Ugc Jv Pension Trustees Limited in Cowley OXFORD

Ugc Jv Pension Trustees Limited OXFORD

Ugc Jv Pension Trustees started in year 1997 as Private Limited Company with registration number 03321736. The Ugc Jv Pension Trustees company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Oxford at Unipart House. Postal code: OX4 2PG. Since February 13, 1998 Ugc Jv Pension Trustees Limited is no longer carrying the name Ugc Jv Pension Trustee.

At present there are 3 directors in the the company, namely Timothy W., Kevin H. and Paul D.. In addition one secretary - Benjamin T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ugc Jv Pension Trustees Limited Address / Contact

Office Address	Unipart House
Office Address2	Cowley
Town	Oxford
Post code	OX4 2PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03321736
Date of Incorporation	Thu, 20th Feb 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Benjamin T.

Position: Secretary

Appointed: 01 March 2024

Timothy W.

Position: Director

Appointed: 15 March 2022

Kevin H.

Position: Director

Appointed: 26 November 2009

Paul D.

Position: Director

Appointed: 02 April 1997

Tanya R.

Position: Secretary

Appointed: 06 September 2021

Resigned: 01 March 2024

Robert O.

Position: Secretary

Appointed: 01 June 2015

Resigned: 31 July 2021

Jonathan S.

Position: Director

Appointed: 06 October 2011

Resigned: 28 February 2015

Amanda W.

Position: Director

Appointed: 01 September 2006

Resigned: 15 March 2022

Keith G.

Position: Director

Appointed: 12 September 2002

Resigned: 23 April 2009

Anthony G.

Position: Director

Appointed: 12 September 2002

Resigned: 05 October 2011

Thomas J.

Position: Director

Appointed: 06 March 2000

Resigned: 01 September 2006

Natalie B.

Position: Director

Appointed: 22 March 1999

Resigned: 29 June 2002

John H.

Position: Director

Appointed: 22 March 1999

Resigned: 06 March 2000

Bernadette C.

Position: Director

Appointed: 22 March 1999

Resigned: 31 March 2002

Michael R.

Position: Director

Appointed: 02 April 1997

Resigned: 22 March 1999

Michael R.

Position: Secretary

Appointed: 02 April 1997

Resigned: 01 June 2015

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1997

Resigned: 04 April 1997

Martin R.

Position: Nominee Director

Appointed: 20 February 1997

Resigned: 04 April 1997

Peter C.

Position: Nominee Director

Appointed: 20 February 1997

Resigned: 04 April 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Unipart Group Of Companies Limited from Oxford, England. This PSC is classified as "a private limited company", 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.

Unipart Group Of Companies Limited

Unipart House Cowley, Oxford, OX4 2PG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	1994997
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ugc Jv Pension Trustee	February 13, 1998
Ferrislawn	April 21, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, April 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 18th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 23, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 20, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 20th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 18th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to February 24, 2008 filed on: 24th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 10th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 10th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (8 pages)
363s	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 13th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 13th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 30th, September 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 30th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 22nd, April 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 22nd, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to March 8, 2003 filed on: 8th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 8, 2003 filed on: 8th, March 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 13th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 13th, May 2002	accounts	Free Download (1 page)
363s	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 8th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 8th, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to March 23, 2001 filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 23, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to March 23, 2001 filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 23, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1999 filed on: 6th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 6th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to March 16, 2000 filed on: 16th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 16, 2000 filed on: 16th, March 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to March 12, 1999 filed on: 12th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 12, 1999 filed on: 12th, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 15th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 15th, October 1998	accounts	Free Download (4 pages)
363s	Annual return made up to February 25, 1998 filed on: 25th, February 1998	annual return	Free Download (7 pages)
363s	Annual return made up to February 25, 1998 filed on: 25th, February 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 17th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 17th, April 1997	accounts	Free Download (1 page)

Ugc Jv Pension Trustees Limited OXFORD

Ugc Jv Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Benjamin T.

Timothy W.

Kevin H.

Paul D.

Tanya R.

Robert O.

Jonathan S.

Amanda W.

Keith G.

Anthony G.

Thomas J.

Natalie B.

John H.

Bernadette C.

Michael R.

Michael R.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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