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UNIQ PENSION SCHEME TRUSTEES LIMITED

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

Company details

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW

UNIQ PENSION SCHEME TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00912507
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.13
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 7
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 05/08/2013
Form type: CH01
Date: 2014.04.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEES SERVICES LIMITED / 05/08/2013
Form type: CH02
Date: 2014.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH
Form type: AD01
Date: 2013.08.05
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 26/04/2013
Form type: CH01
Date: 2013.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBONS
Form type: TM01
Date: 2012.05.04
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NEEDHAM / 31/03/2012
Form type: CH01
Date: 2012.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOVELL / 31/03/2012
Form type: CH01
Date: 2012.04.27
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEES SERVICES LIMITED / 31/03/2012
Form type: CH02
Date: 2012.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK BURKITT / 31/03/2012
Form type: CH01
Date: 2012.04.27
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN
Form type: AD01
Date: 2011.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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SECOND FILING WITH MUD 31/03/11 FOR FORM AR01
Form type: RP04
Date: 2011.06.16
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.02
Child documents:
Document type: ANNOTATION
Date: 2011.06.16
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 16/06/2011
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APPOINTMENT TERMINATED, SECRETARY DAVID LEADBEATER
Form type: TM02
Date: 2011.04.21
£2.95
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CORPORATE DIRECTOR APPOINTED MGL CORPORATE SERVICES LTD
Form type: AP02
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYMATH
Form type: TM01
Date: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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APPOINTMENT TERMINATED, SECRETARY HELEN WHITBREAD
Form type: TM02
Date: 2010.02.05
£2.95
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SECRETARY APPOINTED DAVID LEADBEATER
Form type: AP03
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED MR. MICHAEL GERALD LYMATH
Form type: AP01
Date: 2010.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUDITY GRIFFITHS
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MANDUCA
Form type: 288b
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED INDEPENDENT TRUSTEES SERVICES LIMITED
Form type: 288a
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008
Form type: 288c
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS WATTS
Form type: 288b
Date: 2008.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19

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Company directors and board members:

