UNITED TRUSTEES LIMITED

Company summary

Company number: 02113253
Status: ACTIVE
Incorporated / age: 20 March 198739 years
Registered office: 5 Howick Place, London, SW1P 1WG, England
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:33 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, England
Nature of business
Other service activities n.e.c.
Previous company names
MAI TRUSTEES LIMITED
FAIRCONTROL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSWALL NOMINEES LIMITED ACTIVE	Secretary	05 Mar 1997				5, Howick Place, London, SW1P 1WG, United Kingdom
COOPER, Graham Burton ACTIVE	Director	04 Mar 2004		England	March 1948	5, Howick Place, London, SW1P 1WG, England
GREGSON, Charles Henry ACTIVE	Director	21 May 2010		United Kingdom	June 1947	5, Howick Place, London, SW1P 1WG, England
RICHES, David Leslie ACTIVE	Director	24 Sep 2012		United Kingdom	July 1954	5, Howick Place, London, SW1P 1WG, England
SIDDELL, Anne Claire ACTIVE	Director	24 Nov 2003		United Kingdom	May 1954	5, Howick Place, London, SW1P 1WG, England
BROOMFIELD, Helen Frances RESIGNED	Secretary		16 Aug 1995			40 Vincent Close, Hainault, Ilford, Essex, IG6 2SZ
STABLES, Jane Margaret RESIGNED	Secretary	16 Aug 1995	05 Mar 1997			21 Northampton Square, London, EC1V 0AJ
ARTHUR, Morris Charles RESIGNED	Director	20 Dec 1995	13 Jan 1997		January 1937	54 Langham Road, Blackney, Norfolk
BINGLEY, Joan Hilary RESIGNED	Director		04 Nov 1994		August 1947	Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
BIRTWISTLE, Ian Andrew RESIGNED	Director	11 Mar 2003	17 Mar 2005	United Kingdom	March 1962	Flat 5 - Kesselville Court, 42 St Johns Road, Eastbourne, East Sussex, BN20 7NB
BLACK, Sheila Psyche RESIGNED	Director		30 Jun 1995		May 1920	12 Earls Court Gardens, London, SW5 0TD
BROWN, Nigel Roy RESIGNED	Director	01 Oct 1998	05 May 1999		July 1945	42 Christian Fields, Norbury, London, SW16 3JZ
BURNS, John Macgregor RESIGNED	Director	13 Jan 1997	01 Oct 1998	United Kingdom	August 1943	58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP
CHEEK, Reginald George Henry RESIGNED	Director		13 Jan 1997		October 1926	The Oaks 58 Hall Lane, Upminster, Essex, RM14 1AQ
DEELEY, Kevin RESIGNED	Director	11 Mar 2003	19 Feb 2004	England	January 1967	5 Greenbury Close, Chorleywood, Hertfordshire, WD3 5QT
DEELEY, Kevin RESIGNED	Director	07 Mar 2001	09 Jul 2001	England	January 1967	5 Greenbury Close, Chorleywood, Hertfordshire, WD3 5QT
FINNAMORE, Diana Mary RESIGNED	Director	16 Sep 1999	26 Apr 2005		August 1943	37 Mount Drive, Harrow, Middlesex, HA2 7RW
GREGSON, Charles Henry RESIGNED	Director	01 Jan 2005	10 Apr 2006	United Kingdom	June 1947	Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
HILL, Robert Christopher RESIGNED	Director	13 Jan 1997	01 Dec 1997	United Kingdom	July 1959	9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
HUDSON, David Lee RESIGNED	Director	13 Jan 1997	31 Dec 1997		April 1946	25 Lumber Lane, Worsley, Manchester, Lancashire, M28 2GJ
JONES, Kenneth David Alun RESIGNED	Director	01 Oct 1998	04 Oct 2000	United Kingdom	August 1964	27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX
LACEY, Jonathan RESIGNED	Director	07 Jul 2011	24 Sep 2012	Uk	July 1976	Ludgate House 245, Blackfriars Road, London, SE1 9UY
LAVERICK, Susan Christine RESIGNED	Director	01 Dec 1997	01 Oct 1998	United Kingdom	July 1959	Sycamore Cottage, Park Lane, Emley, Huddersfield, West Yorkshire, HD8 9SS
LEITCH, John Shaw RESIGNED	Director	07 Jul 2011	04 Jul 2017	England	May 1945	5, Howick Place, London, SW1P 1WG, England
LEWIS, Jacqueline Alison RESIGNED	Director	13 Jan 1997	19 Mar 1998	United Kingdom	July 1949	Dallington North Way, Pinner, Middlesex, HA5 3NY
MAXWELL, Susan RESIGNED	Director	12 Dec 2006	07 Jul 2011		March 1952	214 Brook Street, Erith, Kent, DA8 1DZ
MCCALL, David Slesser RESIGNED	Director	13 Jan 1997	31 Dec 2025	United Kingdom	December 1934	5, Howick Place, London, SW1P 1WG, England
MEIER, Peter David RESIGNED	Director	13 Jan 1997	04 Oct 2000		February 1954	427 Unthank Road, Norwich, Norfolk, NR4 7QB
MORROW, Ian, Sir RESIGNED	Director	20 Dec 1995	13 Jan 1997		June 1912	Broadacres, 7 Devils Lane, Saffron Walden, Essex, CB11 4BB
OVINGTON, Timothy James RESIGNED	Director		31 Dec 1994		April 1952	Autumn Hill Dunorlan Park, Tunbridge Wells, Kent, TN2 3QA
PARKER, Leonard Reginald RESIGNED	Director	24 Nov 2003	31 Dec 2004		January 1932	36 Heming Road, Edgware, Middlesex, HA8 9AE
PARKER, Leonard Reginald RESIGNED	Director		09 Jul 2001		January 1932	36 Heming Road, Edgware, Middlesex, HA8 9AE
PEDEN, Michael Timothy RESIGNED	Director	24 Nov 2003	07 Jul 2011	England	September 1957	West Gate 38 Worgret Road, Wareham, Dorset, BH20 4PN
PEDEN, Michael Timothy RESIGNED	Director	13 Jan 1997	09 Jul 2001	England	September 1957	West Gate 38 Worgret Road, Wareham, Dorset, BH20 4PN
PURSER, Jean Dorothy Anne RESIGNED	Director	24 Nov 2003	18 May 2004		February 1947	The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX
PURSER, Jean Dorothy Anne RESIGNED	Director	19 Mar 1998	09 Jul 2001		February 1947	The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX
RICHES, David Leslie RESIGNED	Director	07 Mar 2001	03 Sep 2004	United Kingdom	July 1954	2 Alexander Court, 13 Lovelace Road, Surbiton, Surrey, KT6 6PQ
RUDD, Paul Frank RESIGNED	Director	13 Jan 1997	22 Nov 2000	England	May 1947	Westways, St. Faiths Lane, Bearsted, Maidstone, Kent, ME14 4JN
SHARMAN, Patrick George RESIGNED	Director	20 Dec 1995	13 Jan 1997	England	July 1939	5 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB
SIDDELL, Anne Claire RESIGNED	Director	01 Oct 1998	09 Jul 2001	United Kingdom	May 1954	10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
SMITH, Derrick RESIGNED	Director	13 Jan 1997	03 Sep 2004		November 1937	14 Aldford Way, Standish, Wigan, Lancashire, WN6 0TP
STABLES, Jane Margaret RESIGNED	Director	08 Nov 1994	13 Jan 1997	United Kingdom	February 1962	21 Northampton Square, London, EC1V 0AJ
STOCKER, Ivor Charles RESIGNED	Director	11 Dec 2006	18 May 2010	United Kingdom	January 1937	Hazlemere 29 Rayleigh Road, Wimbledon, London, SW19 3RE

