Unipath Pension Trustee Limited in Stannard Way BEDFORD - MK44 3UP

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Unipath Pension Trustee Limited BEDFORD

Founded in 2002, Unipath Pension Trustee, classified under reg no. 04492908 is an active company. Currently registered at Clearblue Innovation Centre Priory Business Park MK44 3UP, Bedford the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 21st November 2002 Unipath Pension Trustee Limited is no longer carrying the name Alnery No. 2295.

The firm has 3 directors, namely Jonathan N., Trevor F. and Erik H.. Of them, Erik H. has been with the company the longest, being appointed on 3 May 2005 and Jonathan N. has been with the company for the least time - from 23 March 2018. 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.

Unipath Pension Trustee Limited Address / Contact

Office Address	Clearblue Innovation Centre Priory Business Park
Office Address2	Stannard Way
Town	Bedford
Post code	MK44 3UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04492908
Date of Incorporation	Tue, 23rd Jul 2002
Industry	Pension funding
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Jonathan N.

Position: Director

Appointed: 23 March 2018

Trevor F.

Position: Director

Appointed: 01 April 2016

Erik H.

Position: Director

Appointed: 03 May 2005

Kay P.

Position: Director

Appointed: 01 April 2015

Resigned: 03 April 2018

Douglas H.

Position: Director

Appointed: 25 June 2014

Resigned: 31 December 2015

Louise R.

Position: Director

Appointed: 22 July 2013

Resigned: 25 June 2014

Derek T.

Position: Director

Appointed: 16 October 2012

Resigned: 22 July 2013

George H.

Position: Director

Appointed: 16 October 2012

Resigned: 24 October 2019

Andrea C.

Position: Director

Appointed: 11 February 2010

Resigned: 30 March 2012

Stewart W.

Position: Director

Appointed: 31 January 2010

Resigned: 03 April 2024

Susan F.

Position: Director

Appointed: 04 June 2008

Resigned: 30 April 2010

Kimberley B.

Position: Director

Appointed: 20 July 2006

Resigned: 13 November 2009

Duncan M.

Position: Director

Appointed: 17 July 2006

Resigned: 31 July 2009

Rodney W.

Position: Secretary

Appointed: 03 May 2005

Resigned: 07 May 2008

Stephen P.

Position: Director

Appointed: 25 November 2002

Resigned: 03 May 2005

Rodney W.

Position: Director

Appointed: 25 November 2002

Resigned: 07 May 2008

Claudette B.

Position: Director

Appointed: 25 November 2002

Resigned: 27 July 2006

Denise L.

Position: Director

Appointed: 25 November 2002

Resigned: 27 March 2006

Peter W.

Position: Secretary

Appointed: 25 November 2002

Resigned: 03 May 2005

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 25 November 2002

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 23 July 2002

Resigned: 25 November 2002

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 23 July 2002

Resigned: 25 November 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Unipath Limited from Bedford, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Unipath Limited

Clearblue Innovation Centre Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK45 3DD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	417198
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Alnery No. 2295	November 21, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 6th, January 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 6th, January 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th September 2022 filed on: 20th, December 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, February 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, August 2021	accounts	Free Download (4 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Citco 7 Albemarle Street London W1S 4HQ. Previous address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom filed on: 4th, August 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE at an unknown date filed on: 13th, January 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 22nd, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 8th, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, November 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 3rd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd July 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (7 pages)
AD04	Location of company register(s) has been changed to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP at an unknown date filed on: 24th, August 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 20th, July 2015	accounts	Free Download (3 pages)
AD01	Address change date: 1st April 2015. New Address: Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP. Previous address: C/O Geoffrey Couling Derwent House Cranfield University Technology Park Cranfield Beds MK43 0AZ filed on: 1st, April 2015	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP at an unknown date filed on: 4th, August 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd July 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th August 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 11th, July 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd July 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th September 2013: 1 GBP	capital
AR01	Annual return drawn up to 23rd July 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd July 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from Stannard Way Priory Business Park Bedford Bedfordshire MK44 3UP on 12th November 2010 filed on: 12th, November 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd July 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 15th, October 2010	accounts	Free Download (4 pages)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 6th, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to 22nd August 2008 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 13th, August 2008	accounts	Free Download (3 pages)
363s	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 29th July 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 29th July 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 9th, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 09/12/02 from: 9 cheapside london EC2V 6AD filed on: 9th, December 2002	address	Free Download (1 page)
287	Registered office changed on 09/12/02 from: 9 cheapside london EC2V 6AD filed on: 9th, December 2002	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2002	resolution	Free Download (13 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 9th, December 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, July 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, July 2002	incorporation	Free Download (17 pages)

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