UCW PENSIONS 2001 TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1RX

Company number 04180289
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 150 THE BROADWAY, WIMBLEDON, LONDON, SW19 1RX
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Kevin Paul Slocombe as a director on 23 October 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of UCW PENSIONS 2001 TRUSTEE COMPANY LIMITED are www.ucwpensions2001trusteecompany.co.uk, and www.ucw-pensions-2001-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ucw Pensions 2001 Trustee Company Limited is a Private Limited Company. The company registration number is 04180289. Ucw Pensions 2001 Trustee Company Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Ucw Pensions 2001 Trustee Company Limited is 150 The Broadway Wimbledon London Sw19 1rx. . BROADSTONE CORPORATE BENEFITS LIMITED is a Secretary of the company. BRIDGE, Sally Amanda is a Director of the company. COWEN, Michael Patrick is a Director of the company. DUDLEY, Ernest Walter is a Director of the company. MURRAY, Marcia is a Director of the company. MUSSA, Zubeida is a Director of the company. RUPA, Anthony Joseph is a Director of the company. WINGFIELD, Robert Ian, Dr is a Director of the company. PANNONE LLP is a Director of the company. Secretary COWEN, Michael Patrick has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary POPE ANDERSON LLP has been resigned. Director BALDWIN, John Keith Robert has been resigned. Director COWEN, Michael Patrick has been resigned. Director DEVINE, Robert has been resigned. Director DUDLEY, Ernest Walter has been resigned. Director HODGSON, Derek George has been resigned. Director KEGGIE, John Gerrard has been resigned. Director MOSS, Frederick William has been resigned. Director NORMAN, David Attlee has been resigned. Director RUPA, Anthony Joseph has been resigned. Director SLATER, Thomas Allen has been resigned. Director SLOCOMBE, Kevin Paul has been resigned. Director STONER, Michael John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TOOMEY, Ann Christine has been resigned. Director WALSH, Derek has been resigned. Director BRIDGE TRUSTEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BROADSTONE CORPORATE BENEFITS LIMITED
Appointed Date: 01 March 2013
Director
BRIDGE, Sally Amanda
Appointed Date: 06 April 2014
65 years old
Director
COWEN, Michael Patrick
Appointed Date: 02 June 2014
83 years old
Director
DUDLEY, Ernest Walter
Appointed Date: 22 February 2008
86 years old
Director
MURRAY, Marcia
Appointed Date: 22 September 2006
59 years old
Director
MUSSA, Zubeida
Appointed Date: 16 January 2004
62 years old
Director
RUPA, Anthony Joseph
Appointed Date: 27 August 2014
72 years old
Director
WINGFIELD, Robert Ian, Dr
Appointed Date: 02 June 2014
66 years old
Director
PANNONE LLP
Appointed Date: 13 May 2011

Resigned Directors

Secretary
COWEN, Michael Patrick
Resigned: 30 September 2011
Appointed Date: 23 March 2001
Nominee Secretary
THOMAS, Howard
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Secretary
POPE ANDERSON LLP
Resigned: 28 February 2013
Appointed Date: 01 January 2012
Director
BALDWIN, John Keith Robert
Resigned: 07 July 2014
Appointed Date: 23 March 2001
74 years old
Director
COWEN, Michael Patrick
Resigned: 22 February 2008
Appointed Date: 23 March 2001
83 years old
Director
DEVINE, Robert
Resigned: 01 March 2003
Appointed Date: 23 March 2001
84 years old
Director
DUDLEY, Ernest Walter
Resigned: 30 June 2006
Appointed Date: 23 March 2001
86 years old
Director
HODGSON, Derek George
Resigned: 17 July 2007
Appointed Date: 23 March 2001
84 years old
Director
KEGGIE, John Gerrard
Resigned: 01 December 2003
Appointed Date: 23 March 2001
66 years old
Director
MOSS, Frederick William
Resigned: 22 February 2008
Appointed Date: 23 March 2001
104 years old
Director
NORMAN, David Attlee
Resigned: 01 March 2003
Appointed Date: 23 March 2001
82 years old
Director
RUPA, Anthony Joseph
Resigned: 02 June 2014
Appointed Date: 23 March 2001
72 years old
Director
SLATER, Thomas Allen
Resigned: 22 February 2008
Appointed Date: 23 March 2001
96 years old
Director
SLOCOMBE, Kevin Paul
Resigned: 23 October 2016
Appointed Date: 01 March 2003
62 years old
Director
STONER, Michael John
Resigned: 22 February 2008
Appointed Date: 23 March 2001
79 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 March 2001
Appointed Date: 15 March 2001
63 years old
Director
TOOMEY, Ann Christine
Resigned: 02 June 2014
Appointed Date: 22 February 2008
79 years old
Director
WALSH, Derek
Resigned: 06 April 2014
Appointed Date: 01 March 2003
90 years old
Director
BRIDGE TRUSTEES LIMITED
Resigned: 12 May 2011
Appointed Date: 01 March 2008

UCW PENSIONS 2001 TRUSTEE COMPANY LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Termination of appointment of Kevin Paul Slocombe as a director on 23 October 2016
03 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
11 Dec 2015
Full accounts made up to 31 March 2015
21 Jul 2015
Auditor's resignation
...
... and 86 more events
05 Apr 2001
New director appointed
05 Apr 2001
New director appointed
05 Apr 2001
New director appointed
05 Apr 2001
New secretary appointed;new director appointed
15 Mar 2001
Incorporation

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