UNISYS PENSION SCHEME TRUSTEE LIMITED
LONDON ACELLA LIMITED

Hellopages » Greater London » Hounslow » W4 5HR

Company number 05793007
Status Active
Incorporation Date 24 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 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Pi Consulting (Trustee Services) Limited as a director on 1 April 2017; Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 March 2017. The most likely internet sites of UNISYS PENSION SCHEME TRUSTEE LIMITED are www.unisyspensionschemetrustee.co.uk, and www.unisys-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 Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 05793007. Unisys Pension Scheme Trustee Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Unisys Pension Scheme Trustee Limited is 1st Floor Building 6 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5hr. . CROFT, Clive Sidney is a Director of the company. FRASER, Garrick Lindsay is a Director of the company. MILLER, Claire Benita is a Director of the company. PENN, Colin is a Director of the company. SHARP, Donald John Alfred is a Director of the company. PI CONSULTING (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. Secretary THE LAW DEBENTURE PENSION TRUST CORPORATION PLC has been resigned. Director BRYSON, Gillian Louise has been resigned. Director CRAGHILL, Kenneth Wilson has been resigned. Director CROFT, Clive Sidney has been resigned. Director FLETCHER, Stephen Maxwell has been resigned. Director FRASER, Nicholas Paul has been resigned. Director GIFFORD, John has been resigned. Director ILLINGWORTH, Robert Graham has been resigned. Director JOSHI, Philip has been resigned. Director MARSHALL, Andrew Brian has been resigned. Director MCCUTCHEON, Michael has been resigned. Director MCCUTCHEON, Michael has been resigned. Director PURVEY, Gary Edward has been resigned. Director ROOM, Jennifer Ann has been resigned. Director SNADDEN, Ian John has been resigned. Director SONSINO, Victor has been resigned. Director WHITE, Andrew James has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION PLC has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION PLC has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROFT, Clive Sidney
Appointed Date: 01 January 2013
70 years old
Director
FRASER, Garrick Lindsay
Appointed Date: 26 April 2016
72 years old
Director
MILLER, Claire Benita
Appointed Date: 28 March 2013
62 years old
Director
PENN, Colin
Appointed Date: 26 April 2016
67 years old
Director
SHARP, Donald John Alfred
Appointed Date: 23 November 2016
76 years old
Director
PI CONSULTING (TRUSTEE SERVICES) LIMITED
Appointed Date: 01 April 2017

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: 24 April 2006
Secretary
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Resigned: 01 July 2009
Appointed Date: 01 July 2009
Director
BRYSON, Gillian Louise
Resigned: 08 May 2013
Appointed Date: 30 October 2012
61 years old
Director
CRAGHILL, Kenneth Wilson
Resigned: 01 January 2013
Appointed Date: 26 April 2007
81 years old
Director
CROFT, Clive Sidney
Resigned: 04 February 2008
Appointed Date: 02 May 2007
70 years old
Director
FLETCHER, Stephen Maxwell
Resigned: 31 December 2013
Appointed Date: 09 November 2006
73 years old
Director
FRASER, Nicholas Paul
Resigned: 22 October 2012
Appointed Date: 26 April 2011
62 years old
Director
GIFFORD, John
Resigned: 01 January 2013
Appointed Date: 05 February 2008
77 years old
Director
ILLINGWORTH, Robert Graham
Resigned: 01 January 2013
Appointed Date: 05 February 2008
77 years old
Director
JOSHI, Philip
Resigned: 15 December 2016
Appointed Date: 18 November 2014
61 years old
Director
MARSHALL, Andrew Brian
Resigned: 19 February 2016
Appointed Date: 01 January 2014
66 years old
Director
MCCUTCHEON, Michael
Resigned: 12 May 2016
Appointed Date: 01 January 2013
79 years old
Director
MCCUTCHEON, Michael
Resigned: 30 June 2008
Appointed Date: 09 November 2006
79 years old
Director
PURVEY, Gary Edward
Resigned: 24 April 2009
Appointed Date: 01 July 2008
63 years old
Director
ROOM, Jennifer Ann
Resigned: 30 April 2009
Appointed Date: 26 April 2007
56 years old
Director
SNADDEN, Ian John
Resigned: 22 May 2009
Appointed Date: 01 July 2008
59 years old
Director
SONSINO, Victor
Resigned: 18 November 2016
Appointed Date: 01 January 2013
78 years old
Director
WHITE, Andrew James
Resigned: 31 January 2013
Appointed Date: 09 November 2010
50 years old
Nominee Director
BUYVIEW LTD
Resigned: 09 November 2006
Appointed Date: 24 April 2006
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Resigned: 31 March 2017
Appointed Date: 01 July 2009
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Resigned: 27 April 2009
Appointed Date: 27 April 2009

Persons With Significant Control

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

UNISYS PENSION SCHEME TRUSTEE LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
02 Apr 2017
Appointment of Pi Consulting (Trustee Services) Limited as a director on 1 April 2017
02 Apr 2017
Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 March 2017
31 Jan 2017
Appointment of Mr Donald John Alfred Sharp as a director on 23 November 2016
16 Jan 2017
Termination of appointment of Philip Joshi as a director on 15 December 2016
...
... and 76 more events
28 Nov 2006
New director appointed
28 Nov 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
28 Nov 2006
Registered office changed on 28/11/06 from: 8/10 stamford hill london N16 6XZ
23 Nov 2006
Company name changed acella LIMITED\certificate issued on 23/11/06
24 Apr 2006
Incorporation

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