Union Pensions Trustees (london) Limited

General information

Name:

Union Pensions Trustees (london) Ltd

Office Address:

5a Dominus Way Meridian Business Park LE19 1RP Leicester

Number: 01739546

Incorporation date: 1983-07-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Union Pensions Trustees (london) came into being in 1983 as a company enlisted under no 01739546, located at LE19 1RP Leicester at 5a Dominus Way. This firm has been in business for 41 years and its current state is active. This enterprise's SIC and NACE codes are 74990 meaning Non-trading company. Union Pensions Trustees (london) Ltd filed its latest accounts for the period that ended on Thursday 31st March 2022. Its latest confirmation statement was filed on Tuesday 14th February 2023.

According to the information we have, this business was built in July 1983 and has so far been presided over by thirty four directors, and out this collection of individuals five (Rocky L., Martin T., David S. and 2 other directors have been described below) are still active. To find professional help with legal documentation, this specific business has been utilizing the skills of Rocky L. as a secretary since March 2021.

Financial data based on annual reports

Company staff

Rocky L.

Role: Director

Appointed: 01 April 2022

Latest update: 28 January 2024

Martin T.

Role: Director

Appointed: 09 August 2021

Latest update: 28 January 2024

David S.

Role: Director

Appointed: 26 March 2021

Latest update: 28 January 2024

Lucas H.

Role: Director

Appointed: 26 March 2021

Latest update: 28 January 2024

Rocky L.

Role: Secretary

Appointed: 26 March 2021

Latest update: 28 January 2024

Thomas M.

Role: Director

Appointed: 26 March 2021

Latest update: 28 January 2024

People with significant control

The companies that control this firm are: Wbr Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Dominus Way, Meridian Business Park, LE19 1RP and was registered as a PSC under the registration number 14899100.

Wbr Group Holdings Limited
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14899100
Notified on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wbr Pension Administration Ltd
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 12769850
Notified on 26 March 2021
Ceased on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ifg Uk Group Holdings Limited
Address: Trinity House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ, England
Legal authority Companies Act 2008
Legal form Limited Company
Country registered England
Place registered Cardiff Companies Registry
Registration number 03673205
Notified on 6 April 2016
Ceased on 26 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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