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UCB BRITISH PENSION TRUST LIMITED

Learn more about UCB BRITISH PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

208 BATH ROAD, SLOUGH, ENGLAND, SL1 3WE

UCB BRITISH PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00900023
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.07
last member list: 2014.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, STATION ROAD, WIGTON, CUMBRIA, CA7 9BG
Form type: AD01
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWTHER
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN CORCORAN
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, SECRETARY IAN HILL
Form type: TM02
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLLS
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NELSON
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR VERONIQUE GENDARME
Form type: TM01
Date: 2015.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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22/08/15 NO CHANGES
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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22/08/13 NO CHANGES
Form type: AR01
Date: 2013.08.29
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DIRECTOR APPOINTED MR YOGESH KHATRI
Form type: AP01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
Form type: TM01
Date: 2013.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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SECRETARY APPOINTED MR IAN DAVID HILL
Form type: AP03
Date: 2010.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA RUMNEY
Form type: TM02
Date: 2010.09.14
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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S80A AUTH TO ALLOT SEC 18/09/06
Form type: ELRES
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: ELRES
Document description: S386 DISP APP AUDS 18/09/06
Document type: ANNOTATION
Date: 2006.10.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/09/06
Document type: ANNOTATION
Date: 2006.10.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/09/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16

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Company directors and board members:

MARK GLYN HARDY (current)
Director, SOLICITOR, 2005.10.18
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
YOGESH KHATRI (current)
Director, HEAD OF FINANCE AND ADMINISTRATION, 2013.06.28
208 BATH ROAD , SLOUGH
SL1 3WE
ENGLAND
VELMA ELIZABETH BOTTOMLEY (resigned)
Secretary, 1991.08.22 - 1995.02.21
HOWGILL COTTAGE BOLTON-LOW-HOUSES , WIGTON
CA7 8PF, CUMBRIA
IAN DAVID HILL (resigned)
Secretary, 2010.09.07 - 2015.10.02
BOWER HOUSE GRINSDALE , CARLISLE
CA5 6DS, CUMBRIA
SANDRA RUMNEY (resigned)
Secretary, PENSIONS OFFICER, 1995.02.21 - 2010.08.31
1 BROUGH STREET ASPATRIA , WIGTON
CA7 3AT, CUMBRIA
VELMA ELIZABETH BOTTOMLEY (resigned)
Director, HUMAN RESOURCES MANAGER, 1994.10.07 - 2005.06.30
HOWGILL COTTAGE BOLTON-LOW-HOUSES , WIGTON
CA7 8PF, CUMBRIA
JOHN FRANCIS CORCORAN (resigned)
Director, 2005.10.18 - 2015.10.02
1 HAZELMERE ROAD FULWOOD , PRESTON
PR2 9UN, LANCASHIRE
GRAHAM CROWTHER (resigned)
Director, HUMAN RESOURCES MANAGER, 1991.08.22 - 1995.07.31
MARSHGATE COTTAGE SILLOTH , CARLISLE
CA5 4PT, CUMBRIA
DAVID DEWIS (resigned)
Director, PLANT MANAGER OPP WIGTON, 1996.07.30 - 2005.06.30
THE SHAMROCK BARUGH LANE WAVERTON , WIGTON
CA7 OAW, CUMBRIA
THOMAS FARISH (resigned)
Director, TECHNICAL SERVICES MANAGER, 1991.08.22 - 1993.08.10
6 BEACON CLOSE ASPATRIA , CARLISLE
CA5 3HU, CUMBRIA
VERONIQUE HUGUETTE GENDARME (resigned)
Director, 2005.10.18 - 2015.10.02
CHAMP DU VERT CHASSEUR , BRUSSELS
FOREIGN, 1000
BELGIUM
KENNETH GYLES (resigned)
Director, CASTING MACHINE OPERATOR, 1991.08.22 - 2003.01.10
16 ST KENTIGERNS WAY ASPATRIA , CARLISLE
CA5 3BY, CUMBRIA
GEOFFREY WILLIAM HODGSON (resigned)
Director, RETIRED, 1995.02.21 - 2002.10.03
25 CALDEW DRIVE DALSTON , CARLISLE
CA5 7NS, CUMBRIA
GEOFFREY WILLIAM HODGSON (resigned)
Director, CHIEF ACCOUNTANT, 1991.08.22 - 1994.09.30
25 CALDEW DRIVE DALSTON , CARLISLE
CA5 7NS, CUMBRIA
KEITH JARMAN (resigned)
Director, ASSISTANT ACCOUNTANT, 1991.08.22 - 2000.02.29
SIWEL HOUSE CUDDY LONNING , WIGTON
CA7 0AA, CUMBRIA
STEPHEN CHARLES JONES (resigned)
Director, ACCOUNTANT, 2005.10.18 - 2013.06.28
APPLETREES MARTINSEND LANE , GREAT MISSENDEN
HP16 9HS, BUCKS
ANTHONY EDWARD KENDALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 1996.05.17
WILLOW WAY FREE GARDEN LANE OVER PEOVER , KNUTSFORD
WA16 9QY, CHESHIRE
DAVID LOMAS (resigned)
Director, RETIRED, 2002.11.26 - 2015.10.02
23 DEER PARK , WIGTON
CA7 9ND, CUMBRIA
WILLIAM LOWTHER (resigned)
Director, RETIRED, 1991.08.22 - 2015.10.02
13 ST AIDANS ROAD , CARLISLE
CA1 1LS, CUMBRIA
THOMAS MARTIN (resigned)
Director, TRAINING CO-ORDINATOR, 2000.07.03 - 2005.06.30
3 WAVER LANE , WIGTON
CA7 9RU, CUMBRIA
CHARLES JAMES MASON (resigned)
Director, PENSIONER, 1991.08.22 - 1995.02.21
5 THE AVENUE RAINFORD , ST HELENS
WA11 8DR, MERSEYSIDE
GORDON METCALF (resigned)
Director, ELECTRICIAN, 2003.05.20 - 2005.06.30
12 OAKLAND AVENUE ELLEWBOROUGH , MARYPORT
CA15 7BU, CUMBRIA
ROBERT NELSON (resigned)
Director, RETIRED, 2005.10.18 - 2015.10.02
1 WELLGATE CLOSE SCOTBY , CARLISLE
CA4 8BA, CUMBRIA
ROBERT NELSON (resigned)
Director, GLOBAL PRODUCT MANAGER CELLOP, 1993.08.10 - 2005.06.30
1 WELLGATE CLOSE SCOTBY , CARLISLE
CA4 8BA, CUMBRIA
PETER GEOFFREY NICHOLLS (resigned)
Director, 2005.10.18 - 2015.10.02
216 BATH ROAD , SLOUGH
SL1 4EN, BERKSHIRE
PATRICK MAURICE REYNOLDS (resigned)
Director, COATING LINE OPERATOR, 1994.08.16 - 2001.02.14
1 LYTHAM COURT MORTON WEST , CARLISLE
CA2 7TH, CUMBRIA
GEORGE SMITH (resigned)
Director, TURNER, 1991.08.22 - 1994.08.16
6 CARR MILL ROAD , ST HELENS
WA11 9AF, MERSEYSIDE
RUPERT EAN STEWART-SMITH (resigned)
Director, RETIRED, 1991.08.22 - 2005.06.30
38 CREDITON HILL , LONDON
NW6 1HR
ROBERT STUART TURNBULL (resigned)
Director, SITE DIRECTOR OF BRITISH INDUS, 1995.08.04 - 2005.06.30
STANDINGSTONE CARLISLE ROAD DALSTON , CARLISLE
CA5 7LL, CUMBRIA
MARK WALLER (resigned)
Director, LABOURER, 2001.05.24 - 2005.06.30
14 PRIMROSE BANK , WIGTON
CA7 9JW, CUMBRIA
Date 2012.12.31 2011.12.31
Shareholder Funds £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Share Capital Allotted Called Up Paid £ 5 £ 5
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5 £ 5

Companies near to UCB BRITISH PENSION TRUST ltd.

Information about the Private Limited Company UCB BRITISH PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data