INFORMA UNITED FINANCE LIMITED

Company summary

Company number: 00948730
Status: ACTIVE
Incorporated / age: 26 February 196957 years
Registered office: 5 Howick Place, London, SW1P 1WG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 19:03 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
5 Howick Place, London, SW1P 1WG, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
UNITED FINANCE LIMITED
MAI FINANCE LIMITED
VAVASSEUR TRUST COMPANY LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSWALL NOMINEES LIMITED ACTIVE	Secretary	04 Nov 1994				5, Howick Place, London, SW1P 1WG, United Kingdom
BANE, Simon Robert ACTIVE	Director	15 Jun 2018		England	October 1971	5, Howick Place, London, SW1P 1WG, United Kingdom
HOPLEY, Rupert John Joseph ACTIVE	Director	15 Jun 2018		England	March 1969	5, Howick Place, London, SW1P 1WG, United Kingdom
PERKINS, Nicholas Michael ACTIVE	Director	19 Dec 2018		England	September 1969	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
WRIGHT, Gareth Richard ACTIVE	Director	15 Jun 2018		England	July 1972	5, Howick Place, London, SW1P 1WG, United Kingdom
BINGLEY, Joan Hilary RESIGNED	Secretary		04 Nov 1994			Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
ADAMS, David Geoffrey RESIGNED	Director		31 Aug 1994		April 1952	87 Hipswell Highway, Wyken, Coventry, West Midlans, CV2 5FL
COLLIER, Timothy Guy RESIGNED	Director	04 Oct 1999	13 May 2002		May 1963	142 Lovibonds Avenue, Orpington, Kent, BR6 8EN
CROW, Andrew Frank RESIGNED	Director	17 Oct 1997	31 Dec 2017	England	July 1957	240, Blackfriars Road, London, England, SE1 8BF, England
DAVIES, James Russell RESIGNED	Director	31 Oct 2013	30 Jun 2014	United Kingdom	December 1973	Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom
DOWNES, Fiona RESIGNED	Director	29 Aug 1996	17 Oct 1997		August 1964	102 Biddulph Mansions, Maida Vale, London, W9 1HU
FULLELOVE, Glyn William RESIGNED	Director	15 Jun 2018	28 Sep 2018	United Kingdom	April 1961	5, Howick Place, London, SW1P 1WG, United Kingdom
GREENHOW, Dominic RESIGNED	Director	29 May 2001	20 Dec 2001		April 1958	3 Seymour Court, 29 Avenue Road, Highgate, London, N6 5DT
GREENHOW, Dominic RESIGNED	Director	10 Sep 1998	26 Feb 2001		April 1958	3 Seymour Court, 29 Avenue Road, Highgate, London, N6 5DT
GREGSON, Charles Henry RESIGNED	Director		18 Apr 1997	United Kingdom	June 1947	Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
HICKSON, Peter Charles Fletcher RESIGNED	Director		30 Apr 1996	United Kingdom	May 1945	12 Crescent Road, Wimbledon, London, SW20 8EX
HODSON, Andrew Charles RESIGNED	Director	31 Aug 1994	03 Sep 1995	United Kingdom	May 1951	The Moat House, Portsmouth Road, Guildford, Surrey, GU2 4EB
HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED	Director		27 Feb 1997	United Kingdom	May 1945	Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
HOPWOOD, Sarah Jane RESIGNED	Director		17 Oct 1997		March 1962	2 High Street, Barcombe, Lewes, East Sussex, BN8 5DH
LIGHT, Christopher John RESIGNED	Director	31 Oct 2013	15 Jun 2018	United Kingdom	March 1977	240, Blackfriars Road, London, England, SE1 8BF, England
MEPHAM, Neil RESIGNED	Director	26 Feb 2001	15 Jun 2018	United Kingdom	January 1963	240, Blackfriars Road, London, England, SE1 8BF, England
MILLER, Louise RESIGNED	Director	09 Sep 2014	30 Jan 2015	United Kingdom	April 1965	Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom
NEWMAN, Timothy Carlo RESIGNED	Director	22 Apr 1997	04 Oct 1999	England	June 1960	Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE
PERKINS, Nicholas Michael RESIGNED	Director	31 Oct 2013	15 Jun 2018	England	September 1969	240, Blackfriars Road, London, England, SE1 8BF, England
PETERS, Mark David RESIGNED	Director	01 Oct 2014	15 Jun 2018	United Kingdom	March 1959	240, Blackfriars Road, London, England, SE1 8BF, England
SAWTELL, George Robert RESIGNED	Director	04 Jun 2015	15 Jun 2018	United Kingdom	December 1966	Ubm Company Secretarial Department, 240 Blackfriars Road, London, SE1 8BF, United Kingdom
SIDDELL, Anne Claire RESIGNED	Director	04 Sep 1998	01 Oct 2014	United Kingdom	May 1954	10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
STABLES, Jane Margaret RESIGNED	Director	20 Feb 1997	02 Oct 2006	United Kingdom	February 1962	21 Northampton Square, London, EC1V 0AJ
STERN, Charles Roger RESIGNED	Director	23 Apr 1996	26 Feb 2001		April 1950	Hunters Lodge, 5 Belsize Lane, London, NW3 5AD
TAYLOR, Nicholas Michael RESIGNED	Director	18 Aug 1997	31 Dec 1999		February 1968	Seeden House Furze Road, High Salvington, Worthing, West Sussex, BN13 3BP
WILSON, Nigel David, Sir RESIGNED	Director	13 May 2002	07 May 2009	England	November 1956	Great Gables, Burkes Crescent, Beaconsfield, Buckinghamshire, HP9 1PD
WRANKMORE, Peter Ian RESIGNED	Director	07 Jul 2000	25 Aug 2000		April 1969	2 Garfield Road, Bishops Waltham, Southampton, Hampshire, SO32 1AT

