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UNIVERCO LIMITED

Company summary

Company number: 00669330
Status: ACTIVE
Incorporated / age: 5 September 196065 years
Registered office: 11 Redan House 23 Redan Place, London, W2 4SA
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:58 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
11 Redan House 23 Redan Place, London, W2 4SA
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOODIE, Diana Louise ACTIVE	Director	12 Sep 2019		England	July 1955	11 Redan House, 23 Redan Place, London, W2 4SA
PONSONBY, Tristan Brabazon ACTIVE	Director	01 Aug 2018		England	August 1984	11 Redan House, 23 Redan Place, London, W2 4SA
LOUDAN, Jeremy William RESIGNED	Secretary	30 Aug 2000	01 Jan 2007			Flat B 27 High Street, Teddington, Middlesex, TW11 8ET
MULCAHY, Desmond Ronald RESIGNED	Secretary	18 Dec 2006	31 Oct 2007			Flat 3 3 Hurdwick Place, London, NW1 2JE
PORTLAND NOMINEES LIMITED RESIGNED	Secretary		01 Jan 2007			7 Portland Place, London, W1N 3AA
TOUCHSTONE CPS RESIGNED	Secretary	01 Nov 2007	31 Dec 2008			Castle House, Dawson Road Mount Farm, Bletchley, Milton Keynes, MK1 1QY
DE BRUYN, Christiaan Leonard RESIGNED	Director	26 Nov 2007	22 Jul 2008	Jersey	November 1964	12-14 David Place, St Helier, Channel Islands, JE2 4TD
DE LA HAYE, Andrew Mark RESIGNED	Director	22 Jul 2008	01 Aug 2018	Jersey	May 1970	3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QB, Jersey
GAVEY, Timothy Christopher RESIGNED	Director	22 Jul 2008	01 Aug 2018	Jersey	June 1975	3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
LE CLAIRE, Kenneth Andrew RESIGNED	Director	06 Apr 2016	01 Aug 2018	Jersey	July 1962	3rd Floor, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
LOUDAN, Jeremy William RESIGNED	Director	30 Aug 2000	01 Jan 2007	England	July 1952	Flat B 27 High Street, Teddington, Middlesex, TW11 8ET
REIFF, Anthony Paul RESIGNED	Director		31 Aug 2000		November 1942	20 New Bond Street, London, W1Y 9PD
ROCLAWSKI, Matthew Jan RESIGNED	Director	18 Dec 2006	06 Nov 2007		June 1982	Flat 48 Blueprint Apartments, 16 Balham Grove, London, SW12 8AU
SCOTT WARREN, Jonathan Michael RESIGNED	Director	22 Jul 2008	06 Apr 2016	United Kingdom	April 1952	3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

MOODIE, Diana Louise ACTIVE
Role: Director
Appointed on: 12 Sep 2019
Country of Residence: England
Date of birth: July 1955
Address: 11 Redan House, 23 Redan Place, London, W2 4SA

PONSONBY, Tristan Brabazon ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: August 1984
Address: 11 Redan House, 23 Redan Place, London, W2 4SA

LOUDAN, Jeremy William RESIGNED
Role: Secretary
Appointed on: 30 Aug 2000
Resigned on: 01 Jan 2007
Address: Flat B 27 High Street, Teddington, Middlesex, TW11 8ET

MULCAHY, Desmond Ronald RESIGNED
Role: Secretary
Appointed on: 18 Dec 2006
Resigned on: 31 Oct 2007
Address: Flat 3 3 Hurdwick Place, London, NW1 2JE

PORTLAND NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2007
Address: 7 Portland Place, London, W1N 3AA

TOUCHSTONE CPS RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 31 Dec 2008
Address: Castle House, Dawson Road Mount Farm, Bletchley, Milton Keynes, MK1 1QY

DE BRUYN, Christiaan Leonard RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 22 Jul 2008
Country of Residence: Jersey
Date of birth: November 1964
Address: 12-14 David Place, St Helier, Channel Islands, JE2 4TD

DE LA HAYE, Andrew Mark RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 01 Aug 2018
Country of Residence: Jersey
Date of birth: May 1970
Address: 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QB, Jersey

GAVEY, Timothy Christopher RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 01 Aug 2018
Country of Residence: Jersey
Date of birth: June 1975
Address: 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

LE CLAIRE, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 01 Aug 2018
Country of Residence: Jersey
Date of birth: July 1962
Address: 3rd Floor, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

LOUDAN, Jeremy William RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: July 1952
Address: Flat B 27 High Street, Teddington, Middlesex, TW11 8ET

REIFF, Anthony Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: November 1942
Address: 20 New Bond Street, London, W1Y 9PD

ROCLAWSKI, Matthew Jan RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 06 Nov 2007
Date of birth: June 1982
Address: Flat 48 Blueprint Apartments, 16 Balham Grove, London, SW12 8AU

SCOTT WARREN, Jonathan Michael RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey