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Utb Partners PLC

Active ·04931679 ·Public Limited Company ·Est. 14 October 2003
9
Officers
Group
Accounts
You're researching Utb Partners PLC

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📊 Financial Snapshot

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Unstructured Filings Detected

Utb Partners PLC submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number04931679
StatusActive
TypePublic Limited Company
Incorporated14 October 2003
IndustryActivities of financial services holding companies
SIC64205
AccountsGroup

📍 Registered Address

28Th Floor, One
London
EC2Y 9AW
United Kingdom

👤 Directors & Officers (9)

Mr Graham Harold DavinDIRECTOR
Mr Charles Roger TidymanDIRECTOR
Mr Andrew William HerdDIRECTOR
Mr Michael LewisDIRECTOR
Mr Giles Alistair WhiteDIRECTOR
Mr Richard Andrew MurleyDIRECTOR
Mr Jonathan James AyresDIRECTOR
ThomasDIRECTOR

+ 1 more

🔑 Persons with Significant Control (4)

Accuro Fiduciary Limited50-75% shares
Accuro Fiduciary Services Limited25-50% shares
Mr Michael LewisSignificant influence
Mr Vernon GoldbergSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary 🔗 3 connected companies
Ownership chain
Accuro Fiduciary Limited50-75% shares
Utb Partners PLCThis company
Subsidiaries controlled by Utb Partners PLC
United Trust Bank Limited75-100% shares
Other companies sharing the same PSC
Oc343526via Mr Michael Lewis 2 Strathray Gardens Management Limitedvia Mr Vernon Goldberg Gipfel Electrical Holdings Limitedvia Mr Vernon Goldberg
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Utb Partners PLC has been on the Companies House register since 14 October 2003. They currently file group accounts.

Sector & Operations
Activities of financial services holding companies

Registered headquarters in London (EC2Y 9AW).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
9 Active Officers

Key appointments include Mr Graham Harold Davin, Mr Charles Roger Tidyman. Run deep background scans →

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