CROSSWALL NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Mar 1997
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

COOPER, Graham Burton ACTIVE
Role: Director
Appointed on: 04 Mar 2004
Country of Residence: England
Date of birth: March 1948
Address: 5, Howick Place, London, SW1P 1WG, England

GREGSON, Charles Henry ACTIVE
Role: Director
Appointed on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 5, Howick Place, London, SW1P 1WG, England

RICHES, David Leslie ACTIVE
Role: Director
Appointed on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 5, Howick Place, London, SW1P 1WG, England

SIDDELL, Anne Claire ACTIVE
Role: Director
Appointed on: 24 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 5, Howick Place, London, SW1P 1WG, England

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 1995
Address: 40 Vincent Close, Hainault, Ilford, Essex, IG6 2SZ

STABLES, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 16 Aug 1995
Resigned on: 05 Mar 1997
Address: 21 Northampton Square, London, EC1V 0AJ

ARTHUR, Morris Charles RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 13 Jan 1997
Date of birth: January 1937
Address: 54 Langham Road, Blackney, Norfolk

BINGLEY, Joan Hilary RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1994
Date of birth: August 1947
Address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED

BIRTWISTLE, Ian Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 17 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Flat 5 - Kesselville Court, 42 St Johns Road, Eastbourne, East Sussex, BN20 7NB

