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UNIQ PENSION SCHEME TRUSTEES LIMITED - C/O Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
Company Information
- Company registration number
- 00912507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Independent Trustee Services Limited 4th Floor Cannon Place
- 78 Cannon Street
- London
- EC4N 6HL
- England C/O Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, England UK
Management
- Managing Directors
- LOVELL, Philip
- WORBY, John Graham
- INDEPENDENT TRUSTEES SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-08-04
- Age Of Company 1967-08-04 56 years
- SIC/NACE
- 65300
Ownership
- Shareholders
- MR MICHAEL DAVID GREEN (57.14%)
- MR PETER JAMES NEEDHAM (42.86%)
- Beneficial Owners
- Mr Michael David Green
- Mr Peter James Needham
Jurisdiction Particularities
- Company Name (english)
- Uniq Pension Scheme Trustees Limited
- Additional Status Details
- active
- Previous Names
- UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-04-10
- Last Date: 2024-03-27
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UNIQ PENSION SCHEME TRUSTEES LIMITED Company Description
- UNIQ PENSION SCHEME TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00912507. Its current trading status is "live". It was registered 1967-08-04. It was previously called UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED. It has declared SIC or NACE codes as "65300". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at C/o Independent Trustee Services Limited 4Th Floor Cannon Place .
Get UNIQ PENSION SCHEME TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uniq Pension Scheme Trustees Limited - C/O Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
- 1967-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-03) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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accounts-with-accounts-type-dormant (2023-09-28) - AA
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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accounts-with-accounts-type-dormant (2022-07-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-dormant (2021-09-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-dormant (2020-12-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-03-31) - CS01
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change-corporate-director-company-with-change-date (2018-03-27) - CH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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change-corporate-director-company-with-change-date (2014-04-08) - CH02
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change-person-director-company-with-change-date (2014-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-dormant (2014-07-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-person-director-company-with-change-date (2013-04-29) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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termination-director-company-with-name (2012-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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change-person-director-company-with-change-date (2012-04-27) - CH01
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change-corporate-director-company-with-change-date (2012-04-27) - CH02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-08) - TM01
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appoint-corporate-director-company-with-name (2011-03-08) - AP02
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termination-secretary-company-with-name (2011-04-21) - TM02
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-06-16) - RP04
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change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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termination-secretary-company-with-name (2010-02-05) - TM02
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appoint-person-secretary-company-with-name (2010-02-05) - AP03
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appoint-person-director-company-with-name (2010-02-04) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-26) - 288b
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legacy (2009-05-12) - 363a
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legacy (2009-05-18) - 288a
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legacy (2009-09-10) - 288b
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accounts-with-accounts-type-dormant (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-08-19) - 288c
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legacy (2008-07-04) - 288b
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accounts-with-accounts-type-dormant (2008-06-27) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-23) - 288c
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legacy (2007-04-23) - 363a
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legacy (2007-08-07) - 288a
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legacy (2007-04-12) - 225
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accounts-with-accounts-type-dormant (2007-09-13) - AA
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legacy (2007-09-20) - 288a
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legacy (2007-08-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-26) - AA
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-08-25) - 288b
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legacy (2006-05-12) - 363a
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legacy (2006-03-28) - 288a
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accounts-with-accounts-type-dormant (2006-01-12) - AA
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288a
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accounts-with-accounts-type-dormant (2005-02-05) - AA
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legacy (2005-04-28) - 363a
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legacy (2005-05-17) - 288b
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legacy (2005-03-10) - 288b
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legacy (2005-08-25) - 288a
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legacy (2005-09-12) - 288b
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legacy (2005-11-29) - 288b
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legacy (2005-09-12) - 288a
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legacy (2005-08-25) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-01) - AA
-
legacy (2004-03-10) - 288b
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legacy (2004-04-27) - 363a
-
legacy (2004-04-28) - 288a
-
legacy (2004-09-14) - 288b
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legacy (2004-11-11) - 288a
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legacy (2004-12-09) - 288a
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legacy (2004-12-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288a
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accounts-with-accounts-type-dormant (2003-02-06) - AA
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legacy (2003-03-18) - 288a
