Menna Overview
Here’s a quick overview of UNION PENSIONS TRUSTEES (LONDON) LIMITED 👀 — a Leicester based business that started in 1983.
UNION PENSIONS TRUSTEES (LONDON) LIMITED
- Company statusactive
- Company No01739546
- Age43 years Incorporated 14 July 1983
- Officers7
Address
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
UNION PENSIONS TRUSTEES (LONDON) LIMITED is an active company incorporated on 14 July 1983 and based in Leicester, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEANDERS, Rocky Neville | secretary | 26 Mar 2021 | |
| BOTTERILL, Roy | director | Jun 1964 | 02 Sept 2024 |
| HARDING-COX, Lucas | director | Jun 1974 | 26 Mar 2021 |
| LEANDERS, Rocky Neville | director | Apr 1978 | 01 Apr 2022 |
| MOORE, Thomas Peter | director | Oct 1963 | 26 Mar 2021 |
| SANTANEY, David Kenneth | director | Feb 1964 | 26 Mar 2021 |
| TILLEY, Martin James | director | Dec 1965 | 09 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wbr Group Holdings Limited | 27 Mar 2024 | |
| Wbr Pension Administration Ltd | 26 Mar 2021 | |
| Ifg Uk Group Holdings Limited | 06 Apr 2016 |
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BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of UNION PENSIONS TRUSTEES (LONDON) LIMITED 👀 — a Leicester based business that started in 1983.