Who owns UNIVERSE TRUSTEES (NO.2) LIMITED?

In the current sources, UNIVERSE TRUSTEES (NO.2) LIMITED is connected to Mr Jeremy Michael James Lewis, Mr Daryl Marc Paton, Mr Neil Andrew Radley, Mr Adrian Wilding, Mr Robert John Smeeton and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNIVERSE TRUSTEES (NO.2) LIMITED's risk level?

WhiteIntel flags UNIVERSE TRUSTEES (NO.2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNIVERSE TRUSTEES (NO.2) LIMITED appear across sources?

UNIVERSE TRUSTEES (NO.2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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UNIVERSE TRUSTEES (NO.2) LIMITED

Name: UNIVERSE TRUSTEES (NO.2) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIVERSE TRUSTEES (NO.2) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2003-03-21
Legal form: ltd
Activity: 99999
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom

UNIVERSE TRUSTEES (NO.2) LIMITED is a ltd registered in GB, incorporated 2003-03-21 (dissolved).

Ownership & control

Owners / controllers

UNIVERSE TRUSTEES (NO.2) LIMITED
- Mr Jeremy Michael James Lewis· beneficial owner· via OpenOwnership
- Mr Daryl Marc Paton· beneficial owner· via OpenOwnership
- Mr Neil Andrew Radley· beneficial owner· via OpenOwnership
- Mr Adrian Wilding· beneficial owner· via OpenOwnership
- Mr Robert John Smeeton· beneficial owner· via ch_psc
- Universe Group Limited· beneficial owner87.5%· via ch_psc
- Mr Jeremy Michael James Lewis· beneficial owner· via ch_psc
- Mr Adrian Wilding· beneficial owner· via ch_psc
- Mr Neil Andrew Radley· beneficial owner· via ch_psc
- Mr Daryl Marc Paton· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 04706251
Status: dissolved
Type: ltd
Incorporated: 2003-03-21
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom
SIC: 99999

Officers · 3 active

TAYLOR WESSING SECRETARIES LIMITED
corporate secretary · appt 2023-01-12
FRANGIS, James Alexander
director · American · appt 2022-06-17
GEISS, Linnea
director · American · appt 2022-06-17
PATON, Daryl Marc(resigned)
secretary · appt 2017-07-10
PAUL, Edwin Maurice(resigned)
secretary · British · appt 2006-10-31
SMEETON, Robert John(resigned)
secretary · appt 2011-06-30
WILDING, Adrian(resigned)
secretary · appt 2021-05-01
WINES, Catherine Pierrette Francoise(resigned)
secretary · British · appt 2003-06-10
TRAVERS SMITH SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2003-03-21
COOPER, Paul(resigned)
director · British · appt 2007-01-05
HATCHER, Christine(resigned)
director · American · appt 2022-06-17
LEWIS, Jeremy Michael James(resigned)
director · British · appt 2020-11-27

Beneficial owners · PSC · 1 current

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Universe Group Plc
corporate PSC · England · since 2017-04-01 · trace owners →
75–100% shares
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Mr Adrian Wilding
individual PSC · United Kingdom · ceased 2022-09-03
significant influence or control
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Mr Neil Andrew Radley
individual PSC · United Kingdom · ceased 2022-06-18
significant influence or control
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Mr Jeremy Michael James Lewis
individual PSC · ceased 2021-04-30
significant influence or control
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Mr Daryl Marc Paton
individual PSC · ceased 2020-11-27
significant influence or control
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Mr Robert John Smeeton
individual PSC · ceased 2017-07-10
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on UNIVERSE TRUSTEES (NO.2) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

UNIVERSE TRUSTEES (NO.2) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House