Menna Overview
Here’s a quick overview of ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1994.
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No02900446
- Age32 years 5 months Incorporated 21 February 1994
- Officers5
Address
Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED is an active company incorporated on 21 February 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 11 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAYTON, Michael James | director | Jul 1965 | 30 Sept 2020 |
| MARSDEN, Simon | director | May 1957 | 11 Mar 2011 |
| MORRIS, Stephen Paul | director | Mar 1972 | 26 Sept 2025 |
| NEAL, Andrew Ernest, Air Commodore | director | Jul 1948 | 13 Nov 2012 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 04 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultra Electronics Limited | 06 Apr 2016 |
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Here’s a quick overview of ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 1994.