UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED
LONDON BERTAN LIMITED

Hellopages » Greater London » Hounslow » W4 5HR

Company number 05775497
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 1ST FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Appointment of Bridget Elizabeth Slade as a director on 27 January 2017; Termination of appointment of Ian Garryk Payne as a director on 30 November 2016. The most likely internet sites of UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED are www.unisyspaymentservicespensionschemetrustee.co.uk, and www.unisys-payment-services-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unisys Payment Services Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 05775497. Unisys Payment Services Pension Scheme Trustee Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Unisys Payment Services Pension Scheme Trustee Limited is 1st Floor Building 6 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5hr. . HENDY, Giulia is a Director of the company. KRITIKOS, Jacqueline is a Director of the company. PACITTO, Michael is a Director of the company. ROBINSON, Michael is a Director of the company. SLADE, Bridget Elizabeth is a Director of the company. WATLING, David John is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary FLETCHER, Stephen Maxwell has been resigned. Secretary REEVES, Gwyn has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BAIN, Malcolm John has been resigned. Director BARRETT, Howard Clark has been resigned. Director BENTON, Christopher Michael has been resigned. Director CONNOLLY, John has been resigned. Director FLETCHER, Stephen Maxwell has been resigned. Director MCCUTCHEON, Michael has been resigned. Director PAYNE, Ian Garryk has been resigned. Director PIRRIE, Sally Elizabeth has been resigned. Director PURVEY, Gary Edward has been resigned. Director ROBERTS, Meridith Jane has been resigned. Director ROOM, Jennifer Ann has been resigned. Director ROWE, Catherine Elizabeth has been resigned. Director TAYLOR, Stephen has been resigned. Director WEBB, Karen Margaret has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENDY, Giulia
Appointed Date: 01 October 2013
54 years old

Director
KRITIKOS, Jacqueline
Appointed Date: 18 November 2014
57 years old

Director
PACITTO, Michael
Appointed Date: 05 June 2015
58 years old

Director
ROBINSON, Michael
Appointed Date: 01 October 2010
64 years old

Director
SLADE, Bridget Elizabeth
Appointed Date: 27 January 2017
63 years old

Director
WATLING, David John
Appointed Date: 05 June 2015
66 years old

Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 27 May 2009

Resigned Directors

Secretary
FLETCHER, Stephen Maxwell
Resigned: 31 December 2013
Appointed Date: 09 July 2007

Secretary
REEVES, Gwyn
Resigned: 09 July 2007
Appointed Date: 09 November 2006

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 November 2006
Appointed Date: 10 April 2006

Director
BAIN, Malcolm John
Resigned: 16 December 2009
Appointed Date: 29 June 2007
70 years old

Director
BARRETT, Howard Clark
Resigned: 23 September 2008
Appointed Date: 01 July 2008
73 years old

Director
BENTON, Christopher Michael
Resigned: 03 March 2008
Appointed Date: 29 June 2007
82 years old

Director
CONNOLLY, John
Resigned: 18 November 2014
Appointed Date: 27 October 2011
66 years old

Director
FLETCHER, Stephen Maxwell
Resigned: 31 December 2013
Appointed Date: 09 November 2006
73 years old

Director
MCCUTCHEON, Michael
Resigned: 30 June 2008
Appointed Date: 09 November 2006
79 years old

Director
PAYNE, Ian Garryk
Resigned: 30 November 2016
Appointed Date: 03 March 2008
81 years old

Director
PIRRIE, Sally Elizabeth
Resigned: 18 November 2014
Appointed Date: 02 January 2010
73 years old

Director
PURVEY, Gary Edward
Resigned: 24 April 2009
Appointed Date: 01 July 2008
63 years old

Director
ROBERTS, Meridith Jane
Resigned: 03 March 2008
Appointed Date: 29 June 2007
63 years old

Director
ROOM, Jennifer Ann
Resigned: 30 April 2009
Appointed Date: 29 June 2007
56 years old

Director
ROWE, Catherine Elizabeth
Resigned: 01 July 2008
Appointed Date: 29 June 2007
55 years old

Director
TAYLOR, Stephen
Resigned: 30 November 2010
Appointed Date: 03 March 2008
59 years old

Director
WEBB, Karen Margaret
Resigned: 01 October 2013
Appointed Date: 01 October 2010
60 years old

Nominee Director
BUYVIEW LTD
Resigned: 09 November 2006
Appointed Date: 10 April 2006

Persons With Significant Control

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

UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED Events

19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
17 Feb 2017
Appointment of Bridget Elizabeth Slade as a director on 27 January 2017
16 Jan 2017
Termination of appointment of Ian Garryk Payne as a director on 30 November 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Director's details changed for Independent Trustee Services Limited on 13 June 2016
...
... and 71 more events
28 Nov 2006
New director appointed
28 Nov 2006
Registered office changed on 28/11/06 from: 8/10 stamford hill london N16 6XZ
28 Nov 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
23 Nov 2006
Company name changed bertan LIMITED\certificate issued on 23/11/06
10 Apr 2006
Incorporation