Sedgwick Ulster Pension Trustees Limited in 23 Clarendon Road BELFAST

Sedgwick Ulster Pension Trustees Limited BELFAST

Sedgwick Ulster Pension Trustees started in year 1952 as Private Limited Company with registration number NI003168. The Sedgwick Ulster Pension Trustees company has been functioning successfully for 72 years now and its status is active. The firm's office is based in Belfast at Clarendon House. Postal code: BT1 3BG.

The firm has one director. Michael O., appointed on 21 December 2016. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sedgwick Ulster Pension Trustees Limited Address / Contact

Office Address	Clarendon House
Office Address2	23 Clarendon Road
Town	Belfast
Post code	BT1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI003168
Date of Incorporation	Tue, 30th Dec 1952
Industry	Dormant Company
End of financial Year	31st December
Company age	72 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Michael O.

Position: Director

Appointed: 21 December 2016

Romana L.

Position: Secretary

Appointed: 30 January 2015

Resigned: 01 March 2015

Andrew F.

Position: Director

Appointed: 06 January 2015

Resigned: 21 December 2016

Alan W.

Position: Director

Appointed: 31 March 2011

Resigned: 30 September 2012

Paul M.

Position: Director

Appointed: 09 February 2009

Resigned: 24 July 2015

Brian R.

Position: Director

Appointed: 18 October 2004

Resigned: 31 December 2008

Gordon P.

Position: Director

Appointed: 20 April 2000

Resigned: 31 March 2011

Maura B.

Position: Secretary

Appointed: 08 February 2000

Resigned: 30 January 2015

Brian S.

Position: Director

Appointed: 08 February 2000

Resigned: 25 February 2000

James T.

Position: Director

Appointed: 08 February 2000

Resigned: 31 December 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Sedgwick Noble Lowndes Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sedgwick Noble Lowndes Limited