CROSSWALL NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Nov 1994
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

BANE, Simon Robert ACTIVE
Role: Director
Appointed on: 15 Jun 2018
Country of Residence: England
Date of birth: October 1971
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

HOPLEY, Rupert John Joseph ACTIVE
Role: Director
Appointed on: 15 Jun 2018
Country of Residence: England
Date of birth: March 1969
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

PERKINS, Nicholas Michael ACTIVE
Role: Director
Appointed on: 19 Dec 2018
Country of Residence: England
Date of birth: September 1969
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

WRIGHT, Gareth Richard ACTIVE
Role: Director
Appointed on: 15 Jun 2018
Country of Residence: England
Date of birth: July 1972
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

BINGLEY, Joan Hilary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1994
Address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED

ADAMS, David Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: April 1952
Address: 87 Hipswell Highway, Wyken, Coventry, West Midlans, CV2 5FL

COLLIER, Timothy Guy RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 13 May 2002
Date of birth: May 1963
Address: 142 Lovibonds Avenue, Orpington, Kent, BR6 8EN

CROW, Andrew Frank RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1957
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

DAVIES, James Russell RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom

DOWNES, Fiona RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 17 Oct 1997
Date of birth: August 1964
Address: 102 Biddulph Mansions, Maida Vale, London, W9 1HU

FULLELOVE, Glyn William RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

GREENHOW, Dominic RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 20 Dec 2001
Date of birth: April 1958
Address: 3 Seymour Court, 29 Avenue Road, Highgate, London, N6 5DT

GREENHOW, Dominic RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 26 Feb 2001
Date of birth: April 1958
Address: 3 Seymour Court, 29 Avenue Road, Highgate, London, N6 5DT

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

HICKSON, Peter Charles Fletcher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 12 Crescent Road, Wimbledon, London, SW20 8EX

HODSON, Andrew Charles RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 03 Sep 1995
Country of Residence: United Kingdom
Date of birth: May 1951
Address: The Moat House, Portsmouth Road, Guildford, Surrey, GU2 4EB

HOLLICK OF NOTTING HILL, Clive Richard, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1997
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA

HOPWOOD, Sarah Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1997
Date of birth: March 1962
Address: 2 High Street, Barcombe, Lewes, East Sussex, BN8 5DH

LIGHT, Christopher John RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 15 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

MEPHAM, Neil RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 15 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

MILLER, Louise RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom

NEWMAN, Timothy Carlo RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 04 Oct 1999
Country of Residence: England
Date of birth: June 1960
Address: Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE

PERKINS, Nicholas Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 15 Jun 2018
Country of Residence: England
Date of birth: September 1969
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

SAWTELL, George Robert RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 15 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Ubm Company Secretarial Department, 240 Blackfriars Road, London, SE1 8BF, United Kingdom

SIDDELL, Anne Claire RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT

STABLES, Jane Margaret RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 02 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 21 Northampton Square, London, EC1V 0AJ

STERN, Charles Roger RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 26 Feb 2001
Date of birth: April 1950
Address: Hunters Lodge, 5 Belsize Lane, London, NW3 5AD

TAYLOR, Nicholas Michael RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 31 Dec 1999
Date of birth: February 1968
Address: Seeden House Furze Road, High Salvington, Worthing, West Sussex, BN13 3BP

WILSON, Nigel David, Sir RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 07 May 2009
Country of Residence: England
Date of birth: November 1956
Address: Great Gables, Burkes Crescent, Beaconsfield, Buckinghamshire, HP9 1PD

WRANKMORE, Peter Ian RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 25 Aug 2000
Date of birth: April 1969
Address: 2 Garfield Road, Bishops Waltham, Southampton, Hampshire, SO32 1AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1989	Satisfied
10 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1974	Satisfied	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.

Legal Entity Identifier

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