UNION INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 02788777
Status: ACTIVE
Incorporated / age: 10 February 199333 years
Registered office: 1 Charterhouse Mews, London, EC1M 6BB, England
Accounts due: 30 September 2026
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:03 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
1 Charterhouse Mews, London, EC1M 6BB, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
UNION CAL INVESTMENT MANAGEMENT LIMITED
SLK UNION CAL LIMITED
UNION DISCOUNT FUTURES LIMITED
UNION DERIVATIVES LIMITED
SABRE FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCHOCKI, Thomas Tadeus Antoni ACTIVE	Secretary	19 Oct 2016				1, Charterhouse Mews, London, EC1M 6BB, England
JANKOWSKI, Daniel Jacques Nicolas ACTIVE	Director	08 Aug 2018		Zambia	September 1975	21, Arlington Street, London, SW1A 1RD, England
OCHOCKI, Thomas Tadeus Antoni ACTIVE	Director	18 Mar 2010		United Kingdom	April 1976	1, Charterhouse Mews, London, EC1M 6BB, England
BLAIR, Andrew RESIGNED	Secretary	26 Jun 1995	23 May 1997			20 Conant Mews, London, E1 8RZ
DAVENPORT, Kathryn Anne RESIGNED	Secretary	14 Jun 2011	14 Jun 2011			19, Berkeley Street, London, W1J 8ED, England
DAVENPORT, Kathryn Anne RESIGNED	Secretary	30 Jul 1998	31 Jul 2001			117 Chiswick Village, London, W4 3BZ
SLATER, Maria RESIGNED	Secretary	28 Apr 2006	29 Jan 2010			9 Lincoln Street, London, SW3 2TS
TRANTOR, Colin Grant RESIGNED	Secretary	23 May 1997	30 Jul 1998			25 Courtenay Avenue, Sutton, Surrey, SM2 5ND
VARDY, Richard John RESIGNED	Secretary	10 Feb 1993	26 Jun 1995			Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
WOOD, David Roy RESIGNED	Secretary	10 Aug 2001	27 Mar 2002			37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
CYBRUS LIMITED RESIGNED	Secretary	27 Oct 2003	24 Apr 2006			Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP
MONTPELLIER GROUP NOMINEES LIMITED RESIGNED	Secretary	27 Mar 2002	27 Oct 2003			39 Cornhill, London, EC3V 3NU
BABER, Ralph Peter RESIGNED	Director	24 May 1995	01 May 2010	England	November 1957	Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP
BLAIR, Andrew RESIGNED	Director	24 May 1995	30 Jun 1999		February 1960	20 Conant Mews, London, E1 8RZ
BOWIE, Michael Andrew RESIGNED	Director	29 Apr 2010	31 Dec 2010	England	July 1976	10, Finsbury Square, London, EC2A 1AD
BRADLEY, John Heasman RESIGNED	Director	10 Feb 1993	24 Mar 1995		March 1947	Spinners Welle, Sutton Road Kington Langley, Chippenham, Wiltshire, SN15 5NE
CHOPPIN, Darren Thomas RESIGNED	Director	22 Aug 2017	30 Jan 2024	England	November 1981	1, Charterhouse Mews, London, EC1M 6BB, England
CHOPPIN, Darren Thomas RESIGNED	Director	08 Mar 2011	07 Oct 2016	England	November 1981	7 Molasses House, Plantation Wharf, London, SW11 3TN, England
GENT, Brian Stanley Page RESIGNED	Director	10 Feb 1993	31 Mar 1993		April 1931	Greenacres, Framfield, Uckfield, East Sussex, TN22 5PN
GLEESON, Paul Colin RESIGNED	Director	26 Jun 1995	09 Jun 1997		November 1953	16 Genoa Avenue, London, SW15 6BS
KERBS, Edward Anthony RESIGNED	Director	26 Jun 1995	10 Dec 1996		January 1951	8 South Cherry Lane, Rumson, New Jersey 07760, 07760, Usa
MCARTHUR, Alexander Nigel RESIGNED	Director	16 Apr 2002	27 Oct 2003	United Kingdom	August 1946	138 King Charles Road, Surbiton, Surrey, KT5 8QN
MEYER, Peter John RESIGNED	Director	13 Sep 1995	28 Jun 1996		September 1995	975 Old Arlington Court, Buffalo Grove, Illinois, 60089, Usa
MULLON, Timothy Richard RESIGNED	Director	26 Jun 1995	10 Dec 1996		July 1956	2104 North Fremont, Chicago, Illinois 60614, Usa
OCHOCKI, Thomas Tadeus Antoni RESIGNED	Director	18 Mar 2010	24 Aug 2011	United Kingdom	April 1976	19, Berkeley Street, London, W1J 8ED, England
OCHOCKI, Thomas Tadeus Antoni RESIGNED	Director	18 Mar 2010	24 Aug 2011	United Kingdom	April 1976	19, Berkeley Street, London, W1J 8ED, England
PIEHL, Claes Erik RESIGNED	Director	16 May 2005	24 Apr 2006	United Kingdom	April 1950	16 The Paddocks, Oatlands Chase, Weybridge, Surrey, KT13 9RJ
SAUNDERS, Timothy Alan RESIGNED	Director	13 Dec 2010	28 Jan 2011	Ireland	April 1950	5th Floor, 16 Eastcheap, London, EC3M 1BD, England
SLATER, Mark William RESIGNED	Director	28 Apr 2006	01 Apr 2010	England	May 1969	8th Floor, 10 Finsbury Square, London, EC2A 1AD
WHITAKER, Piers Francis John RESIGNED	Director	09 Jun 2000	11 Jul 2001		June 1965	Winsley Hall, Westbury, Shrewsbury, Shropshire, SY5 9HB
WIGLEY, Ewen RESIGNED	Director	31 Jul 2001	27 Apr 2006	England	August 1961	Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX
WOOD, David Roy RESIGNED	Director	09 Jul 1999	27 Apr 2006		May 1961	37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ

OCHOCKI, Thomas Tadeus Antoni ACTIVE
Role: Secretary
Appointed on: 19 Oct 2016
Address: 1, Charterhouse Mews, London, EC1M 6BB, England

JANKOWSKI, Daniel Jacques Nicolas ACTIVE
Role: Director
Appointed on: 08 Aug 2018
Country of Residence: Zambia
Date of birth: September 1975
Address: 21, Arlington Street, London, SW1A 1RD, England

OCHOCKI, Thomas Tadeus Antoni ACTIVE
Role: Director
Appointed on: 18 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1, Charterhouse Mews, London, EC1M 6BB, England

BLAIR, Andrew RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 23 May 1997
Address: 20 Conant Mews, London, E1 8RZ

DAVENPORT, Kathryn Anne RESIGNED
Role: Secretary
Appointed on: 14 Jun 2011
Resigned on: 14 Jun 2011
Address: 19, Berkeley Street, London, W1J 8ED, England

DAVENPORT, Kathryn Anne RESIGNED
Role: Secretary
Appointed on: 30 Jul 1998
Resigned on: 31 Jul 2001
Address: 117 Chiswick Village, London, W4 3BZ

SLATER, Maria RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 29 Jan 2010
Address: 9 Lincoln Street, London, SW3 2TS

TRANTOR, Colin Grant RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 30 Jul 1998
Address: 25 Courtenay Avenue, Sutton, Surrey, SM2 5ND

VARDY, Richard John RESIGNED
Role: Secretary
Appointed on: 10 Feb 1993
Resigned on: 26 Jun 1995
Address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL

WOOD, David Roy RESIGNED
Role: Secretary
Appointed on: 10 Aug 2001
Resigned on: 27 Mar 2002
Address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ

CYBRUS LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 2003
Resigned on: 24 Apr 2006
Address: Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP

MONTPELLIER GROUP NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 27 Oct 2003
Address: 39 Cornhill, London, EC3V 3NU

BABER, Ralph Peter RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 01 May 2010
Country of Residence: England
Date of birth: November 1957
Address: Oaklands 5 Queenborough Gardens, Chislehurst, Kent, BR7 6NP

BLAIR, Andrew RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 30 Jun 1999
Date of birth: February 1960
Address: 20 Conant Mews, London, E1 8RZ

BOWIE, Michael Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2010
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1976
Address: 10, Finsbury Square, London, EC2A 1AD

BRADLEY, John Heasman RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 24 Mar 1995
Date of birth: March 1947
Address: Spinners Welle, Sutton Road Kington Langley, Chippenham, Wiltshire, SN15 5NE

CHOPPIN, Darren Thomas RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 30 Jan 2024
Country of Residence: England
Date of birth: November 1981
Address: 1, Charterhouse Mews, London, EC1M 6BB, England

CHOPPIN, Darren Thomas RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: November 1981
Address: 7 Molasses House, Plantation Wharf, London, SW11 3TN, England

GENT, Brian Stanley Page RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 31 Mar 1993
Date of birth: April 1931
Address: Greenacres, Framfield, Uckfield, East Sussex, TN22 5PN

GLEESON, Paul Colin RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 09 Jun 1997
Date of birth: November 1953
Address: 16 Genoa Avenue, London, SW15 6BS

KERBS, Edward Anthony RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 10 Dec 1996
Date of birth: January 1951
Address: 8 South Cherry Lane, Rumson, New Jersey 07760, 07760, Usa

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 27 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN

MEYER, Peter John RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 28 Jun 1996
Date of birth: September 1995
Address: 975 Old Arlington Court, Buffalo Grove, Illinois, 60089, Usa

MULLON, Timothy Richard RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 10 Dec 1996
Date of birth: July 1956
Address: 2104 North Fremont, Chicago, Illinois 60614, Usa

OCHOCKI, Thomas Tadeus Antoni RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 24 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 19, Berkeley Street, London, W1J 8ED, England

OCHOCKI, Thomas Tadeus Antoni RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 24 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 19, Berkeley Street, London, W1J 8ED, England

PIEHL, Claes Erik RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 24 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 16 The Paddocks, Oatlands Chase, Weybridge, Surrey, KT13 9RJ

SAUNDERS, Timothy Alan RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 28 Jan 2011
Country of Residence: Ireland
Date of birth: April 1950
Address: 5th Floor, 16 Eastcheap, London, EC3M 1BD, England

SLATER, Mark William RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: May 1969
Address: 8th Floor, 10 Finsbury Square, London, EC2A 1AD

WHITAKER, Piers Francis John RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 11 Jul 2001
Date of birth: June 1965
Address: Winsley Hall, Westbury, Shrewsbury, Shropshire, SY5 9HB

WIGLEY, Ewen RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 27 Apr 2006
Country of Residence: England
Date of birth: August 1961
Address: Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX

WOOD, David Roy RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 27 Apr 2006
Date of birth: May 1961
Address: 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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