UCB BRIDGWATER PENSION TRUST LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 9PD

Company number 03285876
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address THE COACH HOUSE, WEST STREET, WIGTON, CA7 9PD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 20 July 2015 Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of UCB BRIDGWATER PENSION TRUST LIMITED are www.ucbbridgwaterpensiontrust.co.uk, and www.ucb-bridgwater-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ucb Bridgwater Pension Trust Limited is a Private Limited Company. The company registration number is 03285876. Ucb Bridgwater Pension Trust Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Ucb Bridgwater Pension Trust Limited is The Coach House West Street Wigton Ca7 9pd. . HILL, Ian David is a Secretary of the company. BLOOMFIELD, John Michael is a Director of the company. BOWDEN, Michael John is a Director of the company. BRAUND, David is a Director of the company. HARDY, Mark Glyn is a Director of the company. KHATRI, Yogesh is a Director of the company. NICHOLLS, Peter Geoffrey is a Director of the company. Secretary BOTTOMLEY, Velma Elizabeth has been resigned. Secretary RUMNEY, Sandra has been resigned. Secretary STEWART SMITH, Rupert Ean has been resigned. Director BRAUND, David has been resigned. Director CORNISH, David William has been resigned. Director DANDO, Melvyn Brian Douglas has been resigned. Director GODFREY, Michael John has been resigned. Director HARRIS, Jason Keith has been resigned. Director JONES, Stephen Charles has been resigned. Director LOWTHER, William has been resigned. Director POPE, George Henry Charles has been resigned. Director SAMPSON, Michael William has been resigned. Director STEWART SMITH, Rupert Ean has been resigned. Director THOMAS, Mark Joseph has been resigned. Director TIPNEY, David has been resigned. Director TURNBULL, Robert Stuart has been resigned. Director VOOGHT, Stephen John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HILL, Ian David
Appointed Date: 07 September 2010
Director
BLOOMFIELD, John Michael
Appointed Date: 25 November 2005
77 years old
Director
BOWDEN, Michael John
Appointed Date: 25 November 2005
75 years old
Director
BRAUND, David
Appointed Date: 13 March 2008
76 years old
Director
HARDY, Mark Glyn
Appointed Date: 25 November 2005
72 years old
Director
KHATRI, Yogesh
Appointed Date: 28 June 2013
59 years old
Director
NICHOLLS, Peter Geoffrey
Appointed Date: 25 November 2005
76 years old

Resigned Directors

Secretary
BOTTOMLEY, Velma Elizabeth
Resigned: 18 July 2005
Appointed Date: 24 August 2000
Secretary
RUMNEY, Sandra
Resigned: 31 August 2010
Appointed Date: 19 July 2005
Secretary
STEWART SMITH, Rupert Ean
Resigned: 24 August 2000
Appointed Date: 29 November 1996
Director
BRAUND, David
Resigned: 30 June 2005
Appointed Date: 17 January 1997
76 years old
Director
CORNISH, David William
Resigned: 30 June 2005
Appointed Date: 07 April 1997
75 years old
Director
DANDO, Melvyn Brian Douglas
Resigned: 18 August 2000
Appointed Date: 07 April 1997
80 years old
Director
GODFREY, Michael John
Resigned: 30 June 2005
Appointed Date: 03 October 2000
79 years old
Director
HARRIS, Jason Keith
Resigned: 13 June 2000
Appointed Date: 09 April 1997
53 years old
Director
JONES, Stephen Charles
Resigned: 28 June 2013
Appointed Date: 25 November 2005
73 years old
Director
LOWTHER, William
Resigned: 24 November 2005
Appointed Date: 29 November 1996
85 years old
Director
POPE, George Henry Charles
Resigned: 03 December 2007
Appointed Date: 13 May 2003
84 years old
Director
SAMPSON, Michael William
Resigned: 30 June 2005
Appointed Date: 07 April 1997
80 years old
Director
STEWART SMITH, Rupert Ean
Resigned: 30 June 2005
Appointed Date: 29 November 1996
89 years old
Director
THOMAS, Mark Joseph
Resigned: 30 June 2005
Appointed Date: 11 November 2003
59 years old
Director
TIPNEY, David
Resigned: 21 May 2003
Appointed Date: 26 July 2000
45 years old
Director
TURNBULL, Robert Stuart
Resigned: 30 June 2005
Appointed Date: 17 January 1997
78 years old
Director
VOOGHT, Stephen John
Resigned: 30 June 2005
Appointed Date: 17 January 1997
67 years old

Persons With Significant Control

Ucb (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UCB BRIDGWATER PENSION TRUST LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 Oct 2015
Annual return made up to 20 July 2015
Statement of capital on 2015-10-28
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 82 more events
06 Feb 1997
New director appointed
06 Feb 1997
New director appointed
06 Feb 1997
New director appointed
18 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
29 Nov 1996
Incorporation

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