AUB INVESTMENT HOLDINGS

Company summary

Company number: 02730977
Status: ACTIVE
Incorporated / age: 8 July 199234 years
Registered office: 35 Portman Square, London, W1H 6LR
Accounts due: Not available
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
35 Portman Square, London, W1H 6LR
Nature of business
Non-trading company
Previous company names
UBK INVESTMENT HOLDINGS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUB SECRETARIES LIMITED ACTIVE	Secretary	25 Nov 2004				35, Portman Square, London, W1H 6LR, United Kingdom
AZHARIAN, Golrokh ACTIVE	Director	11 Dec 2023		England	July 1974	35, Portman Square, London, W1H 6LR
HARVEY, Andrew ACTIVE	Director	11 Dec 2023		England	July 1968	35, Portman Square, London, W1H 6LR
CAFFIN-ROBBINS, Amanda RESIGNED	Secretary	24 Oct 2000	25 Nov 2004			120 Rochester Drive, Bexley, Kent, DA5 1QF
DUNNACHIE, Graham Russell RESIGNED	Secretary	06 May 1999	24 Oct 2000			Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
JAMAL, Nizar Ahmed RESIGNED	Secretary	24 Aug 1992	15 Dec 1992			8 St Margarets Crescent, Putney, London, SW15 6HL
WATTS, Colin Andrew RESIGNED	Secretary	15 Dec 1992	23 Apr 1999			17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
WEAVIS, Mark RESIGNED	Secretary	30 Jul 1992	24 Aug 1992			85 Deakin Leas, Tonbridge, Kent, TN9 2JT
BURTON, Mark Ashley RESIGNED	Director		16 Jul 1999	England	May 1948	South Lodge, Hannington, Tadley, Hampshire, RG26 5TX
DUNNACHIE, Graham Russell RESIGNED	Director	30 Sep 2010	10 May 2012	England	April 1956	35, Portman Square, London, W1H 6LR
FORSTER, James Edward Frere RESIGNED	Director	10 May 2012	13 Jan 2017	Great Britain	June 1958	35, Portman Square, London, W1H 6LR, United Kingdom
KEEN, Christopher Crawford RESIGNED	Director		20 Nov 1998		April 1950	84 Ledbury Road, London, W11 2AH
NICOLSON, Mark Malise RESIGNED	Director		31 May 1994		September 1954	41 Napier Avenue, London, SW6 3PS
TAMIM, Sami Baha Eddine RESIGNED	Director	13 Jan 2017	03 Nov 2023	England	August 1958	35, Portman Square, London, W1H 6LR
WATTS, Colin Andrew RESIGNED	Director	17 Jul 1992	23 Apr 1999		June 1961	17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
WEAVIS, Mark RESIGNED	Director	30 Jul 1992	24 Aug 1992		August 1959	85 Deakin Leas, Tonbridge, Kent, TN9 2JT
AUB CUSTOMER SERVICES LIMITED RESIGNED	Director	25 Nov 2004	14 Oct 2025			35, Portman Square, London, W1H 6LR
AUB SECRETARIES LIMITED RESIGNED	Director	16 Jul 1999	25 Nov 2004			7 Baker Street, London, W1U 8EG

AUB SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Nov 2004
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

AZHARIAN, Golrokh ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: July 1974
Address: 35, Portman Square, London, W1H 6LR

HARVEY, Andrew ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: July 1968
Address: 35, Portman Square, London, W1H 6LR

CAFFIN-ROBBINS, Amanda RESIGNED
Role: Secretary
Appointed on: 24 Oct 2000
Resigned on: 25 Nov 2004
Address: 120 Rochester Drive, Bexley, Kent, DA5 1QF

DUNNACHIE, Graham Russell RESIGNED
Role: Secretary
Appointed on: 06 May 1999
Resigned on: 24 Oct 2000
Address: Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS

JAMAL, Nizar Ahmed RESIGNED
Role: Secretary
Appointed on: 24 Aug 1992
Resigned on: 15 Dec 1992
Address: 8 St Margarets Crescent, Putney, London, SW15 6HL

WATTS, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 15 Dec 1992
Resigned on: 23 Apr 1999
Address: 17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG

WEAVIS, Mark RESIGNED
Role: Secretary
Appointed on: 30 Jul 1992
Resigned on: 24 Aug 1992
Address: 85 Deakin Leas, Tonbridge, Kent, TN9 2JT

BURTON, Mark Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: May 1948
Address: South Lodge, Hannington, Tadley, Hampshire, RG26 5TX

DUNNACHIE, Graham Russell RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 10 May 2012
Country of Residence: England
Date of birth: April 1956
Address: 35, Portman Square, London, W1H 6LR

FORSTER, James Edward Frere RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 13 Jan 2017
Country of Residence: Great Britain
Date of birth: June 1958
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

KEEN, Christopher Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Date of birth: April 1950
Address: 84 Ledbury Road, London, W11 2AH

NICOLSON, Mark Malise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: September 1954
Address: 41 Napier Avenue, London, SW6 3PS

TAMIM, Sami Baha Eddine RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: August 1958
Address: 35, Portman Square, London, W1H 6LR

WATTS, Colin Andrew RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 23 Apr 1999
Date of birth: June 1961
Address: 17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG

WEAVIS, Mark RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 24 Aug 1992
Date of birth: August 1959
Address: 85 Deakin Leas, Tonbridge, Kent, TN9 2JT

AUB CUSTOMER SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 14 Oct 2025
Address: 35, Portman Square, London, W1H 6LR

AUB SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 25 Nov 2004
Address: 7 Baker Street, London, W1U 8EG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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