMITH, David Mark
Director
- Appointed
- 2025-05-30
- Nationality
- American
- Residence
- United States
- Born
- 06/1963
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LEVANT, William Anthony
Secretary
- Appointed
- 1997-11-26
- Resigned
- 1998-01-16
- Nationality
- American
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-01-16
- Resigned
- 2013-02-28
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-09-22
- Resigned
- 1997-11-26
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BARRE, Steven Craig
Director
- Appointed
- 2000-07-31
- Resigned
- 2007-06-11
- Nationality
- American
- Born
- 11/1959
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BEAZER, Brian Cyril
Director
- Appointed
- 1997-12-02
- Resigned
- 2007-02-08
- Nationality
- British
- Residence
- England
- Born
- 02/1935
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FIRMIN, Simon Daniel
Director
- Appointed
- 2020-03-31
- Resigned
- 2025-08-15
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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LOVALLO, Anthony
Director
- Appointed
- 2008-12-15
- Resigned
- 2020-11-30
- Nationality
- American
- Residence
- United States
- Born
- 10/1961
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MACLEAN, George Hobart
Director
- Appointed
- 1997-11-26
- Resigned
- 2000-07-31
- Nationality
- American
- Born
- 03/1935
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O'LEARY, James
Director
- Appointed
- 1998-06-18
- Resigned
- 2002-05-03
- Nationality
- American
- Born
- 01/1963
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PARK, Jeffrey Bryan
Director
- Appointed
- 2003-08-18
- Resigned
- 2007-06-11
- Nationality
- Usa
- Born
- 11/1951
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PRINCE, Mark Bramley
Director
- Appointed
- 2007-06-11
- Resigned
- 2011-11-07
- Nationality
- Welsh
- Residence
- Wales
- Born
- 12/1960
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REILLY, Frank
Director
- Appointed
- 1997-11-26
- Resigned
- 1998-06-17
- Nationality
- American
- Born
- 12/1956
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 1997-09-22
- Resigned
- 1997-11-26
- Nationality
- British
- Born
- 04/1961
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ROWE, Scott Lynn
Director
- Appointed
- 2007-06-11
- Resigned
- 2008-12-15
- Nationality
- Usa
- Born
- 08/1972
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SANTOS, Elna Santos
Director
- Appointed
- 2025-05-30
- Resigned
- 2026-02-26
- Nationality
- American
- Residence
- United States
- Born
- 07/1979
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SIMCOX, Duncan Edwin
Director
- Appointed
- 2020-03-31
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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TEAGUE, Kevin
Director
- Appointed
- 2013-05-17
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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WEINGARTEN, Allan David
Director
- Appointed
- 2002-07-26
- Resigned
- 2003-08-18
- Nationality
- American
- Born
- 11/1937
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WEINTRAUB, Jason Todd
Director
- Appointed
- 2020-11-30
- Resigned
- 2025-05-30
- Nationality
- American
- Residence
- United States
- Born
- 09/1973
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WHITE, Philip Charles
Director
- Appointed
- 2011-11-07
- Resigned
- 2013-05-17
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 1997-09-22
- Resigned
- 1997-11-26
- Nationality
- British
- Born
- 08/1963
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