JAMES FREDERICK BURKITT (current)
Director, COMPANY SECRETARY, 2000.10.27
31 UPPER MEADOW HEDGERLEY LANE , GERRARDS CROSS
SL9 7EY, BUCKINGHAMSHIRE
MICHAEL DAVID GREEN (current)
Director, ACCOUNTANT, 2007.07.23
MAPLE HOUSE THE BUTTS , BRATTON
BA13 4SW, WILTSHIRE
INDEPENDENT TRUSTEES SERVICES LIMITED (current)
Director, 2009.05.11
ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
PHILIP LOVELL (current)
Director, COMPANY DIRECTOR, 2005.08.01
FOSSEWAY BARNS FOSSE WAY OFFCHURCH , LEAMINGTON SPA
CV33 9BQ, WARWICKSHIRE
MGL CORPORATE SERVICES LTD (current)
Director, 2011.03.01
WINDSOR COTTAGE HIGH STREET HURLEY , MAIDENHEAD
SL6 5LT, BERKSHIRE
UK
PETER JAMES NEEDHAM (current)
Director, ADMINISTRATOR, 2005.07.01
HILLSIDE 23 CASTLE ROAD BRATTON , WESTBURY
BA13 4SP, WILTSHIRE
JOHN GRAHAM WORBY (current)
Director, COMPANY DIRECTOR, 1992.04.26
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AW
ENGLAND
ROBERT DENIS CLEMENT (resigned)
Secretary, 1992.04.26 - 2001.03.31
38 AVALON ROAD EALING , LONDON
W13 0BN
DAVID LEADBEATER (resigned)
Secretary, 2010.01.22 - 2011.04.05
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
HELEN WHITBREAD (resigned)
Secretary, 2001.04.01 - 2010.01.22
19 ASHBY GARDENS , ST. ALBANS
AL1 2NP, HERTFORDSHIRE
TONY ANDREW (resigned)
Director, ADMINISTRATOR, 2003.11.01 - 2005.05.09
33 BROADGATE WESTON HILLS , SPALDING
PE12 6DB, LINCOLNSHIRE
IAN STUART BARTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 2002.03.01
KINGS COLLEGE , CAMBRIDGE
CB2 1ST
MARTIN FRANCIS STAFFORD BEER (resigned)
Director, FINANCE DIRECTOR, 2003.03.12 - 2005.11.18
HOLLOWDENE COURT FRENSHAM , FARNHAM
GU10 3BW, SURREY
COLIN JOHN BURGE (resigned)
Director, PROCESS COORDINATOR ST IVEL, 1998.05.21 - 1999.09.30
21 ORCHARD MEAD WOTTON, BASSETT , SWINDON
SN4 8NF, WILTSHIRE
ALAN BYE (resigned)
Director, HGV DRIVER, 1997.07.24 - 2000.07.03
38 FAIRLAWN CLOSE , HANWORTH
TW13 6LJ, MIDDLESEX
ROBERT RICHARD CARR (resigned)
Director, PERSONNEL MANAGER, 2001.04.01 - 2002.09.13
18 HOLMES ROAD KIRTON HOLME , BOSTON
PE20 1SP, LINCOLNSHIRE
RODERICK STRUAN COCHRANE (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1999.08.26
SOUTHFIELDS DEVIZES ROAD HILPERTON , TROWBRIDGE
BA14 7QJ, WILTSHIRE
BRETT SPENCER CRANE (resigned)
Director, DAIRY OPERATIVE, 1997.07.24 - 1998.01.11
14 CLARE DRIVE , TIVERTON
EX16 6TJ, DEVON
ROBERT WILLIAM ATWOOD DODD (resigned)
Director, PERSONNEL DIRECTOR, 1999.11.03 - 2001.09.21
WOODGATE HOUSE PARK VIEW , ASTON CLINTON
HP22 5JL, BUCKINGHAMSHIRE
SHAN SUSANNA FEHR (resigned)
Director, COMPANY DIRECTOR, 2004.04.23 - 2005.07.31
62 SHELBURNE ROAD , HIGH WYCOMBE
HP12 3NQ, BUCKINGHAMSHIRE
RICHARD OLDFIELD GELLING (resigned)
Director, ACCOUNTANT, 2003.01.01 - 2005.08.17
4 STRATTON ROAD , BEACONSFIELD
HP9 1HS, BUCKINGHAMSHIRE
CHRISTOPHER FRANCIS GIBBONS (resigned)
Director, COMPANY DIRECTOR, 2005.07.01 - 2012.04.30
5 THE OAKS WESTBURY ROAD , WARMINSTER
BA12 0AN, WILTSHIRE
JUDITH MARY GRIFFITHS (resigned)
Director, DIVISIONAL FINANCE DIRECTOR, 2007.09.01 - 2008.11.12
SOMERCOTES 18A CHURCH WAY GRENDON , NORTHAMPTON
NN7 1JE, NORTHAMPTONSHIRE
KEITH RICHARD HOUSE (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1998.03.31
WYCHWAYS CAMEL STREET MARSTON MAGNA , YEOVIL
BA22 8DB, SOMERSET
STEPHEN KEARSLEY (resigned)
Director, STOCK CONTROLLER, 1997.07.24 - 1998.01.20
25 SHEVINGTON MOOR STANDISH , WIGAN
WN6 0SQ, LANCASHIRE
JEREMY ROBERT KENRICK (resigned)
Director, COMPANY DIRECTOR, 2003.05.30 - 2004.02.27
BOOT FARM SOUTHEND ROAD, SOUTHEND BRADFIELD , READING
RG7 6ES, BERKSHIRE
JOHN KITCHER (resigned)
Director, TEAM LEADER, 1997.07.24 - 2000.01.13
12 TALLIS CLOSE , LONDON
E16 3AY
MICHAEL GERALD LYMATH (resigned)
Director, PENSIONS TRUSTEE DIRECTOR, 2010.01.04 - 2011.02.28
WINDSOR COTTAGE HIGH STREET HURLEY , MAIDENHEAD
SL6 5LT, BERKSHIRE
PAUL VICTOR FALZON SANT MANDUCA (resigned)
Director, COMPANY DIRECTOR, 2005.09.01 - 2009.06.22
22 RUTLAND GATE , LONDON
SW7 1BB
ELISABETH CRAIG MANNES (resigned)
Director, COMPANY DIRECTOR, 2002.03.18 - 2003.03.12
THE FILBERTS 5 THE LOWER ROAD EDINGTON , WESTBURY
BA13 4QN, WILTSHIRE
JOYCE CAROLINE MORRIS (resigned)
Director, ACCOUNTANT, 2004.12.03 - 2007.07.20
14 BRADLEY GARDENS EALING , LONDON
W13 8HF
DENNIS JAMES MOSSES (resigned)
Director, LGV DRIVER, 1998.05.21 - 2001.07.01
1 TURNPIKE COTTAGES HILCOTT , PELISEY
SN9 6LQ, WILTSHIRE
ALAN MOURNIAN (resigned)
Director, WAREHOUSE SECTION MANAGER, 2001.04.01 - 2001.07.01
37 FORTH STREET , DUNFERMLINE
KY12 7PP, FIFE
JOHN JAMES MURPHY (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 2003.05.30
FLAT 11 HILLCREST 51-57 LADBROKE GROVE , LONDON
W11 3AX
BRIAN OLLERENSHAW (resigned)
Director, SITE MANAGER, 1997.05.22 - 2001.11.01
23 CHURCH STREET EASTON ON THE HILL , STAMFORD
PE9 3LL, LINCOLNSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 7 £ 7
Net Assets Liabilities Including Pension Asset Liability £ 7 £ 7
Share Capital Allotted Called Up Paid £ 7 £ 7
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 7 £ 7

Companies near to UNIQ PENSION SCHEME TRUSTEES ltd.

Information about the Private Limited Company UNIQ PENSION SCHEME TRUSTEES 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: 2016.11.26. Reload the data