UPS PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
UPS PENSION TRUSTEE LIMITED
COMPANY NUMBER
07263704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
24/05/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV4 8UW
The University Of Warwick
Gibbet Hill Road
Coventry
West Midlands
CV4 8UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Louis James David Addleton (932306275) Appointed |
| 15/05/2024 | Jennifer Elizabeth Davies (925683246) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2010 - Present (14 years and 6 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
23/10/2014 - Present (10 years and 1 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/05/2015 - Present (9 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2016 - Present (8 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
26/06/2017 - Present (7 years and 5 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 4 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Louis James David Addleton (932306275) Appointed |
| 15/05/2024 | Jennifer Elizabeth Davies (925683246) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 08/12/2021 | New Board Member Ian Paul McFarlane-Toms (925834327) Appointed |
| 01/12/2021 | New Board Member Ian McFarlane-Toms (929000124) Appointed |
| 01/12/2021 | New Company Secretary Joseph William Devlin (928997939) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member Jennifer Elizabeth Davies (925683246) Appointed |
| 06/02/2019 | Lauren Marie Smalley (922634526) has left the board |
| 21/12/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | Wenting Song (922643944) has left the board |
| 12/01/2018 | New Accounts filed |
| 09/07/2017 | New Board Member Hugh James Hunt (903626302) Appointed |
| 23/06/2017 | Joanna Louise Horsburgh (917490753) has left the board |
| 30/05/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Wenting Song (922643944) Appointed |
| 10/03/2017 | New Board Member Lauren Marie Smalley (922634526) Appointed |
| 17/01/2017 | New Accounts filed |
| 02/11/2016 | Graham Harvey Canham (920051759) has left the board |
| 02/11/2016 | New Board Member Quentin Mark Compton-Bishop (919554730) Appointed |
| 16/09/2016 | Robert Douglas Hogg (907714381) has left the board |
| 10/06/2016 | New Annual Return filed |
| 13/11/2015 | Lucinda Rose Murrain (915149466) has left the board |
| 01/09/2015 | New Annual Return filed |
| 01/09/2015 | New Board Member Graham Harvey Canham (920051759) Appointed |
| 01/09/2015 | New Accounts filed |
| 25/06/2015 | Keith Anthony Briggs (916439912) has left the board |
| 23/06/2015 | New Accounts filed |
| 11/05/2015 | New Board Member Saul Domenico Jacka (919746632) Appointed |
| 30/04/2015 | Mark Peter Taylor (916440552) has left the board |
| 30/01/2015 | Sandra May Foy (916439916) has left the board |
| 18/12/2014 | Robert Douglas Hogg (919332326) has left the board |
| 18/12/2014 | New Board Member Robert Douglas Hogg (907714381) Appointed |
| 11/12/2014 | New Board Member Robert Douglas Hogg (919332326) Appointed |
| 04/11/2014 | Nicholas John Sanders (912830565) has left the board |
| 04/11/2014 | New Board Member James Mcmeehan Roberts (916492144) Appointed |
| 11/06/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Board Member Joanna Louise Horsburgh (917490753) Appointed |
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