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Ugc Retirement Benefits Trustees Limited OXFORD


Ugc Retirement Benefits Trustees started in year 1985 as Private Limited Company with registration number 01883550. The Ugc Retirement Benefits Trustees company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Oxford at Unipart House. Postal code: OX4 2PG. Since Tuesday 28th November 1995 Ugc Retirement Benefits Trustees Limited is no longer carrying the name Ew Pension Trustees.

Currently there are 4 directors in the the company, namely Thomas J., Darren L. and John N. and others. In addition one secretary - Tanya R. - is with the firm. As of 28 March 2024, there were 9 ex directors - Jonathan C., Amanda W. and others listed below. There were no ex secretaries.

Ugc Retirement Benefits 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 01883550
Date of Incorporation Wed, 6th Feb 1985
Industry Dormant Company
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (186 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

Thomas J.

Position: Director

Appointed: 16 March 2021

Darren L.

Position: Director

Appointed: 04 August 2020

Vidett Trust Corporation Limited

Position: Corporate Director

Appointed: 24 February 2020

John N.

Position: Director

Appointed: 28 November 1995

Paul D.

Position: Director

Appointed: 01 November 1991

Michael R.

Position: Secretary

Resigned: 30 June 2022

Ps Independent Trustees Limited

Position: Corporate Director

Appointed: 24 February 2020

Resigned: 24 February 2020

Jonathan C.

Position: Director

Appointed: 16 March 2017

Resigned: 30 April 2020

Hr Trustees Limited

Position: Corporate Director

Appointed: 20 December 2013

Resigned: 24 February 2020

Amanda W.

Position: Director

Appointed: 20 December 2013

Resigned: 31 May 2022

Benjamin H.

Position: Director

Appointed: 20 December 2013

Resigned: 18 November 2019

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

Michael H.

Position: Director

Appointed: 28 November 1995

Resigned: 31 October 2013

Francis H.

Position: Director

Appointed: 28 November 1995

Resigned: 31 May 1998

David M.

Position: Director

Appointed: 28 November 1995

Resigned: 14 July 2016

Alan M.

Position: Director

Appointed: 10 April 1992

Resigned: 31 January 1995

Anthony M.

Position: Director

Appointed: 01 November 1991

Resigned: 20 December 2013

Keith O.

Position: Director

Appointed: 01 November 1991

Resigned: 30 September 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, 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, 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 previous names

Ew Pension Trustees November 28, 1995

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, June 2023
Free Download (9 pages)

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