UGC RETIREMENT BENEFITS TRUSTEES LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
UGC RETIREMENT BENEFITS TRUSTEES LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UGC RETIREMENT BENEFITS TRUSTEES LIMITED was incorporated 39 years ago on 06/02/1985 and has the registered number: 01883550. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UGC RETIREMENT BENEFITS TRUSTEES LIMITED was incorporated 39 years ago on 06/02/1985 and has the registered number: 01883550. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UGC RETIREMENT BENEFITS TRUSTEES LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIPART HOUSE
OXFORD
OX4 2PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MITCHELL NEILL | Jul 1947 | British | Director | 1995-11-28 | CURRENT |
| MRS TANYA RUSSELL | Secretary | 2022-06-30 | CURRENT | ||
| MR PAUL MARK DESSAIN | May 1950 | British | Director | CURRENT | |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-08-04 | CURRENT |
| MR THOMAS GEORGE JOHNSTONE | Aug 1960 | British | Director | 2021-03-16 | CURRENT |
| VIDETT TRUST CORPORATION LIMITED | Corporate Director | 2020-02-24 | CURRENT | ||
| HR TRUSTEES LIMITED | Corporate Director | 2013-12-20 UNTIL 2020-02-24 | RESIGNED | ||
| FRANCIS HEMSWORTH | Jun 1938 | British | Director | 1995-11-28 UNTIL 1998-05-31 | RESIGNED |
| MR JONATHAN CHITTY | Jun 1976 | British | Director | 2017-03-16 UNTIL 2020-04-30 | RESIGNED |
| HR TRUSTEES LIMITED | Corporate Director | 2010-09-08 UNTIL 2012-02-10 | RESIGNED | ||
| MICHAEL DOUGLAS RIMMER | Oct 1946 | British | Secretary | RESIGNED | |
| MR BENJAMIN EDWIN HILL | Mar 1969 | British | Director | 2013-12-20 UNTIL 2019-11-18 | RESIGNED |
| MICHAEL ROYSTON HOPPER | Nov 1951 | British | Director | 1995-11-28 UNTIL 2013-10-31 | RESIGNED |
| MR ALAN LINDSAY MORTIMER | Dec 1950 | British | Director | 1992-04-10 UNTIL 1995-01-31 | RESIGNED |
| MR DAVID MUIRHEAD MOFFAT | Oct 1938 | British | Director | 1995-11-28 UNTIL 2016-07-14 | RESIGNED |
| MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | RESIGNED | |
| MR KEITH MICHAEL O'DELL | May 1949 | British | Director | RESIGNED | |
| MRS AMANDA JANE WYNER | Nov 1961 | British | Director | 2013-12-20 UNTIL 2022-05-31 | RESIGNED |
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2012-02-13 UNTIL 2013-11-27 | RESIGNED | ||
| VIDETT GOVERNANCE SERVICES LIMITED | Corporate Director | 2020-02-24 UNTIL 2020-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unipart Group Of Companies Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |