Active
Company Information for UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
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Company Registration Number
06477198
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED | ||||
Legal Registered Office | ||||
10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC4M | ||||
Previous Names | ||||
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Company Number | 06477198 | |
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Company ID Number | 06477198 | |
Date formed | 2008-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 08:03:13 |
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Officer | Role | Date Appointed |
---|---|---|
BWB SECRETARIAL LIMITED |
||
LEN MCCLUSKEY |
||
JOHN MCGOVERN |
||
JAMES ALFRED MITCHELL |
||
THOMAS JOSEPH MURPHY |
||
JAYNE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN HOLMES |
Director | ||
IVAN CHARLES MONCKTON |
Director | ||
MARK ANDREW WOOD |
Director | ||
JAMES MICHAEL KENDALL |
Director | ||
HUGH MARK LYON |
Director | ||
PETER JAMES SIMPSON |
Director | ||
PATRICIA EVELYN STUART |
Director | ||
ANTHONY JONATHAN WOODLEY |
Director | ||
DEREK SIMPSON |
Director | ||
BWB (NO.2) LIMITED |
Director | ||
PHILIP DUNCAN JOHN KIRKPATRICK |
Director | ||
JAMES MICHAEL KENDALL |
Director | ||
HUGH MARK LYON |
Director | ||
PETER JAMES SIMPSON |
Director | ||
PATRICIA EVELYN STUART |
Director | ||
ANTHONY JONATHAN WOODLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSSIA FOUNDATION | Company Secretary | 2007-09-25 | CURRENT | 2004-12-07 | Dissolved 2015-09-08 | |
READING FC COMMUNITY TRUST | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
AEEU PENSIONS TRUSTEES LIMITED | Company Secretary | 2007-06-04 | CURRENT | 1998-07-13 | Active | |
MSF NOMINEE COMPANY LIMITED | Company Secretary | 2007-06-04 | CURRENT | 1989-10-23 | Active | |
MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
MENTAL DISABILITY ADVOCACY CENTRE | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
THE NORMAN FOSTER FOUNDATION TRADING COMPANY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2013-12-10 | |
AEEU PENSIONS TRUSTEES LIMITED | Director | 2011-01-31 | CURRENT | 1998-07-13 | Active | |
UNITE THE UNION TRUSTEE COMPANY LIMITED | Director | 2011-01-31 | CURRENT | 1969-12-29 | Active | |
MSF NOMINEE COMPANY LIMITED | Director | 2011-01-31 | CURRENT | 1989-10-23 | Active | |
BLACKHORSE HCC LIMITED | Director | 2017-06-09 | CURRENT | 2016-08-04 | Active | |
UNITE THE UNION TRUSTEE COMPANY LIMITED | Director | 2017-06-09 | CURRENT | 1969-12-29 | Active | |
BLACKHORSE HCC LIMITED | Director | 2017-06-09 | CURRENT | 2016-08-04 | Active | |
UNITE THE UNION TRUSTEE COMPANY LIMITED | Director | 2017-06-09 | CURRENT | 1969-12-29 | Active | |
BLACKHORSE HCC LIMITED | Director | 2017-06-09 | CURRENT | 2016-08-04 | Active | |
UNITE THE UNION TRUSTEE COMPANY LIMITED | Director | 2017-06-09 | CURRENT | 1969-12-29 | Active | |
BLACKHORSE HCC LIMITED | Director | 2017-06-09 | CURRENT | 2016-08-04 | Active | |
UNITE THE UNION TRUSTEE COMPANY LIMITED | Director | 2017-06-09 | CURRENT | 1969-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR EDWARD CASSIDY | ||
APPOINTMENT TERMINATED, DIRECTOR MONICA SORICE | ||
APPOINTMENT TERMINATED, DIRECTOR ZIMEON INIGO JONES | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNE TAYLOR | ||
DIRECTOR APPOINTED MRS MICHELLE LORRAINE SMITH | ||
DIRECTOR APPOINTED MS PAULA BRENNAN | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON GRAHAM | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-20 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MCCLUSKEY | |
AP01 | DIRECTOR APPOINTED MR LEONARD MCCLUSKEY | |
AP01 | DIRECTOR APPOINTED MR LEONARD MCCLUSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEN MCCLUSKEY | |
AP01 | DIRECTOR APPOINTED MS SHARON GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS MONICA SORICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALFRED MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOVERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064771980014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064771980013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064771980012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MONCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLMES | |
AP01 | DIRECTOR APPOINTED MR JOHN MCGOVERN | |
AP01 | DIRECTOR APPOINTED MR JAMES ALFRED MITCHELL | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH MURPHY | |
AP01 | DIRECTOR APPOINTED MS JAYNE TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064771980011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
CH01 | Director's details changed for Len Mccluskey on 2016-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2-6 CANNON STREET LONDON EC4M 6YH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 02/03/2015 | |
AR01 | 18/01/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED BRIAN HOLMES | |
AP01 | DIRECTOR APPOINTED MR IVAN CHARLES MONCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENDALL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH LYON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 18/01/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064771980010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064771980009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 18/01/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 18/01/12 NO MEMBER LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED LEN MCCLUSKEY | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SIMPSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/01/11 NO MEMBER LIST | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 18/01/2010 | |
RES15 | CHANGE OF NAME 18/01/2010 | |
CERTNM | COMPANY NAME CHANGED UNION TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 04/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JONATHAN WOODLEY | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES SIMPSON | |
AP01 | DIRECTOR APPOINTED MS PATRICIA EVELYN STUART | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRKPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BWB (NO.2) LIMITED | |
AP01 | DIRECTOR APPOINTED MR DEREK SIMPSON | |
AP01 | DIRECTOR APPOINTED MR HUGH MARK LYON | |
AR01 | 18/01/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BWB (NO.2) LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/10/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED UNITE THE UNION TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 02/12/09 | |
RES15 | CHANGE OF NAME 18/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH LYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODLEY |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITE PENSION SCHEME TRUSTEE LIMITED | ||
Outstanding | THE BOARD OF TRUSTEES OF THE TRANSPORT AND GENERAL WORKERS' UNION OFFICIALS AND STAFF SUPERANNUATION FUND | ||
Outstanding | THE BOARD OF TRUSTEES OF THE TRANSPORT AND GENERAL WORKERS' UNION OFFICIALS AND STAFF SUPERANNUATION FUND | ||
DEED OF AMENDMENT | Satisfied | UNITE AMICUS SECTION PENSION TRUSTEE LIMITED | |
SECURITY AGREEMENT | Satisfied | UNITE AMICUS SECTION PENSION TRUSTEE LIMITED | |
SECURITY AGREEMENT | Outstanding | UNITE AMICUS SECTION PENSION TRUSTEES LIMITED | |
STANDARD SECURITY DATED 14/07/11 | Satisfied | UNITE AMICUS SECTION PENSION TRUSTEE LIMITED | |
SECURITY AGREEMENT | Outstanding | THE BOARD OF TRUSTEES OF THE TRANSPORT AND GENERAL WORKERS UNION OFFICIALS AND STAFF SUPERANNUATION FUND | |
SECURITY AGREEMENT OR CHARGE | Satisfied | UNITE AMICUS SECTION PENSION TRUSTEE LIMITED | |
SECURITY AGREEMENT | Satisfied | UNITE AMICUS SECTION PENSION TRUSTEE LIMITED | |
SECURITY AGREEMENT | Outstanding | THE BOARD OF TRUSTEES OF THE TRANSPORT AND GENERAL WORKERS' UNION OFFICIALS AND STAFF SUPERANNUATION FUND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED are:
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. |