U T HOLDINGS (UK) LLC
U T Holdings (UK) LLC is a Delaware-registered limited liability company operating as an overseas corporate entity in the UK.
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Confirmation statement overdue
Due 2016-08-18.
Accounts
Name history
Renamed 1 time since incorporation
- U T HOLDINGS (UK) LLC 1981-12-31 → present
- INMONT(UK)LIMITED 1975-08-04 → 1981-12-31
Audit & accounting basis
- Accounting basis
- U.S. GAAP
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
Significant events
- “A Resolution by Raytheon Company of the Company of any one of the deferred prosecution agreements or Securities and Exchange Commission (SEC) administratively order announced on October 16, 2024 could adversely affect on company's business and financial condition.”
- “Raytheon Company, Collins, and their former parent, United Technologies Corporation, Otis Worldwide Corporation and Carrier Global Corporation (UTC), as a result of the allegations contained in the plea agreement entered into with prosecutors in 2020, and the SEC Administrative Order, are subject to various compliance obligations, some of which require third-party monitors, internal auditors, and/or internal compliance function assessments.”
- “In connection with the settlement between the DOJ and RTX, the Company entered into a Deferred Prosecution Agreement (DPA-1) with the DOJ and on October 16, 2024, the Raytheon Company entered into a second DPA (DPA-2) with the DOJ. The SEC Administrative Order relates to violations of the FCPA, with Collins, Raytheon and UTC being part of a larger enforcement action.”
- “Collins was fined $1 million in connection with the CDPHE action in Colorado for violations related to the discharge permit at its Colorado Springs facility.”
- “Multiple lawsuits were filed in U.S. courts relating to the October 29, 2018 Lion Air Flight 610 and the March 10, 2019 Ethiopian Airlines Flight 302 accidents.”
- “Raytheon Company and its joint venture, Thales-Raytheon Systems (TRS) since 2012, in connection with certain Middle East contracts. The Company also entered into a DPA and a FCPA settlement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANIS, Lynn | Secretary | 2012-03-09 | — | British |
| FORREST, Steven | Director | 2023-08-30 | May 1965 | American |
| WORTH, Richard | Director | 2019-12-20 | Apr 1975 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVO, Susana | Secretary | 2006-03-15 | 2008-05-12 |
| CUST, Gary William | Secretary | 2000-08-15 | 2001-01-31 |
| CUST, Gary William | Secretary | 2000-08-15 | 2001-01-31 |
| FINGER, Shelley | Secretary | 2004-06-30 | 2006-03-15 |
| HILDEBRAND, Charles | Secretary | 2000-08-15 | 2000-08-15 |
| MACNAUGHTON, Kenneth Andrew | Secretary | 1998-07-13 | 2001-07-14 |
| NOIRET, Patrice Lucien Raymond | Secretary | 1996-08-30 | 1998-07-13 |
| RODRIGUES, Terena | Secretary | 2003-08-20 | 2004-06-30 |
| RUA, Christine | Secretary | 2000-08-15 | 2003-08-20 |
| USCILLA, Paula-Marie | Secretary | 2008-05-12 | 2009-10-27 |
| VITRANO, Nicole | Secretary | 2009-11-02 | 2014-01-15 |
| ARMAND, Robert Raymond Alain | Director | 1981-05-01 | 1982-05-28 |
| BOLDEN, Stanley William | Director | 1981-05-01 | 1986-12-01 |
| BOTTOMLEY, Stuart | Director | 2016-01-06 | 2022-06-27 |
| BRYANT, Alan John | Director | 1981-05-01 | 1986-12-01 |
| CUNNINGHAM, James Norman | Director | 1981-05-01 | 1981-12-04 |
| CUST, Gary William | Director | 2000-08-15 | 2001-01-31 |
| FAGAN, Patrick Michael | Director | 2019-12-20 | 2021-03-31 |
| FLANAGAN, Sean | Director | 1996-03-28 | 1996-08-30 |
| FLAVELL, Alan John | Director | 1990-04-12 | 1996-08-30 |
| FOTHERGILL, Derek Charles | Director | 1981-05-01 | 1982-08-31 |
| GAUDET, Christopher Michael | Director | 2021-04-21 | 2023-08-30 |
| IDCZAK, Christian Bruno Jean | Director | 2008-04-14 | 2019-12-20 |
| JACKSON, Alan Crispin | Director | 1981-02-13 | 1985-08-21 |
| KULLAR, Rajinder Singh | Director | 2000-08-30 | 2017-04-25 |
| LAURENCE, James Terence George | Director | 2010-09-27 | 2019-12-20 |
| LEINGANG, John Thomas | Director | 1988-03-18 | 1996-08-30 |
| MACNAUGHTON, Kenneth Andrew | Director | 1996-08-30 | 2000-07-14 |
| MALIGA, Joseph Frank | Director | 1981-05-01 | 1982-08-31 |
| MCDONALD, Neil Francis | Director | 1976-10-11 | 1985-08-21 |
| MORAN, Patricia Catherine | Director | 2018-08-18 | 2019-12-20 |
| NOIRET, Patrice Lucien Raymond | Director | 2002-07-01 | 2008-04-14 |
| NOIRET, Patrice Lucien Raymond | Director | 1990-07-23 | 1998-06-24 |
| NORMAN, Geoffrey | Director | 1975-08-04 | 1977-03-21 |
| PARKER, Ronald Stuart | Director | 1975-08-04 | 1985-08-21 |
| PARSONS, Sarah | Director | 1998-07-13 | 1999-01-08 |
| PERCY, Kurt Andrew | Director | 2009-12-23 | 2012-01-05 |
| ROY, Brian Anthony | Director | 2008-04-11 | 2009-10-01 |
| RYAN, Michael Patrick | Director | 2012-01-06 | 2019-12-20 |
| SCHMIDT, Kelly Jean | Director | 2007-02-23 | 2008-03-17 |
| SMART, Gregory Paul | Director | 1998-06-24 | 2010-09-27 |
| SMITH, Evan Francis | Director | 2000-08-30 | 2016-05-06 |
| SOLOSY, Michael Frederick | Director | 1996-08-30 | 1998-07-03 |
| STREATFIELD, Brian Robert | Director | 1991-11-21 | 1996-08-30 |
| SULLIVAN, Deborah Lee | Director | 1995-05-26 | 1996-03-28 |
| THOMPSON, Bradley Graham | Director | 2000-08-15 | 2002-07-01 |
| WATKINSON, J, Dr | Director | 1982-10-27 | 1987-02-28 |
| WATSON, Geoffrey Victor Ripley | Director | 1975-08-04 | 1985-08-21 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type group | |
| 2025-11-07 | AA | accounts | Accounts with accounts type group | |
| 2024-12-23 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-12-23 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-12-23 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-09-02 | AA | accounts | Accounts with accounts type group | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-08-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-08-24 | AA | accounts | Accounts with accounts type full | |
| 2021-05-26 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-05-25 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-12-07 | AA | accounts | Accounts with accounts type full | |
| 2020-11-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2020-11-19 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2020-11-19 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-11-19 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-11-19 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-11-19 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2020-10-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.