Menna Overview
Here’s a quick overview of UNIQ PENSION SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 1967.
UNIQ PENSION SCHEME TRUSTEES LIMITED
- Company statusactive
- Company No00912507
- Age58 years 11 months Incorporated 4 August 1967
- Officers3
Address
C/O Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
UNIQ PENSION SCHEME TRUSTEES LIMITED is an active company incorporated on 4 August 1967 and based in London, England. The company was registered 59 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Sep 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVELL, Philip | director | Dec 1967 | 01 Aug 2005 |
| WORBY, John Graham | director | Nov 1950 | 01 Jan 1970 |
| INDEPENDENT TRUSTEES SERVICES LIMITED | corporate director | 11 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Graham Worby | Nov 1950 | 14 May 2024 |
| Mr Philip Lovell | Dec 1967 | 09 May 2024 |
| Mr Michael David Green | Oct 1958 | 06 Apr 2016 |
| Mr Peter James Needham | Nov 1944 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of UNIQ PENSION SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 1967.