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Ugc Pension Trustees Limited OXFORD


Founded in 1987, Ugc Pension Trustees, classified under reg no. 02127408 is an active company. Currently registered at Unipart House OX4 2PG, Oxford the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Helen L., Nicola H. and Gillian S. and others. In addition one secretary - Tanya R. - is with the company. As of 28 April 2024, there were 30 ex directors - David M., Anthony M. and others listed below. There were no ex secretaries.

Ugc 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 02127408
Date of Incorporation Fri, 1st May 1987
Industry Dormant Company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Tanya R.

Position: Secretary

Appointed: 30 June 2022

Helen L.

Position: Director

Appointed: 01 June 2021

Nicola H.

Position: Director

Appointed: 17 May 2021

Gillian S.

Position: Director

Appointed: 24 April 2017

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 29 November 2013

Christopher W.

Position: Director

Appointed: 18 June 2013

Paul D.

Position: Director

Appointed: 01 November 1991

David M.

Position: Director

Resigned: 14 July 2016

Michael R.

Position: Secretary

Resigned: 30 June 2022

Anthony M.

Position: Director

Resigned: 21 December 2021

Thomas J.

Position: Director

Appointed: 24 April 2017

Resigned: 15 March 2021

Andrew M.

Position: Director

Appointed: 18 June 2013

Resigned: 30 April 2021

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 13 February 2012

Resigned: 27 November 2013

Hr Trustees Limited

Position: Corporate Director

Appointed: 08 September 2010

Resigned: 10 February 2012

William T.

Position: Director

Appointed: 18 November 2009

Resigned: 04 December 2015

Peter D.

Position: Director

Appointed: 10 March 2009

Resigned: 31 December 2012

Michael A.

Position: Director

Appointed: 17 March 2008

Resigned: 14 March 2019

Nicholas H.

Position: Director

Appointed: 17 March 2008

Resigned: 30 September 2011

David L.

Position: Director

Appointed: 08 December 2004

Resigned: 30 September 2011

Allan J.

Position: Director

Appointed: 24 September 2003

Resigned: 01 July 2009

Elizabeth S.

Position: Director

Appointed: 21 March 2003

Resigned: 09 March 2008

Gerard O.

Position: Director

Appointed: 12 September 2002

Resigned: 17 May 2019

Brian B.

Position: Director

Appointed: 03 October 2001

Resigned: 23 May 2002

Derek P.

Position: Director

Appointed: 03 October 2001

Resigned: 14 September 2004

John H.

Position: Director

Appointed: 03 October 2001

Resigned: 30 June 2022

Christopher S.

Position: Director

Appointed: 03 October 2001

Resigned: 31 December 2001

Nigel J.

Position: Director

Appointed: 06 October 2000

Resigned: 24 September 2003

Richard B.

Position: Director

Appointed: 10 March 2000

Resigned: 14 January 2008

Patrick G.

Position: Director

Appointed: 06 December 1999

Resigned: 21 March 2003

Carl P.

Position: Director

Appointed: 03 September 1998

Resigned: 28 May 1999

Nigel G.

Position: Director

Appointed: 07 May 1997

Resigned: 24 September 2007

Roland D.

Position: Director

Appointed: 07 May 1997

Resigned: 05 April 2000

Alan P.

Position: Director

Appointed: 10 March 1995

Resigned: 02 September 1998

Michael C.

Position: Director

Appointed: 18 May 1993

Resigned: 31 December 2001

Byan T.

Position: Director

Appointed: 22 September 1992

Resigned: 31 August 1999

Daniel W.

Position: Director

Appointed: 01 November 1991

Resigned: 22 September 1992

Anthony S.

Position: Director

Appointed: 01 November 1991

Resigned: 18 May 1993

Alan P.

Position: Director

Appointed: 01 November 1991

Resigned: 31 December 1996

Timothy E.

Position: Director

Appointed: 01 November 1991

Resigned: 10 March 1995

Nigel B.

Position: Director

Appointed: 28 October 1991

Resigned: 07 May 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Unipart Group Of Companies Limited from Oxford, England. The abovementioned PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unipart Group Of Companies Limited

Unipart House Cowley, Oxford, Oxon, OX4 2PG, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England & Wales
Place registered Registrar Of Companies, Companies House
Registration number 01994997
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
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 23rd, June 2023
Free Download (9 pages)

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