UBM SHARED SERVICES LIMITED

Company number 04957131 ·

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Overview

Company type
Private Limited Company
Incorporated
2003-11-07
Registered office
5 Howick Place, London, United Kingdom, SW1P 1WG
Postcode
SW1P 1WG
Capital
2 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-01
Next due by
2027-05-15
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 7 current · 27 resigned

MR Ian BRANCH Director
Appointed 2017-12-05
CHEIF INFORMATION OFFICER Appointed 2016-05-13
Appointed 2013-03-25
CROSSWALL NOMINEES LIMITED Director · corporate
CORP BOD Appointed 2004-02-26
UNM INVESTMENTS LIMITED Corporate Director · corporate
Appointed 2004-02-26

View all officers and resignations →

Group structure

Controlled by UBMG HOLDINGS — since 2016-06-30

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z8488885 (Tier 2), registered since 2004.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
ubm.co.uk

Previous company names

NameDate changed
UBM INFORMATION UK LIMITED2014-11-26
CMPI UK LIMITED2008-12-01
BETTERWAYS LIMITED2004-01-15

Previous registered addresses 3

AddressChanged on
240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF2018-12-06
LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY2015-04-17
280 GRAY'S INN ROAD, LONDON, WC1X 8EB2004-01-21

At this address

203

companies are registered at this postcode →

The class of 2003

28%

of the 4,645 companies in this sector incorporated in 2003 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2015-08-14
Where
Kent
Title numberCounty Tenure RegisteredPrice paid
TT39624 Kent Leasehold 2015-08-14

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.