UCB BRIDGWATER PENSION TRUST LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
UCB BRIDGWATER PENSION TRUST LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
UCB BRIDGWATER PENSION TRUST LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285876. The accounts status is DORMANT.
UCB BRIDGWATER PENSION TRUST LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285876. The accounts status is DORMANT.
UCB BRIDGWATER PENSION TRUST LIMITED - SLOUGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
208 BATH ROAD
SLOUGH
SL1 3WE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GLYN HARDY | Jun 1953 | British | Director | 2005-11-25 | CURRENT |
MR YOGESH KHATRI | Oct 1965 | British | Director | 2013-06-28 | CURRENT |
STEPHEN CHARLES JONES | Aug 1952 | British | Director | 2005-11-25 UNTIL 2013-06-28 | RESIGNED |
RUPERT EAN STEWART-SMITH | Nov 1935 | Secretary | 1996-11-29 UNTIL 2000-08-24 | RESIGNED | |
MR IAN DAVID HILL | Secretary | 2010-09-07 UNTIL 2018-10-04 | RESIGNED | ||
MRS VELMA ELIZABETH BOTTOMLEY | Aug 1953 | British | Secretary | 2000-08-24 UNTIL 2005-07-18 | RESIGNED |
SANDRA RUMNEY | Jul 1952 | Secretary | 2005-07-19 UNTIL 2010-08-31 | RESIGNED | |
WILLIAM LOWTHER | Nov 1939 | British | Director | 1996-11-29 UNTIL 2005-11-24 | RESIGNED |
GEORGE HENRY CHARLES POPE | Sep 1941 | British | Director | 2003-05-13 UNTIL 2007-12-03 | RESIGNED |
MICHAEL WILLIAM SAMPSON | Jul 1945 | British | Director | 1997-04-07 UNTIL 2005-06-30 | RESIGNED |
RUPERT EAN STEWART-SMITH | Nov 1935 | Director | 1996-11-29 UNTIL 2005-06-30 | RESIGNED | |
MR PETER GEOFFREY NICHOLLS | Jun 1949 | British | Director | 2005-11-25 UNTIL 2018-10-04 | RESIGNED |
MR ROBERT STUART TURNBULL | Jun 1947 | British | Director | 1997-01-17 UNTIL 2005-06-30 | RESIGNED |
STEPHEN JOHN VOOGHT | Sep 1958 | British | Director | 1997-01-17 UNTIL 2005-06-30 | RESIGNED |
JASON KEITH HARRIS | Aug 1972 | British | Director | 1997-04-09 UNTIL 2000-06-13 | RESIGNED |
DAVID TIPNEY | Jun 1980 | British | Director | 2000-07-26 UNTIL 2003-05-21 | RESIGNED |
MARK JOSEPH THOMAS | Jun 1966 | British | Director | 2003-11-11 UNTIL 2005-06-30 | RESIGNED |
MELVYN BRIAN DOUGLAS DANDO | Aug 1945 | British | Director | 1997-04-07 UNTIL 2000-08-18 | RESIGNED |
MICHAEL JOHN BOWDEN | Mar 1950 | British | Director | 2005-11-25 UNTIL 2018-10-04 | RESIGNED |
MR JOHN MICHAEL BLOOMFIELD | Jun 1948 | British | Director | 2005-11-25 UNTIL 2018-10-04 | RESIGNED |
DAVID BRAUND | Oct 1948 | British | Director | 2008-03-13 UNTIL 2018-10-04 | RESIGNED |
DAVID BRAUND | Oct 1948 | British | Director | 1997-01-17 UNTIL 2005-06-30 | RESIGNED |
MICHAEL JOHN GODFREY | Jun 1946 | British | Director | 2000-10-03 UNTIL 2005-06-30 | RESIGNED |
DAVID WILLIAM CORNISH | Feb 1950 | British | Director | 1997-04-07 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ucb (Investments) Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - UCB BRIDGWATER PENSION TRUST LIMITED | 2018-08-30 | 31-12-2017 | £2 equity |
Dormant Company Accounts - UCB BRIDGWATER PENSION TRUST LIMITED | 2017-09-23 | 31-12-2016 | £2 equity |
Dormant Company Accounts - UCB BRIDGWATER PENSION TRUST LIMITED | 2016-10-01 | 31-12-2015 | £2 equity |
Dormant Company Accounts - UCB BRIDGWATER PENSION TRUST LIMITED | 2015-09-29 | 31-12-2014 | £2 equity |
Dormant Company Accounts - UCB BRIDGWATER PENSION TRUST LIMITED | 2014-09-20 | 31-12-2013 | £2 equity |