UNIVERSAL SRG GROUP LIMITED

Company summary

Company number: 00284340
Status: ACTIVE
Incorporated / age: 2 February 193492 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Reproduction of sound recording
Reproduction of video recording
Travel agency activities
Artistic creation
Previous company names
THE SANCTUARY GROUP LIMITED
THE SANCTUARY GROUP PLC
BURLINGTON GROUP P.L.C.
GOLD & BASE METAL MINES P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Sep 2007				4, Pancras Square, London, N1C 4AG, United Kingdom
COX, Philip Alexander ACTIVE	Director	01 Apr 2024		United Kingdom	November 1971	4, Pancras Square, London, N1C 4AG, United Kingdom
KRAMER, Paul Samuel ACTIVE	Director	24 Jan 2022		United Kingdom	October 1970	4, Pancras Square, London, N1C 4AG, United Kingdom
MUIR, Boyd Johnston ACTIVE	Director	26 Sep 2007		United States	May 1959	4, Pancras Square, London, N1C 4AG, United Kingdom
JOY, Matthew Robert RESIGNED	Secretary	25 Sep 2006	21 Sep 2007			2 Chestnut Place, Ashtead, Surrey, KT21 2DY
STANDING, Sarah Elizabeth Anne RESIGNED	Secretary	27 Aug 1998	25 Jan 2007			1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
CITY GROUP PLC RESIGNED	Secretary		01 Jan 2002			25 City Road, London, EC1Y 1BQ
AYLING, Robert John RESIGNED	Director	04 Apr 2006	10 Aug 2007	United Kingdom	August 1946	83 Hepworth Court, 30 Gatliff Road, London, SW1W 8QN
BARCLAY, Alastair Robert Christopher RESIGNED	Director		30 Mar 2000	England	October 1939	Jewells Thatch, Chapel Row Bucklebury, Reading, Berkshire, RG7 6PB
BROWN, Andrew RESIGNED	Director	13 Sep 2011	31 Mar 2017	England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CARMEL, Simon Lloyd RESIGNED	Director	31 Mar 2017	01 Apr 2024	United Kingdom	April 1973	4, Pancras Square, London, N1C 4AG, United Kingdom
COKELL, Joseph RESIGNED	Director	11 Jan 2002	20 Mar 2006	Gb-Eng	November 1956	Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA
CONSTANT, Richard Michael RESIGNED	Director	26 Sep 2007	28 Jul 2017	United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
DRISCOLL, James Christopher RESIGNED	Director	14 Sep 1998	29 Mar 2006		August 1946	66 Norton Road, Stourbridge, West Midlands, DY8 2AQ
GOOD, Richard Archibald RESIGNED	Director		22 Jan 1998		March 1925	605 Seddon Place, Barbican, London, EC2Y 8BX
GREENALL, John Desmond Thomas RESIGNED	Director	11 Jan 2002	24 Jul 2006	United Kingdom	April 1939	Lagg House, Dunure, Ayrshire, KA7 4LE
HAXBY, Martin James, Mr. RESIGNED	Director	22 Jan 1998	20 Jan 2003	United Kingdom	July 1950	Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
JASSAL, Paramjit RESIGNED	Director	18 May 2017	24 Jan 2022	United Kingdom	October 1963	4, Pancras Square, London, N1C 4AG, United Kingdom
MARSHALL, David Courtnall RESIGNED	Director		31 Jul 2003	South Africa	July 1944	Savannah House, 32 Sherwood Road, Durban North, 4051, South Africa
MCARTHUR, Douglas Brown RESIGNED	Director	08 May 2000	16 Nov 2005		March 1951	30 Nightingale Lane, London, SW12 8TD
MERCURIADIS, Merck RESIGNED	Director	11 Jan 2002	20 Mar 2006		October 1963	75 Ninth Avenue, New York, 10011, Usa
MEYER, Christopher John Rome, Sir RESIGNED	Director	31 Jul 2003	20 Sep 2005	England	February 1944	48 Rawling Street, London, SW3 2LS
MILLER, Michael David RESIGNED	Director	22 Jan 1998	20 Mar 2006	United Kingdom	June 1960	High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA
NAJEEB, Aky RESIGNED	Director	22 Jan 1998	20 Mar 2006	United Kingdom	May 1959	Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR
PRESLAND, Frank RESIGNED	Director	26 May 2006	03 Apr 2008	United Kingdom	February 1944	14 Guthrie Street, London, SW3 6NU
PRESTON, John O'Drsicoll RESIGNED	Director	24 Jul 2006	10 Aug 2007		August 1950	Haddon House, Shute, Axminster, Devon, EX13 7NX
ROBOTHAM, John Michael RESIGNED	Director		22 Jan 1998	England	March 1933	Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA
SHARP, Tina Mary RESIGNED	Director	08 May 2000	10 Aug 2007	United Kingdom	November 1961	20 May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UR
SMALLWOOD, Roderick Charles RESIGNED	Director	22 Jan 1998	20 Mar 2006	United Kingdom	February 1950	Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF
TAYLOR, Andrew John RESIGNED	Director	22 Jan 1998	26 May 2006	United Kingdom	February 1950	The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
WALLACE, James Archibald Simpson RESIGNED	Director	04 Apr 2006	10 Aug 2007		April 1948	Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ
WALLACE, Paul Frederick RESIGNED	Director	08 Dec 2005	20 Mar 2008	England	June 1950	Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Sep 2007
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

