UNIQ PENSION SCHEME TRUSTEES LIMITED
LONDON UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED

Hellopages » City of London » City of London » EC3A 7AW

Company number 00912507
Status Active
Incorporation Date 4 August 1967
Company Type Private Limited Company
Address INDEPENDENT TRUSTEE SERVICES LIMITED, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 7 . The most likely internet sites of UNIQ PENSION SCHEME TRUSTEES LIMITED are www.uniqpensionschemetrustees.co.uk, and www.uniq-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniq Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 00912507. Uniq Pension Scheme Trustees Limited has been working since 04 August 1967. The present status of the company is Active. The registered address of Uniq Pension Scheme Trustees Limited is Independent Trustee Services Limited The St Botolph Building 138 Houndsditch London Ec3a 7aw. . BURKITT, James Frederick is a Director of the company. GREEN, Michael David is a Director of the company. LOVELL, Philip is a Director of the company. NEEDHAM, Peter James is a Director of the company. WORBY, John Graham is a Director of the company. INDEPENDENT TRUSTEES SERVICES LIMITED is a Director of the company. MGL CORPORATE SERVICES LTD is a Director of the company. Secretary CLEMENT, Robert Denis has been resigned. Secretary LEADBEATER, David has been resigned. Secretary WHITBREAD, Helen has been resigned. Director ANDREW, Tony has been resigned. Director BARTER, Ian Stuart has been resigned. Director BEER, Martin Francis Stafford has been resigned. Director BURGE, Colin John has been resigned. Director BYE, Alan has been resigned. Director CARR, Robert Richard has been resigned. Director COCHRANE, Roderick Struan has been resigned. Director CRANE, Brett Spencer has been resigned. Director DODD, Robert William Atwood has been resigned. Director FEHR, Shan Susanna has been resigned. Director GELLING, Richard Oldfield has been resigned. Director GIBBONS, Christopher Francis has been resigned. Director GRIFFITHS, Judith Mary has been resigned. Director HOUSE, Keith Richard has been resigned. Director KEARSLEY, Stephen has been resigned. Director KENRICK, Jeremy Robert has been resigned. Director KITCHER, John has been resigned. Director LYMATH, Michael Gerald has been resigned. Director MANDUCA, Paul Victor Falzon Sant has been resigned. Director MANNES, Elisabeth Craig has been resigned. Director MORRIS, Joyce Caroline has been resigned. Director MOSSES, Dennis James has been resigned. Director MOURNIAN, Alan has been resigned. Director MURPHY, John James has been resigned. Director OLLERENSHAW, Brian has been resigned. Director OVERSON, Adrian Charles has been resigned. Director SINGER, Robin Peter has been resigned. Director SUMMERFIELD, Gordon Caleb has been resigned. Director WALKER, Andrew David has been resigned. Director WATTS, Nicholas Michael has been resigned. Director WEBB, Edward Kenneth has been resigned. Director WHITWORTH, John Michael has been resigned. Director ZEIDA, Ernest Albert has been resigned. The company operates in "Pension funding".


Current Directors

Director
BURKITT, James Frederick
Appointed Date: 27 October 2000
76 years old
Director
GREEN, Michael David
Appointed Date: 23 July 2007
67 years old
Director
LOVELL, Philip
Appointed Date: 01 August 2005
57 years old
Director
NEEDHAM, Peter James
Appointed Date: 01 July 2005
81 years old
Director
WORBY, John Graham

75 years old
Director
INDEPENDENT TRUSTEES SERVICES LIMITED
Appointed Date: 11 May 2009
Director
MGL CORPORATE SERVICES LTD
Appointed Date: 01 March 2011

