Ukas Pension Trustee Company Ltd

General information

Name:

Ukas Pension Trustee Company Limited

Office Address:

Ukas, 2 Pine Trees Chertsey Lane TW18 3HR Staines-upon-thames

Number: 07970644

Incorporation date: 2012-02-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Staines-upon-thames under the following Company Registration No.: 07970644. The company was registered in the year 2012. The office of this firm is located at Ukas, 2 Pine Trees Chertsey Lane. The zip code is TW18 3HR. The enterprise's registered with SIC code 70100 - Activities of head offices. Ukas Pension Trustee Company Limited filed its latest accounts for the financial year up to 2022-03-31. The company's latest confirmation statement was filed on 2023-02-28.

Considering this firm's magnitude, it was unavoidable to formally appoint more directors, among others: Donald H., Jane B., Peter C. who have been participating in joint efforts for 9 years for the benefit of this specific business. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Georgia A. as a secretary for the last twelve years.

Financial data based on annual reports

Company staff

Donald H.

Role: Director

Appointed: 18 December 2015

Latest update: 29 February 2024

Jane B.

Role: Director

Appointed: 13 June 2013

Latest update: 29 February 2024

Georgia A.

Role: Secretary

Appointed: 11 December 2012

Latest update: 29 February 2024

Peter C.

Role: Director

Appointed: 29 February 2012

Latest update: 29 February 2024

Peter K.

Role: Director

Appointed: 29 February 2012

Latest update: 29 February 2024

Alex P.

Role: Director

Appointed: 29 February 2012

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: United Kingdom Accreditation Service owns over 3/4 of company shares. This business can be reached in Staines-Upon-Thames at Pine Trees, Chertsey Lane, TW18 3HR and was registered as a PSC under the reg no 3076190.

United Kingdom Accreditation Service
Address: 2 Pine Trees, Chertsey Lane, Staines-Upon-Thames, TW18 3HR, England
Legal authority Companies Act
Legal form Company Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 3076190
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 September 2016
Annual Accounts 9 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 8 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 December 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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