UGC PENSION TRUSTEES LIMITED
OXFORD

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Company number 02127408
Status Active
Incorporation Date 1 May 1987
Company Type Private Limited Company
Address UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of David Muirhead Moffat as a director on 14 July 2016. The most likely internet sites of UGC PENSION TRUSTEES LIMITED are www.ugcpensiontrustees.co.uk, and www.ugc-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Ugc Pension Trustees Limited is a Private Limited Company. The company registration number is 02127408. Ugc Pension Trustees Limited has been working since 01 May 1987. The present status of the company is Active. The registered address of Ugc Pension Trustees Limited is Unipart House Cowley Oxford Ox4 2pg. . RIMMER, Michael Douglas is a Secretary of the company. AVERY, Michael John is a Director of the company. DESSAIN, Paul Mark is a Director of the company. HEALEY, John Joseph is a Director of the company. MAIR, Andrew Stuart is a Director of the company. MOURGUE, Anthony John is a Director of the company. O'HARA, Gerard Francis is a Director of the company. WELDON, Christopher James is a Director of the company. ROSS TRUSTEES SERVICES LIMITED is a Director of the company. Director BARFOOT, Nigel Stewart has been resigned. Director BARTON, Brian has been resigned. Director BECKETT, Richard Alan has been resigned. Director CLEMENTS, Michael Henry has been resigned. Director DAVIES, Roland Shane has been resigned. Director DORAN, Peter Anthony has been resigned. Director EMPTAGE, Timothy Martin has been resigned. Director GOODEY, Nigel has been resigned. Director GUEST, Patrick James has been resigned. Director HELLAWELL, Nicholas Edward has been resigned. Director JAMES, Nigel has been resigned. Director JOHNSON, Allan John has been resigned. Director LEWIS, David Christopher has been resigned. Director MOFFAT, David Muirhead has been resigned. Director PLUCKNETT, Carl Derek has been resigned. Director PLUMB, Derek has been resigned. Director POOLE, Alan James has been resigned. Director POTTER, Alan William has been resigned. Director SAUNDERS, Anthony Edward has been resigned. Director SIMLETT, Elizabeth has been resigned. Director STAMP, Christopher David has been resigned. Director TAYLOR, Byan David Spencer has been resigned. Director THACKER, William James has been resigned. Director WRIGHT, Daniel Edward Alphonse has been resigned. Director HR TRUSTEES LIMITED has been resigned. Director INDEPENDENT TRUSTEE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RIMMER, Michael Douglas
Director
AVERY, Michael John
Appointed Date: 17 March 2008
77 years old
Director
DESSAIN, Paul Mark

75 years old
Director
HEALEY, John Joseph
Appointed Date: 03 October 2001
71 years old
Director
MAIR, Andrew Stuart
Appointed Date: 18 June 2013
53 years old
Director
MOURGUE, Anthony John

76 years old
Director
O'HARA, Gerard Francis
Appointed Date: 12 September 2002
69 years old
Director
WELDON, Christopher James
Appointed Date: 18 June 2013
47 years old
Director
ROSS TRUSTEES SERVICES LIMITED
Appointed Date: 29 November 2013

Resigned Directors

Director
BARFOOT, Nigel Stewart
Resigned: 07 May 1997
Appointed Date: 28 October 1991
77 years old
Director
BARTON, Brian
Resigned: 23 May 2002
Appointed Date: 03 October 2001
76 years old
Director
BECKETT, Richard Alan
Resigned: 14 January 2008
Appointed Date: 10 March 2000
63 years old
Director
CLEMENTS, Michael Henry
Resigned: 31 December 2001
Appointed Date: 18 May 1993
84 years old
Director
DAVIES, Roland Shane
Resigned: 05 April 2000
Appointed Date: 07 May 1997
64 years old
Director
DORAN, Peter Anthony
Resigned: 31 December 2012
Appointed Date: 10 March 2009
77 years old
Director
EMPTAGE, Timothy Martin
Resigned: 10 March 1995
72 years old
Director
GOODEY, Nigel
Resigned: 24 September 2007
Appointed Date: 07 May 1997
73 years old
Director
GUEST, Patrick James
Resigned: 21 March 2003
Appointed Date: 06 December 1999
57 years old
Director
HELLAWELL, Nicholas Edward
Resigned: 30 September 2011
Appointed Date: 17 March 2008
63 years old
Director
JAMES, Nigel
Resigned: 24 September 2003
Appointed Date: 06 October 2000
66 years old
Director
JOHNSON, Allan John
Resigned: 01 July 2009
Appointed Date: 24 September 2003
78 years old
Director
LEWIS, David Christopher
Resigned: 30 September 2011
Appointed Date: 08 December 2004
74 years old
Director
MOFFAT, David Muirhead
Resigned: 14 July 2016
87 years old
Director
PLUCKNETT, Carl Derek
Resigned: 28 May 1999
Appointed Date: 03 September 1998
59 years old
Director
PLUMB, Derek
Resigned: 14 September 2004
Appointed Date: 03 October 2001
82 years old
Director
POOLE, Alan James
Resigned: 31 December 1996
87 years old
Director
POTTER, Alan William
Resigned: 02 September 1998
Appointed Date: 10 March 1995
73 years old
Director
SAUNDERS, Anthony Edward
Resigned: 18 May 1993
89 years old
Director
SIMLETT, Elizabeth
Resigned: 09 March 2008
Appointed Date: 21 March 2003
81 years old
Director
STAMP, Christopher David
Resigned: 31 December 2001
Appointed Date: 03 October 2001
63 years old
Director
TAYLOR, Byan David Spencer
Resigned: 31 August 1999
Appointed Date: 22 September 1992
81 years old
Director
THACKER, William James
Resigned: 04 December 2015
Appointed Date: 18 November 2009
70 years old
Director
WRIGHT, Daniel Edward Alphonse
Resigned: 22 September 1992
77 years old
Director
HR TRUSTEES LIMITED
Resigned: 10 February 2012
Appointed Date: 08 September 2010
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Resigned: 27 November 2013
Appointed Date: 13 February 2012

Persons With Significant Control

Unipart Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UGC PENSION TRUSTEES LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Termination of appointment of David Muirhead Moffat as a director on 14 July 2016
08 Jul 2016
Termination of appointment of William James Thacker as a director on 4 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 141 more events
18 Aug 1987
Secretary resigned;director resigned
18 Aug 1987
Registered office changed on 18/08/87 from: blackfriars house 19 new bridge street london EC4V 6BY
18 Aug 1987
Accounting reference date notified as 31/12
16 Jul 1987
Company name changed legibus 922 LIMITED\certificate issued on 17/07/87
01 May 1987
Certificate of Incorporation

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