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Name

Keyser Ullmann Limited
Address
8 Canada Square
London
E14 5HQ
VAT ID no VAT ID available
Company No. 00494538 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Charterhouse Management Services Limited Status: Active Notified: 26/10/2016 Companies House Number: 00171831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 29/06/2022 Role: Secretary
    Rainbow, James Andrew London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Topan, Kiran London, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Sevenoaks Status: Ceased Notified: 09/08/2004 Ceased: 17/11/2008 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Mackinnon, Christina London, United Kingdom Status: Ceased Notified: 13/01/2020 Ceased: 30/11/2022 Occupation: Finance Operations/banking Role: Director Country of Residence: United Kingdom Nationality: British
    Quin, Richard William Witham Status: Ceased Notified: 01/12/2000 Ceased: 30/06/2001 Occupation: Company Secretary Role: Director Nationality: Irish