UNION PENSION TRUSTEES LIMITED - SALISBURY
| Company Profile | Company Filings |
Overview
UNION PENSION TRUSTEES LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
UNION PENSION TRUSTEES LIMITED was incorporated 32 years ago on 01/08/1991 and has the registered number: 02634371. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNION PENSION TRUSTEES LIMITED was incorporated 32 years ago on 01/08/1991 and has the registered number: 02634371. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNION PENSION TRUSTEES LIMITED - SALISBURY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
DUNN'S HOUSE
SALISBURY
SP2 7BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE BRUCE | Secretary | 2022-01-01 | CURRENT | ||
| MR MICHAEL ROBERT REGAN | Feb 1979 | British | Director | 2022-09-12 | CURRENT |
| MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2020-10-05 | CURRENT |
| RICHARD COLIN TEMBLETT | Apr 1967 | British | Director | 1995-11-24 UNTIL 2014-06-20 | RESIGNED |
| MR NICHOLAS JAMES TILL | Dec 1974 | British | Director | 2005-07-01 UNTIL 2016-08-11 | RESIGNED |
| MR MATTHEW JAMES TAYLOR | Oct 1976 | British | Director | 2017-09-19 UNTIL 2023-04-30 | RESIGNED |
| MR PAUL JAMES TARRAN | Jun 1956 | British | Director | 1991-10-02 UNTIL 1996-08-01 | RESIGNED |
| RICHARD JAMES SHRUBB | Jul 1945 | British | Director | 1991-10-08 UNTIL 1995-11-20 | RESIGNED |
| KENNETH ANTHONY SLATER | May 1947 | British | Director | 1991-10-08 UNTIL 2008-08-01 | RESIGNED |
| MR IAIN STUART TAIT | Jan 1965 | British | Director | 2016-02-02 UNTIL 2016-12-31 | RESIGNED |
| SIMON REGINALD THOMAS | Apr 1958 | British | Director | 1991-10-08 UNTIL 1996-09-18 | RESIGNED |
| MR DAVID KEITH PAGE | Jun 1961 | British | Director | 2016-02-02 UNTIL 2016-07-13 | RESIGNED |
| ANDREW JAMES ROGERS | Dec 1978 | British | Director | 2009-06-22 UNTIL 2011-07-08 | RESIGNED |
| MR TIMOTHY CHARLES SARGISSON | Feb 1960 | British | Director | 2008-12-02 UNTIL 2014-02-18 | RESIGNED |
| MR ADRIAN STAPLEFORD | Aug 1976 | British | Director | 2008-02-01 UNTIL 2016-02-29 | RESIGNED |
| MICHAEL JOHN NEALE | Oct 1954 | British | Director | 1991-10-08 UNTIL 2012-02-10 | RESIGNED |
| NQH LIMITED | Aug 1989 | Nominee Director | 1991-08-01 UNTIL 1991-10-02 | RESIGNED | |
| NQH (CO SEC) LIMITED | Nominee Secretary | 1991-08-01 UNTIL 1991-10-02 | RESIGNED | ||
| DAVID ANTHONY ERHARDT | Feb 1970 | Secretary | 2003-02-14 UNTIL 2004-03-10 | RESIGNED | |
| MR OWEN GLYNNE DOW | Feb 1953 | British | Secretary | 1991-10-08 UNTIL 1996-09-18 | RESIGNED |
| MR OWEN GLYNNE DOW | Feb 1953 | British | Secretary | 2004-04-01 UNTIL 2015-12-31 | RESIGNED |
| MR STEPHEN JOHN CHARLES DARKE | Secretary | 2015-12-31 UNTIL 2019-09-30 | RESIGNED | ||
| MISS ALICE SIAN RHIANNON DIXIE | Secretary | 2019-09-30 UNTIL 2022-01-01 | RESIGNED | ||
| MR PAUL JAMES TARRAN | Jun 1956 | British | Secretary | 1991-10-02 UNTIL 1996-08-01 | RESIGNED |
| RICHARD JAMES SHRUBB | Jul 1945 | British | Secretary | 1996-09-18 UNTIL 2004-04-01 | RESIGNED |
| MAUREEN MARGARET BUNT | Jun 1950 | British | Director | 2005-02-21 UNTIL 2007-12-06 | RESIGNED |
| FRANCIS ARTHUR ANTHONY JAMES | Apr 1941 | British | Director | 1991-10-08 UNTIL 2004-03-10 | RESIGNED |
| RICHEARD HOWE | Jun 1976 | British | Director | 2009-06-22 UNTIL 2018-02-07 | RESIGNED |
| MR STEVEN WEBSTER HART | Feb 1977 | British | Director | 2005-07-01 UNTIL 2009-06-23 | RESIGNED |
| MR WAYNE PETER GOMMO | Apr 1967 | British | Director | 2004-03-10 UNTIL 2018-01-19 | RESIGNED |
| MARK GRIMSEY | Nov 1973 | British | Director | 2005-02-21 UNTIL 2015-11-03 | RESIGNED |
| MR STEVEN ROBERT GARDNER | Jun 1973 | British | Director | 2008-02-15 UNTIL 2011-04-30 | RESIGNED |
| MR MARK RUSSELL FLEET | Jan 1964 | British | Director | 2016-02-02 UNTIL 2017-03-31 | RESIGNED |
| MR PAUL ALAN KEEPIN | Jun 1978 | British | Director | 2008-02-15 UNTIL 2009-09-11 | RESIGNED |
| MR OWEN GLYNNE DOW | Feb 1953 | British | Director | 1991-10-08 UNTIL 2015-12-31 | RESIGNED |
| MS JULIE ANN COTTERELL | Nov 1967 | British | Director | 2008-02-01 UNTIL 2016-08-11 | RESIGNED |
| MR ALASTAIR CONWAY | Mar 1965 | British | Director | 2016-02-02 UNTIL 2020-12-14 | RESIGNED |
| MR IAIN BEATTIE MCCOO | Jan 1965 | British | Director | 2016-02-02 UNTIL 2019-06-28 | RESIGNED |
| MR VICTOR BERNARD BUHLER | Jun 1941 | American | Director | 1995-11-17 UNTIL 1996-08-01 | RESIGNED |
| DAVID JOHN BENWELL | Oct 1943 | British | Director | 1992-01-03 UNTIL 1996-09-18 | RESIGNED |
| MR CHRISTOPHER CHARLES BANKS | Apr 1949 | British | Director | 1994-07-20 UNTIL 1996-08-01 | RESIGNED |
| MR RUPERT MORRIS CURTIS | Feb 1953 | British | Director | 1991-10-02 UNTIL 2005-07-01 | RESIGNED |
| PETER THOMAS KNOWLES | Oct 1949 | British | Director | 1991-10-08 UNTIL 2008-07-21 | RESIGNED |
| GAVIN HOWARD | Feb 1972 | British | Director | 2020-09-28 UNTIL 2022-09-12 | RESIGNED |
| COLIN STEPHEN MOODY | Jul 1968 | British | Director | 2014-02-18 UNTIL 2016-06-29 | RESIGNED |
| ANDREW WILLIAMS | Apr 1964 | British | Director | 1992-02-03 UNTIL 2004-10-25 | RESIGNED |
| MR SIMON ASHLEY TUGWELL | May 1971 | British | Director | 2008-02-15 UNTIL 2012-02-10 | RESIGNED |
| HORNBUCKLE MITCHELL TRUSTEES LIMITED | Corporate Director | 1997-01-07 UNTIL 2017-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ifg Uk Group Holdings Ltd | 2016-04-06 | Salisbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |