UNIPATH PENSION TRUSTEE LIMITED - BEDFORD


Company Profile Company Filings

Overview

UNIPATH PENSION TRUSTEE LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
UNIPATH PENSION TRUSTEE LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492908. The accounts status is DORMANT and accounts are next due on 30/06/2024.

UNIPATH PENSION TRUSTEE LIMITED - BEDFORD

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CLEARBLUE INNOVATION CENTRE PRIORY BUSINESS PARK
BEDFORD
BEDFORDSHIRE
MK44 3UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MICHAEL NEGRO May 1981 Dutch Director 2018-03-23 CURRENT
STEWART JOHN WILES Dec 1947 British Director 2010-01-31 CURRENT
MR ERIK GEORGES HENAU Mar 1960 Belgian Director 2005-05-03 CURRENT
MR TREVOR FELLOWS May 1969 British Director 2016-04-01 CURRENT
RODNEY WHITAKER British Secretary 2005-05-03 UNTIL 2008-05-07 RESIGNED
RODNEY WHITAKER British Director 2002-11-25 UNTIL 2008-05-07 RESIGNED
MR PETER GEOFFREY WELCH Aug 1951 British Secretary 2002-11-25 UNTIL 2005-05-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2002-07-23 UNTIL 2002-11-25 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2002-07-23 UNTIL 2002-11-25 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2002-07-23 UNTIL 2002-11-25 RESIGNED
MR DEREK TURNBULL Feb 1972 British Director 2012-10-16 UNTIL 2013-07-22 RESIGNED
MR GEORGE ROBERT HARRISON Sep 1957 British Director 2012-10-16 UNTIL 2019-10-24 RESIGNED
MRS KAY PARKER Dec 1955 British Director 2015-04-01 UNTIL 2018-04-03 RESIGNED
STEPHEN PEPPER Nov 1945 British Director 2002-11-25 UNTIL 2005-05-03 RESIGNED
MRS LOUISE REED Dec 1970 British Director 2013-07-22 UNTIL 2014-06-25 RESIGNED
DUNCAN JOHN MACLEOD Sep 1965 British Director 2006-07-17 UNTIL 2009-07-31 RESIGNED
DENISE CHARLOTTE LUXFORD Nov 1964 British Director 2002-11-25 UNTIL 2006-03-27 RESIGNED
ANDREA LOUISE COBLEY Mar 1976 British Director 2010-02-11 UNTIL 2012-03-30 RESIGNED
MR DOUGLAS HANNAH Jul 1959 British Director 2014-06-25 UNTIL 2015-12-31 RESIGNED
SUSAN ROSEMARY FARMER Mar 1953 British Director 2008-06-04 UNTIL 2010-04-30 RESIGNED
CLAUDETTE THERESA BEDEAU May 1962 British Director 2002-11-25 UNTIL 2006-07-27 RESIGNED
KIMBERLEY ANN BARRON Sep 1968 British Director 2006-07-20 UNTIL 2009-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipath Limited 2016-04-06 Bedford   Bedfordshire Ownership of shares 75 to 100 percent

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ALERE BBI HOLDINGS LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices