UANCO LIMITED

Company summary

Company number: 01419002
Status: ACTIVE
Incorporated / age: 10 May 197947 years
Registered office: 40 Welbeck Street, London, W1G 8LN
Accounts due: 9 February 2027
Confirmation statement due: 14 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:44 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
40 Welbeck Street, London, W1G 8LN
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REID, Louise ACTIVE	Director	15 Oct 1998		England	May 1959	40, Welbeck Street, London, W1G 8LN, England
UNDERWOOD SOLICITORS LLP ACTIVE	Director	29 Sep 2025				40, Welbeck Street, London, W1G 8LN, England
PITT, Andrew William James RESIGNED	Secretary		06 Oct 1997			Bickley Court Cottage Chislehurst Road, Bickley, Bromley, Kent, BR1 2NW
ROCHE, Justin Michael RESIGNED	Secretary	06 Oct 1997	10 Mar 2026			59 Langham Road, London, SW20 8TP
STRANG, Paul RESIGNED	Secretary		31 Oct 1990			34 Hamilton Terrace, London, NW8 9UG
BAIRD, James Hardie RESIGNED	Director	15 Oct 1998	24 Aug 2007		May 1966	11 The Green, Hayes, Bromley, Kent, BR2 7NP
DAWSON, Bernard William RESIGNED	Director		09 Sep 2008		March 1952	63 Ripplevale Grove, Islington, London, N1 1HS
DIGBY, Roger RESIGNED	Director	15 Oct 1998	01 Mar 2013	England	December 1949	91 Humber Road, Chelmsford, Essex, CM1 7PF
GUEST, Hilary Ann Elizabeth RESIGNED	Director	15 Oct 1998	09 Sep 2008		October 1941	Flat 24, 120 Wigmore Street, London, W1U 3RU
HUGHES, Peter Keith RESIGNED	Director	15 Oct 1998	31 Mar 2014	England	June 1955	39 Mount Park Crescent, Ealing, London, W5 2RR
MASON, Leona Mary RESIGNED	Director	15 Oct 1997	16 Jul 2004		May 1958	28 Canford Road, London, SW11 6NZ
MCLEAN, James Edward Gordon RESIGNED	Director	23 Aug 2007	29 Sep 2025	United Kingdom	July 1972	215 Crystal Palace Road, East Dulwich, London, SE22 9EL
PITT, Andrew William James RESIGNED	Director		06 Oct 1997		July 1945	Bickley Court Cottage Chislehurst Road, Bickley, Bromley, Kent, BR1 2NW
ROCHE, Justin Michael RESIGNED	Director	06 Oct 1997	29 Sep 2025	England	March 1955	59 Langham Road, London, SW20 8TP
STRANG, Paul RESIGNED	Director		31 Oct 1990	England	March 1933	34 Hamilton Terrace, London, NW8 9UG

REID, Louise ACTIVE
Role: Director
Appointed on: 15 Oct 1998
Country of Residence: England
Date of birth: May 1959
Address: 40, Welbeck Street, London, W1G 8LN, England

UNDERWOOD SOLICITORS LLP ACTIVE
Role: Director
Appointed on: 29 Sep 2025
Address: 40, Welbeck Street, London, W1G 8LN, England

PITT, Andrew William James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1997
Address: Bickley Court Cottage Chislehurst Road, Bickley, Bromley, Kent, BR1 2NW

ROCHE, Justin Michael RESIGNED
Role: Secretary
Appointed on: 06 Oct 1997
Resigned on: 10 Mar 2026
Address: 59 Langham Road, London, SW20 8TP

STRANG, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1990
Address: 34 Hamilton Terrace, London, NW8 9UG

BAIRD, James Hardie RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 24 Aug 2007
Date of birth: May 1966
Address: 11 The Green, Hayes, Bromley, Kent, BR2 7NP

DAWSON, Bernard William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2008
Date of birth: March 1952
Address: 63 Ripplevale Grove, Islington, London, N1 1HS

DIGBY, Roger RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: December 1949
Address: 91 Humber Road, Chelmsford, Essex, CM1 7PF

GUEST, Hilary Ann Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 09 Sep 2008
Date of birth: October 1941
Address: Flat 24, 120 Wigmore Street, London, W1U 3RU

HUGHES, Peter Keith RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: June 1955
Address: 39 Mount Park Crescent, Ealing, London, W5 2RR

MASON, Leona Mary RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 16 Jul 2004
Date of birth: May 1958
Address: 28 Canford Road, London, SW11 6NZ

MCLEAN, James Edward Gordon RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 215 Crystal Palace Road, East Dulwich, London, SE22 9EL

PITT, Andrew William James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1997
Date of birth: July 1945
Address: Bickley Court Cottage Chislehurst Road, Bickley, Bromley, Kent, BR1 2NW

ROCHE, Justin Michael RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 29 Sep 2025
Country of Residence: England
Date of birth: March 1955
Address: 59 Langham Road, London, SW20 8TP

STRANG, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1990
Country of Residence: England
Date of birth: March 1933
Address: 34 Hamilton Terrace, London, NW8 9UG

Filing history

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