UPS PENSION PLAN TRUSTEE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 07984908
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, B4 6WR
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of UPS PENSION PLAN TRUSTEE LIMITED are www.upspensionplantrustee.co.uk, and www.ups-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ups Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 07984908. Ups Pension Plan Trustee Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Ups Pension Plan Trustee Limited is 11th Floor Two Snowhill Birmingham B4 6wr. . AGUEL, Silvana Osorio is a Director of the company. GOODSON, Nigel Patrick is a Director of the company. HAYDON, Tracey is a Director of the company. LAUGHLIN, Philip Brian is a Director of the company. MAYS, Roger is a Director of the company. WEBB, Nicholas is a Director of the company. Director BOODLE, John Arnold has been resigned. Director DUNSTAN, Peter Kingsley has been resigned. Director FINNEGAN, Julie Patricia has been resigned. Director POWER, Patrick David has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
AGUEL, Silvana Osorio
Appointed Date: 17 March 2016
47 years old
Director
GOODSON, Nigel Patrick
Appointed Date: 09 March 2012
76 years old
Director
HAYDON, Tracey
Appointed Date: 09 March 2012
63 years old
Director
LAUGHLIN, Philip Brian
Appointed Date: 09 March 2012
62 years old
Director
MAYS, Roger
Appointed Date: 19 October 2012
70 years old
Director
WEBB, Nicholas
Appointed Date: 19 March 2013
65 years old

Resigned Directors

Director
BOODLE, John Arnold
Resigned: 19 November 2012
Appointed Date: 09 March 2012
79 years old
Director
DUNSTAN, Peter Kingsley
Resigned: 12 December 2013
Appointed Date: 09 March 2012
56 years old
Director
FINNEGAN, Julie Patricia
Resigned: 19 October 2012
Appointed Date: 09 March 2012
57 years old
Director
POWER, Patrick David
Resigned: 17 March 2016
Appointed Date: 12 December 2013
53 years old

Persons With Significant Control

Ups Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPS PENSION PLAN TRUSTEE LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Mar 2017
Memorandum and Articles of Association
22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 16 more events
19 Oct 2012
Appointment of Roger Mays as a director
19 Oct 2012
Termination of appointment of Julie Finnegan as a director
26 Jun 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
27 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2012
Incorporation

Similar Companies

UPS MANAGEMENT COMPANY LIMITED UPS MONEY EXPRESS LIMITED UPS PENSION TRUSTEE LIMITED UPS POWER PROTECTION LIMITED UPS PROTECT LIMITED UPS PVT LTD UPS SCS (UK) LIMITED