COX, Philip Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

KRAMER, Paul Samuel ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

MUIR, Boyd Johnston ACTIVE
Role: Director
Appointed on: 26 Sep 2007
Country of Residence: United States
Date of birth: May 1959
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

JOY, Matthew Robert RESIGNED
Role: Secretary
Appointed on: 25 Sep 2006
Resigned on: 21 Sep 2007
Address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY

STANDING, Sarah Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 27 Aug 1998
Resigned on: 25 Jan 2007
Address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR

CITY GROUP PLC RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2002
Address: 25 City Road, London, EC1Y 1BQ

AYLING, Robert John RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 10 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 83 Hepworth Court, 30 Gatliff Road, London, SW1W 8QN

BARCLAY, Alastair Robert Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2000
Country of Residence: England
Date of birth: October 1939
Address: Jewells Thatch, Chapel Row Bucklebury, Reading, Berkshire, RG7 6PB

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CARMEL, Simon Lloyd RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

COKELL, Joseph RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 20 Mar 2006
Country of Residence: Gb-Eng
Date of birth: November 1956
Address: Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

DRISCOLL, James Christopher RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 29 Mar 2006
Date of birth: August 1946
Address: 66 Norton Road, Stourbridge, West Midlands, DY8 2AQ

GOOD, Richard Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1998
Date of birth: March 1925
Address: 605 Seddon Place, Barbican, London, EC2Y 8BX

GREENALL, John Desmond Thomas RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 24 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Lagg House, Dunure, Ayrshire, KA7 4LE

HAXBY, Martin James, Mr. RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 20 Jan 2003
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ

JASSAL, Paramjit RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

MARSHALL, David Courtnall RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Country of Residence: South Africa
Date of birth: July 1944
Address: Savannah House, 32 Sherwood Road, Durban North, 4051, South Africa

MCARTHUR, Douglas Brown RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 16 Nov 2005
Date of birth: March 1951
Address: 30 Nightingale Lane, London, SW12 8TD

MERCURIADIS, Merck RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 20 Mar 2006
Date of birth: October 1963
Address: 75 Ninth Avenue, New York, 10011, Usa

MEYER, Christopher John Rome, Sir RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 20 Sep 2005
Country of Residence: England
Date of birth: February 1944
Address: 48 Rawling Street, London, SW3 2LS

MILLER, Michael David RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 20 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1960
Address: High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA

NAJEEB, Aky RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 20 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR

PRESLAND, Frank RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 03 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 14 Guthrie Street, London, SW3 6NU

PRESTON, John O'Drsicoll RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 10 Aug 2007
Date of birth: August 1950
Address: Haddon House, Shute, Axminster, Devon, EX13 7NX

ROBOTHAM, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1998
Country of Residence: England
Date of birth: March 1933
Address: Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA

SHARP, Tina Mary RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 10 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 20 May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UR

SMALLWOOD, Roderick Charles RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 20 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF

TAYLOR, Andrew John RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 26 May 2006
Country of Residence: United Kingdom
Date of birth: February 1950
Address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP

WALLACE, James Archibald Simpson RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 10 Aug 2007
Date of birth: April 1948
Address: Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ

WALLACE, Paul Frederick RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: June 1950
Address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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