UNIVERSAL PENSION TRUSTEES LIMITED

201 Bishopsgate, London, EC2M 3AF

StatusACTIVE
Company No.01480560
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1980
Years39 years, 9 months and 15 days


SUMMARY

UNIVERSAL PENSION TRUSTEES LIMITED is an active private limited company with number 01480560. It was incorporated 39 years, 9 months and 15 days ago, on 20 February 1980. The company address is 201 Bishopsgate, London, EC2M 3AF , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for UNIVERSAL PENSION TRUSTEES LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date16 Jan 2017
Returns Last Date19 Dec 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


VISTRA COSEC LIMITED
Corporate-secretary
ACTIVE
Assigned on 31 Dec 2017
Current time on role 1 year, 11 months and 6 days

CLAY, Jeremy Mark Lockwood
Director
ACTIVE
Assigned on 25 Sep 2009
Current time on role 10 years, 2 months and 11 days

WRIGHT, Ian David
Director
ACTIVE
Assigned on 04 Oct 2011
Current time on role 8 years, 2 months and 2 days

HEATH, Jane
Secretary
RESIGNED
Assigned on
Resigned on 22 Dec 1995
Time on role 23 years, 11 months and 14 days

WHITE, Andrew George
Secretary
RESIGNED
Assigned on 22 Dec 1995
Resigned on 31 Dec 2007
Time on role 12 years and 9 days

MAWLAW SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 19 Jul 2004
Resigned on 31 Mar 2013
Time on role 8 years, 8 months and 12 days

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 31 Mar 2013
Resigned on 31 Dec 2017
Time on role 4 years9 months

FLOWERS, Ian Stephen
Director
RESIGNED
Assigned on 07 Oct 2003
Resigned on 04 May 2007
Time on role 3 years, 6 months and 28 days

GARE, Stephen David
Director
RESIGNED
Assigned on 06 Dec 2007
Resigned on 25 Sep 2009
Time on role 1 year, 9 months and 19 days

HEATH, Jane
Director
RESIGNED
Assigned on
Resigned on 22 Dec 1995
Time on role 23 years, 11 months and 14 days

JAMES, Philippa Susan
Director
RESIGNED
Assigned on 22 Dec 1995
Resigned on 31 Dec 2016
Time on role 21 years and 9 days

JAMES, Stuart Campbell
Director
RESIGNED
Assigned on
Resigned on 01 Feb 2008
Time on role 11 years, 10 months and 5 days

ROGERS, Anna Margaret
Director
RESIGNED
Assigned on
Resigned on 31 May 2015
Time on role 4 years, 6 months and 5 days

SAUTTER, Edmund Mark
Director
RESIGNED
Assigned on 06 Dec 2007
Resigned on 31 Dec 2008
Time on role 1 year and 25 days

WHITE, Andrew George
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2007
Time on role 11 years, 11 months and 5 days

CHARGES


No charges to display for this company