Resigned Directors

Secretary
CLEMENT, Robert Denis
Resigned: 31 March 2001
Secretary
LEADBEATER, David
Resigned: 05 April 2011
Appointed Date: 22 January 2010
Secretary
WHITBREAD, Helen
Resigned: 22 January 2010
Appointed Date: 01 April 2001
Director
ANDREW, Tony
Resigned: 09 May 2005
Appointed Date: 01 November 2003
71 years old
Director
BARTER, Ian Stuart
Resigned: 01 March 2002
92 years old
Director
BEER, Martin Francis Stafford
Resigned: 18 November 2005
Appointed Date: 12 March 2003
63 years old
Director
BURGE, Colin John
Resigned: 30 September 1999
Appointed Date: 21 May 1998
61 years old
Director
BYE, Alan
Resigned: 03 July 2000
Appointed Date: 24 July 1997
73 years old
Director
CARR, Robert Richard
Resigned: 13 September 2002
Appointed Date: 01 April 2001
74 years old
Director
COCHRANE, Roderick Struan
Resigned: 26 August 1999
76 years old
Director
CRANE, Brett Spencer
Resigned: 11 January 1998
Appointed Date: 24 July 1997
61 years old
Director
DODD, Robert William Atwood
Resigned: 21 September 2001
Appointed Date: 03 November 1999
76 years old
Director
FEHR, Shan Susanna
Resigned: 31 July 2005
Appointed Date: 23 April 2004
61 years old
Director
GELLING, Richard Oldfield
Resigned: 17 August 2005
Appointed Date: 01 January 2003
81 years old
Director
GIBBONS, Christopher Francis
Resigned: 30 April 2012
Appointed Date: 01 July 2005
80 years old
Director
GRIFFITHS, Judith Mary
Resigned: 12 November 2008
Appointed Date: 01 September 2007
58 years old
Director
HOUSE, Keith Richard
Resigned: 31 March 1998
78 years old
Director
KEARSLEY, Stephen
Resigned: 20 January 1998
Appointed Date: 24 July 1997
63 years old
Director
KENRICK, Jeremy Robert
Resigned: 27 February 2004
Appointed Date: 30 May 2003
60 years old
Director
KITCHER, John
Resigned: 13 January 2000
Appointed Date: 24 July 1997
66 years old
Director
LYMATH, Michael Gerald
Resigned: 28 February 2011
Appointed Date: 04 January 2010
70 years old
Director
MANDUCA, Paul Victor Falzon Sant
Resigned: 22 June 2009
Appointed Date: 01 September 2005
74 years old
Director
MANNES, Elisabeth Craig
Resigned: 12 March 2003
Appointed Date: 18 March 2002
61 years old
Director
MORRIS, Joyce Caroline
Resigned: 20 July 2007
Appointed Date: 03 December 2004
61 years old
Director
MOSSES, Dennis James
Resigned: 01 July 2001
Appointed Date: 21 May 1998
77 years old
Director
MOURNIAN, Alan
Resigned: 01 July 2001
Appointed Date: 01 April 2001
67 years old
Director
MURPHY, John James
Resigned: 30 May 2003
90 years old
Director
OLLERENSHAW, Brian
Resigned: 01 November 2001
Appointed Date: 22 May 1997
73 years old
Director
OVERSON, Adrian Charles
Resigned: 25 November 2002
Appointed Date: 01 November 2001
77 years old
Director
SINGER, Robin Peter
Resigned: 03 December 2004
Appointed Date: 01 April 2001
77 years old
Director
SUMMERFIELD, Gordon Caleb
Resigned: 31 December 1999
85 years old
Director
WALKER, Andrew David
Resigned: 15 March 2006
Appointed Date: 01 November 2004
62 years old
Director
WATTS, Nicholas Michael
Resigned: 30 June 2008
Appointed Date: 01 March 2006
73 years old
Director
WEBB, Edward Kenneth
Resigned: 02 March 2005
Appointed Date: 25 July 2001
91 years old
Director
WHITWORTH, John Michael
Resigned: 01 September 2004
Appointed Date: 18 March 2002
78 years old
Director
ZEIDA, Ernest Albert
Resigned: 01 July 2001
Appointed Date: 30 July 1998
74 years old

Persons With Significant Control

Mr Michael David Green
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter James Needham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQ PENSION SCHEME TRUSTEES LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 7
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 7
...
... and 178 more events
25 Jul 1978
Annual return made up to 11/05/78
31 Oct 1977
Annual return made up to 28/10/77
14 Sep 1977
Annual return made up to 31/12/76
04 Nov 1975
Annual return made up to 02/10/75
04 Aug 1967
Incorporation

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