Union Investment Management Limited

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Company number: 02788777
Status: Active
Registered address: 1 Charterhouse Mews, London, England, Ec1m 6bb
Incorporated: 10 February 1993
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Ochocki, Thomas Tadeus Antoni
Secretary
Appointed: 2016-10-19
- Thomas Tadeus Antoni OCHOCKI — Officer, appointed 2016-10-19
Jankowski, Daniel Jacques Nicolas
Director
Nationality: German · Residence: Zambia · Appointed: 2018-08-08
- Daniel Jacques Nicolas JANKOWSKI — Officer, appointed 2018-08-08
Ochocki, Thomas Tadeus Antoni
Director
Nationality: British · Residence: United Kingdom · Appointed: 2010-03-18
- Thomas Tadeus Antoni OCHOCKI — Officer, appointed 2013-11-07
- Thomas Tadeus Antoni OCHOCKI — Officer, appointed 2013-11-07
- Thomas Tadeus Antoni OCHOCKI — Officer, appointed 2013-11-07
Blair, Andrew
Secretary
Nationality: British · Appointed: 1995-06-26 · Resigned: 1997-05-23
- Andrew BLAIR — Officer, appointed 2000-09-26, resigned 2001-12-21
- Andrew BLAIR — Officer, appointed 2000-09-26, resigned 2001-09-25
- Andrew BLAIR — Officer, appointed 1998-11-05, resigned 1999-06-30
Davenport, Kathryn Anne
Secretary
Appointed: 2011-06-14 · Resigned: 2011-06-14
- Kathryn Anne DAVENPORT — Officer, appointed 2011-06-14, resigned 2011-06-14

Filing History

confirmation-statement-with-no-updates
Date: 2026-04-08 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2025-10-29 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-09 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2024-12-03 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-04-17 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2024-04-17 · Type: TM01
accounts-with-accounts-type-full
Date: 2024-01-26 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-12-03 · Type: CS01

PSC / Beneficial Ownership

Mr Thomas Tadeus Antoni Ochocki
ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

UNION CAL INVESTMENT MANAGEMENT LIMITED
Effective from 1997-07-24 · Ceased 1997-12-09
SLK UNION CAL LIMITED
Effective from 1995-07-11 · Ceased 1997-07-24
UNION DISCOUNT FUTURES LIMITED
Effective from 1994-03-01 · Ceased 1995-07-11
UNION DERIVATIVES LIMITED
Effective from 1994-02-15 · Ceased 1994-03-01
SABRE FINANCIAL SERVICES LIMITED
Effective from 1993-02-10 · Ceased 1994-02-15

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 21 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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