BLACK, Sheila Psyche RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1920
Address: 12 Earls Court Gardens, London, SW5 0TD

BROWN, Nigel Roy RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 05 May 1999
Date of birth: July 1945
Address: 42 Christian Fields, Norbury, London, SW16 3JZ

BURNS, John Macgregor RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP

CHEEK, Reginald George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1997
Date of birth: October 1926
Address: The Oaks 58 Hall Lane, Upminster, Essex, RM14 1AQ

DEELEY, Kevin RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 19 Feb 2004
Country of Residence: England
Date of birth: January 1967
Address: 5 Greenbury Close, Chorleywood, Hertfordshire, WD3 5QT

DEELEY, Kevin RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 09 Jul 2001
Country of Residence: England
Date of birth: January 1967
Address: 5 Greenbury Close, Chorleywood, Hertfordshire, WD3 5QT

FINNAMORE, Diana Mary RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 26 Apr 2005
Date of birth: August 1943
Address: 37 Mount Drive, Harrow, Middlesex, HA2 7RW

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 10 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

HILL, Robert Christopher RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 01 Dec 1997
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB

HUDSON, David Lee RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 31 Dec 1997
Date of birth: April 1946
Address: 25 Lumber Lane, Worsley, Manchester, Lancashire, M28 2GJ

JONES, Kenneth David Alun RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 04 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 27 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HX

LACEY, Jonathan RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 24 Sep 2012
Country of Residence: Uk
Date of birth: July 1976
Address: Ludgate House 245, Blackfriars Road, London, SE1 9UY

LAVERICK, Susan Christine RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Sycamore Cottage, Park Lane, Emley, Huddersfield, West Yorkshire, HD8 9SS

LEITCH, John Shaw RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 04 Jul 2017
Country of Residence: England
Date of birth: May 1945
Address: 5, Howick Place, London, SW1P 1WG, England

LEWIS, Jacqueline Alison RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 19 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Dallington North Way, Pinner, Middlesex, HA5 3NY

MAXWELL, Susan RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 07 Jul 2011
Date of birth: March 1952
Address: 214 Brook Street, Erith, Kent, DA8 1DZ

MCCALL, David Slesser RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 5, Howick Place, London, SW1P 1WG, England

MEIER, Peter David RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 04 Oct 2000
Date of birth: February 1954
Address: 427 Unthank Road, Norwich, Norfolk, NR4 7QB

MORROW, Ian, Sir RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 13 Jan 1997
Date of birth: June 1912
Address: Broadacres, 7 Devils Lane, Saffron Walden, Essex, CB11 4BB

OVINGTON, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1952
Address: Autumn Hill Dunorlan Park, Tunbridge Wells, Kent, TN2 3QA

PARKER, Leonard Reginald RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 31 Dec 2004
Date of birth: January 1932
Address: 36 Heming Road, Edgware, Middlesex, HA8 9AE

PARKER, Leonard Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2001
Date of birth: January 1932
Address: 36 Heming Road, Edgware, Middlesex, HA8 9AE

PEDEN, Michael Timothy RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 07 Jul 2011
Country of Residence: England
Date of birth: September 1957
Address: West Gate 38 Worgret Road, Wareham, Dorset, BH20 4PN

PEDEN, Michael Timothy RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 09 Jul 2001
Country of Residence: England
Date of birth: September 1957
Address: West Gate 38 Worgret Road, Wareham, Dorset, BH20 4PN

PURSER, Jean Dorothy Anne RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 18 May 2004
Date of birth: February 1947
Address: The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX

PURSER, Jean Dorothy Anne RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 09 Jul 2001
Date of birth: February 1947
Address: The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX

RICHES, David Leslie RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 03 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 2 Alexander Court, 13 Lovelace Road, Surbiton, Surrey, KT6 6PQ

RUDD, Paul Frank RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 22 Nov 2000
Country of Residence: England
Date of birth: May 1947
Address: Westways, St. Faiths Lane, Bearsted, Maidstone, Kent, ME14 4JN

SHARMAN, Patrick George RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 13 Jan 1997
Country of Residence: England
Date of birth: July 1939
Address: 5 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB

SIDDELL, Anne Claire RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 09 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT

SMITH, Derrick RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 03 Sep 2004
Date of birth: November 1937
Address: 14 Aldford Way, Standish, Wigan, Lancashire, WN6 0TP

STABLES, Jane Margaret RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 13 Jan 1997
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 21 Northampton Square, London, EC1V 0AJ

STOCKER, Ivor Charles RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Hazlemere 29 Rayleigh Road, Wimbledon, London, SW19 3RE

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