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Ups Pension Plan Trustee Limited BIRMINGHAM

Ups Pension Plan Trustee started in year 2012 as Private Limited Company with registration number 07984908. The Ups Pension Plan Trustee company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Birmingham at 11th Floor. Postal code: B4 6WR.

The company has 6 directors, namely Simon T., Stuart D. and Paul B. and others. Of them, Nigel G. has been with the company the longest, being appointed on 9 March 2012 and Simon T. and Stuart D. have been with the company for the least time - from 7 September 2023. As of 26 April 2024, there were 12 ex directors - Adam F., Parvinder G. and others listed below. There were no ex secretaries.

Ups Pension Plan Trustee Limited Address / Contact

Office Address 11th Floor
Office Address2 Two Snowhill
Town Birmingham
Post code B4 6WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07984908
Date of Incorporation Fri, 9th Mar 2012
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Simon T.

Position: Director

Appointed: 07 September 2023

Stuart D.

Position: Director

Appointed: 07 September 2023

Paul B.

Position: Director

Appointed: 04 October 2022

Lynne A.

Position: Director

Appointed: 04 August 2022

James P.

Position: Director

Appointed: 17 January 2018

Nigel G.

Position: Director

Appointed: 09 March 2012

Adam F.

Position: Director

Appointed: 02 August 2022

Resigned: 09 January 2023

Parvinder G.

Position: Director

Appointed: 31 August 2018

Resigned: 22 October 2021

Daniel N.

Position: Director

Appointed: 30 August 2018

Resigned: 15 April 2022

Silvana A.

Position: Director

Appointed: 17 March 2016

Resigned: 31 August 2018

Patrick P.

Position: Director

Appointed: 12 December 2013

Resigned: 17 March 2016

Nicholas W.

Position: Director

Appointed: 19 March 2013

Resigned: 23 November 2022

Roger M.

Position: Director

Appointed: 19 October 2012

Resigned: 30 June 2018

Tracey H.

Position: Director

Appointed: 09 March 2012

Resigned: 16 November 2017

Peter D.

Position: Director

Appointed: 09 March 2012

Resigned: 12 December 2013

Julie F.

Position: Director

Appointed: 09 March 2012

Resigned: 19 October 2012

Philip L.

Position: Director

Appointed: 09 March 2012

Resigned: 26 April 2022

John B.

Position: Director

Appointed: 09 March 2012

Resigned: 19 November 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Ups Limited from Feltham, England. This PSC is categorised as "a private 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.

Ups Limited

Ups House Forest Road, Feltham, Middlesex, TW13 7DY, England

Legal authority Companies Act
Legal form Private Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 01933173
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 Auditors Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Saturday 9th March 2024
filed on: 11th, March 2024 		Free Download (3 pages)

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