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 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
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 |