Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UNIQ PENSION SCHEME TRUSTEES LIMITED
Company Information for

UNIQ PENSION SCHEME TRUSTEES LIMITED

C/O INDEPENDENT TRUSTEE SERVICES LIMITED 4TH FLOOR CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL,
Company Registration Number
00912507
Private Limited Company
Active

Company Overview

About Uniq Pension Scheme Trustees Ltd
UNIQ PENSION SCHEME TRUSTEES LIMITED was founded on 1967-08-04 and has its registered office in London. The organisation's status is listed as "Active". Uniq Pension Scheme Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNIQ PENSION SCHEME TRUSTEES LIMITED
 
Legal Registered Office
C/O INDEPENDENT TRUSTEE SERVICES LIMITED 4TH FLOOR CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6HL
Other companies in EC3A
 
Filing Information
Company Number 00912507
Company ID Number 00912507
Date formed 1967-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQ PENSION SCHEME TRUSTEES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of UNIQ PENSION SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JAMES FREDERICK BURKITT
 Director 2000-10-27
MICHAEL DAVID GREEN
 Director 2007-07-23
INDEPENDENT TRUSTEES SERVICES LIMITED
 Director 2009-05-11
PHILIP LOVELL
 Director 2005-08-01
MGL CORPORATE SERVICES LTD
 Director 2011-03-01
PETER JAMES NEEDHAM
 Director 2005-07-01
JOHN GRAHAM WORBY
 Director 1992-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FRANCIS GIBBONS
 Director 2005-07-01 2012-04-30
DAVID LEADBEATER
 Company Secretary 2010-01-22 2011-04-05
MICHAEL GERALD LYMATH
 Director 2010-01-04 2011-02-28
HELEN WHITBREAD
 Company Secretary 2001-04-01 2010-01-22
PAUL VICTOR FALZON SANT MANDUCA
 Director 2005-09-01 2009-06-22
JUDITH MARY GRIFFITHS
 Director 2007-09-01 2008-11-12
JOYCE CAROLINE MORRIS
 Director 2004-12-03 2007-07-20
MARTIN FRANCIS STAFFORD BEER
 Director 2003-03-12 2005-11-18
RICHARD OLDFIELD GELLING
 Director 2003-01-01 2005-08-17
SHAN SUSANNA FEHR
 Director 2004-04-23 2005-07-31
TONY ANDREW
 Director 2003-11-01 2005-05-09
JEREMY ROBERT KENRICK
 Director 2003-05-30 2004-02-27
JOHN JAMES MURPHY
 Director 1992-04-26 2003-05-30
ELISABETH CRAIG MANNES
 Director 2002-03-18 2003-03-12
ROBERT RICHARD CARR
 Director 2001-04-01 2002-09-13
IAN STUART BARTER
 Director 1992-04-26 2002-03-01
BRIAN OLLERENSHAW
 Director 1997-05-22 2001-11-01
ROBERT WILLIAM ATWOOD DODD
 Director 1999-11-03 2001-09-21
DENNIS JAMES MOSSES
 Director 1998-05-21 2001-07-01
ALAN MOURNIAN
 Director 2001-04-01 2001-07-01
ROBERT DENIS CLEMENT
 Company Secretary 1992-04-26 2001-03-31
ALAN BYE
 Director 1997-07-24 2000-07-03
JOHN KITCHER
 Director 1997-07-24 2000-01-13
COLIN JOHN BURGE
 Director 1998-05-21 1999-09-30
RODERICK STRUAN COCHRANE
 Director 1992-04-26 1999-08-26
KEITH RICHARD HOUSE
 Director 1992-04-26 1998-03-31
STEPHEN KEARSLEY
 Director 1997-07-24 1998-01-20
BRETT SPENCER CRANE
 Director 1997-07-24 1998-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FREDERICK BURKITT UPPER MEADOW (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED Director 2012-08-15 CURRENT 2007-09-20 Active
MICHAEL DAVID GREEN ROPE WALK MANAGEMENT LIMITED Director 2014-05-01 CURRENT 1979-06-06 Active
MICHAEL DAVID GREEN HAYDN GREEN CONSULTING LTD Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-12-13APPOINTMENT TERMINATED, DIRECTOR PETER JAMES NEEDHAM
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GREEN
2023-03-29CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-09APPOINTMENT TERMINATED, DIRECTOR MGL CORPORATE SERVICES LTD
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM C/O Independent Trustee Services Limited the St Botolph Building 138 Houndsditch London EC3A 7AW
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FREDERICK BURKITT
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-27CH02Director's details changed for Mgl Corporate Services Ltd on 2017-05-24
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-26AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-20AR0131/03/15 FULL LIST
2015-04-20AR0131/03/15 FULL LIST
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-09AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for John Graham Worby on 2013-08-05
2014-04-08CH02Director's details changed for Independent Trustees Services Limited on 2013-08-05
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/13 FROM 6 Crutched Friars London EC3N 2PH
2013-04-29AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-29CH01Director's details changed for John Graham Worby on 2013-04-26
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBONS
2012-04-27AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NEEDHAM / 31/03/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOVELL / 31/03/2012
2012-04-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEES SERVICES LIMITED / 31/03/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK BURKITT / 31/03/2012
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM NO1 CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0UN
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-16RP04SECOND FILING WITH MUD 31/03/11 FOR FORM AR01
2011-06-16ANNOTATIONClarification
2011-06-02AR0131/03/11 FULL LIST
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID LEADBEATER
2011-03-08AP02CORPORATE DIRECTOR APPOINTED MGL CORPORATE SERVICES LTD
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYMATH
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-11AR0131/03/10 FULL LIST
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY HELEN WHITBREAD
2010-02-05AP03SECRETARY APPOINTED DAVID LEADBEATER
2010-02-04AP01DIRECTOR APPOINTED MR. MICHAEL GERALD LYMATH
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR JUDITY GRIFFITHS
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR PAUL MANDUCA
2009-05-18288aDIRECTOR APPOINTED INDEPENDENT TRUSTEES SERVICES LIMITED
2009-05-12363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS WATTS
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-07288bDIRECTOR RESIGNED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-04-23363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-25288bDIRECTOR RESIGNED
2006-05-12363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-28288aNEW DIRECTOR APPOINTED
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-29288bDIRECTOR RESIGNED
2005-09-12288bDIRECTOR RESIGNED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-08-25288bDIRECTOR RESIGNED
2005-08-25288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
2005-04-28363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-10288bDIRECTOR RESIGNED
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
1995-01-10FULL ACCOUNTS MADE UP TO 31/03/94
1993-10-31FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-24FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-05Director resigned;new director appointed
1992-02-06FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-15FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-08FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-21FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-08FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-19FULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to UNIQ PENSION SCHEME TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIQ PENSION SCHEME TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIQ PENSION SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQ PENSION SCHEME TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIQ PENSION SCHEME TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQ PENSION SCHEME TRUSTEES LIMITED
Trademarks
We have not found any records of UNIQ PENSION SCHEME TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQ PENSION SCHEME TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as UNIQ PENSION SCHEME TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIQ PENSION SCHEME TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIQ PENSION SCHEME TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIQ PENSION SCHEME TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4N 6HL