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legacy (2003-03-18) - 288b
-
legacy (2003-06-17) - 288b
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legacy (2003-06-17) - 288a
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legacy (2003-11-06) - 288a
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legacy (2003-04-29) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 288b
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legacy (2002-09-24) - 288b
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legacy (2002-04-25) - 363a
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legacy (2002-04-23) - 288c
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accounts-with-accounts-type-dormant (2002-01-30) - AA
-
legacy (2002-04-03) - 288a
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legacy (2002-03-19) - 288b
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legacy (2002-02-26) - 287
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 288b
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legacy (2001-11-21) - 288b
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legacy (2001-05-01) - 363a
-
legacy (2001-05-14) - 288b
-
legacy (2001-05-22) - 288a
-
legacy (2001-11-23) - 288a
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legacy (2001-08-08) - 288a
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legacy (2001-10-09) - 288b
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legacy (2001-06-07) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-14) - 288a
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legacy (2000-11-13) - 288b
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certificate-change-of-name-company (2000-10-26) - CERTNM
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legacy (2000-10-17) - 287
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accounts-with-accounts-type-dormant (2000-10-09) - AA
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legacy (2000-04-18) - 363a
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legacy (2000-02-16) - 288b
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legacy (2000-01-18) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-21) - AA
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accounts-with-accounts-type-dormant (1999-08-31) - AA
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legacy (1999-04-08) - 363a
-
legacy (1999-11-15) - 288b
-
legacy (1999-11-15) - 288a
-
legacy (1999-09-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-12) - 288b
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legacy (1998-08-05) - 288a
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legacy (1998-06-21) - 288a
-
legacy (1998-06-05) - 288a
-
legacy (1998-04-22) - 288b
-
legacy (1998-04-21) - 288b
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legacy (1998-04-02) - 363a
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accounts-with-accounts-type-dormant (1998-01-31) - AA
keyboard_arrow_right 1997
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legacy (1997-04-10) - 363a
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legacy (1997-04-17) - 288c
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legacy (1997-07-29) - 288a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-12-17) - AUD
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accounts-with-accounts-type-full (1996-11-06) - AA
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legacy (1996-04-04) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-13) - AA
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legacy (1995-04-05) - 363x
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accounts-with-accounts-type-full (1995-01-10) - AA
keyboard_arrow_right 1994
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legacy (1994-04-28) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-17) - 363x
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accounts-with-accounts-type-full (1993-10-31) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-24) - AA
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legacy (1992-05-12) - 363x
-
legacy (1992-03-05) - 288
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accounts-with-accounts-type-full (1992-02-06) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-15) - AA
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legacy (1991-06-20) - 288
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resolution (1991-07-31) - RESOLUTIONS
-
legacy (1991-08-06) - 363x
-
legacy (1991-09-08) - 288
-
legacy (1991-09-09) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-24) - 287
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legacy (1990-09-10) - 363
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accounts-with-accounts-type-full (1990-02-08) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-02) - 288
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legacy (1989-01-23) - 288
-
legacy (1989-01-27) - 288
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legacy (1989-02-20) - 288
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certificate-change-of-name-company (1989-09-26) - CERTNM
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accounts-with-accounts-type-full (1989-04-21) - AA
-
legacy (1989-10-13) - 288
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legacy (1989-11-20) - 288
-
legacy (1989-11-23) - 288
-
legacy (1989-10-09) - 363
keyboard_arrow_right 1988
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legacy (1988-09-27) - 363
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accounts-with-accounts-type-full (1988-09-08) - AA
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legacy (1988-02-15) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-29) - 363
keyboard_arrow_right 1986
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legacy (1986-08-23) - 363
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accounts-with-accounts-type-full (1986-11-19) - AA
keyboard_arrow_right 1985
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legacy (1985-09-26) - 363
keyboard_arrow_right 1984
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legacy (1984-12-12) - 363
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legacy (1984-04-18) - 288a
keyboard_arrow_right 1983
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legacy (1983-12-01) - 363
keyboard_arrow_right 1982
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legacy (1982-11-27) - 363
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legacy (1982-03-17) - 363
keyboard_arrow_right 1980
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legacy (1980-10-16) - 363
keyboard_arrow_right 1979
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legacy (1979-07-15) - 363
keyboard_arrow_right 1978
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legacy (1978-07-25) - 363
keyboard_arrow_right 1977
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legacy (1977-10-31) - 363
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legacy (1977-09-14) - 363
keyboard_arrow_right 1975
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legacy (1975-11-04) - 363
keyboard_arrow_right 1967
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incorporation-company (1967-08-04) - NEWINC