1 Tower Place West, Tower Place, London, EC3R 5BU, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	467535
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, February 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 5th, July 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 4th, November 2020	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 2nd, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2016 filed on: 11th, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2014 filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2013 filed on: 5th, April 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2012 filed on: 12th, March 2012	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2012 filed on: 27th, February 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2011 filed on: 6th, May 2011	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2011 filed on: 19th, April 2011	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 8th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th March 2010 filed on: 24th, May 2010	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
371S(NI)	08/02/09 annual return shuttle filed on: 1st, March 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 3rd, September 2008	accounts	Free Download (6 pages)
371S(NI)	08/02/08 annual return shuttle filed on: 1st, March 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 22nd, October 2007	accounts	Free Download (7 pages)
371S(NI)	08/02/07 annual return shuttle filed on: 12th, March 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 7th, April 2006	accounts	Free Download (7 pages)
371S(NI)	08/02/06 annual return shuttle filed on: 23rd, March 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 25th, October 2005	accounts	Free Download (7 pages)
371S(NI)	08/02/05 annual return shuttle filed on: 14th, February 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 26th, November 2004	accounts	Free Download (10 pages)
371S(NI)	08/02/04 annual return shuttle filed on: 7th, March 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 5th, August 2003	accounts	Free Download (9 pages)
371S(NI)	08/02/03 annual return shuttle filed on: 23rd, May 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 2nd, October 2002	accounts	Free Download (9 pages)
371S(NI)	08/02/02 annual return shuttle filed on: 20th, March 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 26th, July 2001	accounts	Free Download (11 pages)
371S(NI)	08/02/01 annual return shuttle filed on: 21st, February 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 27th, January 2001	accounts	Free Download (13 pages)
371S(NI)	08/02/00 annual return shuttle filed on: 26th, February 2000	annual return	Free Download (4 pages)
AC(NI)	31/12/98 annual accts filed on: 20th, January 2000	accounts	Free Download (11 pages)
371S(NI)	08/02/99 annual return shuttle filed on: 11th, February 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 23rd, June 1998	accounts
371S(NI)	08/02/98 annual return shuttle filed on: 19th, February 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 23rd, June 1997	accounts
371S(NI)	08/02/97 annual return shuttle filed on: 28th, February 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 3rd, September 1996	accounts
371S(NI)	08/02/96 annual return shuttle filed on: 23rd, February 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 5th, May 1995	accounts
371S(NI)	08/02/95 annual return shuttle filed on: 9th, March 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 26th, May 1994	accounts
371S(NI)	08/02/94 annual return shuttle filed on: 4th, March 1994	annual return
AC(NI)	31/10/92 annual accts filed on: 22nd, February 1993	accounts
371S(NI)	08/02/93 annual return shuttle filed on: 22nd, February 1993	annual return
AC(NI)	31/10/91 annual accts filed on: 2nd, March 1992	accounts
371A(NI)	08/02/92 annual return form filed on: 26th, February 1992	annual return
AR(NI)	08/02/91 annual return filed on: 14th, February 1991	annual return
AC(NI)	31/10/90 annual accts filed on: 13th, February 1991	accounts
AC(NI)	31/10/89 annual accts filed on: 6th, November 1990	accounts
AR(NI)	17/01/90 annual return filed on: 21st, September 1990	annual return
AR(NI)	06/01/89 annual return filed on: 4th, December 1989	annual return
AC(NI)	31/10/88 annual accts filed on: 1st, December 1989	accounts
AR(NI)	08/08/88 annual return filed on: 4th, July 1989	annual return
AC(NI)	31/10/87 annual accts filed on: 3rd, July 1989	accounts
AR(NI)	11/06/87 annual return filed on: 30th, March 1988	annual return
AC(NI)	31/03/87 annual accts filed on: 21st, March 1988	accounts
AR(NI)	13/06/86 annual return filed on: 28th, March 1987	annual return
AC(NI)	31/03/86 annual accts filed on: 18th, February 1987	accounts
AR(NI)	14/06/85 annual return filed on: 5th, March 1986	annual return
AC(NI)	31/03/85 annual accts filed on: 28th, February 1986	accounts
AR(NI)	11/05/84 annual return filed on: 5th, March 1985	annual return
AC(NI)	31/03/84 annual accts filed on: 1st, March 1985	accounts
AR(NI)	05/05/83 annual return filed on: 10th, April 1984	annual return
AR(NI)	31/12/82 annual return filed on: 4th, July 1983	annual return
A2(NI)	Notice of ARD filed on: 24th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 26th, April 1982	annual return
AR(NI)	31/12/80 annual return filed on: 22nd, April 1981	annual return
AR(NI)	31/12/79 annual return filed on: 22nd, April 1980	annual return
AR(NI)	31/12/78 annual return filed on: 1st, May 1979	annual return
AR(NI)	31/12/77 annual return filed on: 17th, April 1978	annual return
AR(NI)	31/12/76 annual return filed on: 26th, April 1977	annual return
AR(NI)	31/12/75 annual return filed on: 4th, May 1976	annual return
AR(NI)	31/12/74 annual return filed on: 19th, March 1975	annual return
AR(NI)	31/12/73 annual return filed on: 24th, July 1974	annual return
AR(NI)	31/12/71 annual return filed on: 26th, October 1972	annual return
AR(NI)	31/12/72 annual return filed on: 26th, October 1972	annual return
AR(NI)	31/12/70 annual return filed on: 30th, June 1971	annual return
AR(NI)	31/12/69 annual return filed on: 10th, December 1970	annual return
AR(NI)	31/12/68 annual return filed on: 4th, August 1968	annual return
AR(NI)	31/12/67 annual return filed on: 14th, March 1968	annual return
AR(NI)	31/12/66 annual return filed on: 20th, March 1967	annual return
AR(NI)	31/12/65 annual return filed on: 24th, September 1965	annual return
AR(NI)	31/12/64 annual return filed on: 9th, November 1964	annual return
AR(NI)	31/12/63 annual return filed on: 13th, September 1963	annual return
AR(NI)	31/12/62 annual return filed on: 12th, August 1962	annual return
AR(NI)	31/12/61 annual return filed on: 21st, July 1961	annual return
AR(NI)	31/12/60 annual return filed on: 8th, September 1960	annual return
AR(NI)	31/12/59 annual return filed on: 4th, August 1959	annual return
AR(NI)	31/12/58 annual return filed on: 10th, July 1958	annual return
AR(NI)	31/12/57 annual return filed on: 27th, May 1957	annual return
AR(NI)	31/12/56 annual return filed on: 15th, June 1956	annual return
AR(NI)	31/12/55 annual return filed on: 14th, June 1955	annual return
AR(NI)	31/12/54 annual return filed on: 16th, December 1954	annual return
AR(NI)	31/12/53 annual return filed on: 10th, March 1954	annual return

Sedgwick Ulster Pension Trustees Limited BELFAST

Sedgwick Ulster Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Michael O.

Romana L.

Andrew F.

Alan W.

Paul M.

Brian R.

Gordon P.

Maura B.

Brian S.

James T.

People with significant control

Company filings

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