Company Information for

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

SCOTT HOUSE, SUITE 1 THE CONCOURSE, WATERLOO STATION, LONDON, SE1 7LY,

Company Registration Number

02900446

Private Limited Company

Active

About Ultra Electronics Pension Trustee Company Ltd

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED was founded on 1994-02-21 and has its registered office in London. The organisation's status is listed as "Active". Ultra Electronics Pension Trustee Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
Legal Registered Office
SCOTT HOUSE, SUITE 1 THE CONCOURSE
WATERLOO STATION
LONDON
SE1 7LY
Other companies in UB6

Filing Information

Company Number02900446
Date formed1994-02-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return21/02/2016
Filing return next due21/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-05 06:36:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anant Prakash Company Secretary 2018-01-03
Simon Marsden Director NONE 2011-03-11 UNITED KINGDOM
Andrew Ernest Neal Director DIRECTOR 2012-11-13 WALES
Mark Richard Nelson Director DIRECTOR GROUP FINANCE 2009-04-28 UNITED KINGDOM
The Law Debenture Pension Trust Corporation P.l.c. Director 2017-05-04
Edward Thomas Director NONE 2017-03-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sharon Harris Company Secretary 2015-08-14 2018-01-02
Amitabh Sharma Director 2018-01-02 2018-01-02
Rodney Stephen Laws Director 2012-01-16 2017-06-30
Terence Charles Davies Director 2014-03-11 2017-05-01
David Garbett-edwards Director 2008-07-23 2017-03-31
Debbie Massey Director 2016-03-22 2017-03-24
Martin Paul Carpenter Director 2010-01-04 2016-03-22
Meirion Richard Morgan Company Secretary 2015-06-19 2015-08-14
Chisom Onita Company Secretary 2015-04-21 2015-06-19
Sharon Harris Company Secretary 2012-01-16 2015-04-21
William John Organ Director 2005-06-13 2014-03-11
Trevor Bolton Director 2008-03-28 2012-07-18
David Garbett-edwards Company Secretary 2008-07-23 2012-01-16
David Leslie Sammons Director 2010-10-11 2011-05-31
Martin Irving Berns Director 2006-07-07 2010-04-05
Andrew Ernest Neal Director 2006-12-01 2010-01-04
David John Jeffcoat Director 2000-07-31 2009-04-24
Keith Thompson Company Secretary 2004-07-01 2008-07-23
David Leslie Sammons Director 2006-04-01 2008-07-23
Benjamin Rickman Director 2003-06-04 2006-07-07
Stuart Sharkey Director 1997-12-24 2006-03-31
Peter John William Howell Director 2000-05-05 2005-05-02
Jack Anthony Telfer Company Secretary 1994-02-23 2004-06-30
Brian Burningham Director 2000-05-05 2003-02-03
Martin Irving Berns Director 1994-05-19 2000-05-05
James Mcintosh Masson Director 1994-02-21 1997-12-11
Michael Philip Masters Director 1994-02-21 1996-12-31
Ian Christopher Yeoman Company Secretary 1994-02-21 1994-02-23
York Place Company Secretaries Limited Nominated Secretary 1994-02-21 1994-02-21

Related Directorships for Andrew Ernest Neal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Ernest Neal CARRICK ASSOCIATES LIMITEDDirector 2009-11-09 CURRENT 2009-11-09 Dissolved 2014-10-14

Related Directorships for Mark Richard Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Nelson DF GROUP LIMITEDDirector 2017-09-18 CURRENT 1998-06-03 Active

Related Directorships for The Law Debenture Pension Trust Corporation P.l.c.

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
The Law Debenture Pension Trust Corporation P.l.c. EC2 MASTER LIMITEDDirector 2018-01-11 CURRENT 2014-12-12 Active
The Law Debenture Pension Trust Corporation P.l.c. BHS2 PENSION TRUSTEE LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Liquidation
The Law Debenture Pension Trust Corporation P.l.c. ACPS TRUSTEE LIMITEDDirector 2017-06-08 CURRENT 2017-06-08 Active
The Law Debenture Pension Trust Corporation P.l.c. ELI LILLY GROUP PENSION TRUSTEES LIMITEDDirector 2017-05-23 CURRENT 1979-06-22 Active
The Law Debenture Pension Trust Corporation P.l.c. SCOTTISH WIDOWS PENSION TRUSTEES LIMITEDDirector 2015-12-21 CURRENT 2009-12-23 Liquidation
The Law Debenture Pension Trust Corporation P.l.c. LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
The Law Debenture Pension Trust Corporation P.l.c. XEROX PENSIONS LIMITEDDirector 2015-04-01 CURRENT 1971-06-30 Active
The Law Debenture Pension Trust Corporation P.l.c. NRAM PENSIONS LIMITEDDirector 2014-01-23 CURRENT 2014-01-09 Active
The Law Debenture Pension Trust Corporation P.l.c. MILK PENSION FUND TRUSTEES LIMITEDDirector 2013-10-16 CURRENT 1961-10-02 Active
The Law Debenture Pension Trust Corporation P.l.c. SCAPA TAPES UK PENSION TRUSTEES LIMITEDDirector 2013-03-06 CURRENT 2013-03-06 Dissolved 2016-03-29
The Law Debenture Pension Trust Corporation P.l.c. BAKER HUGHES UK PENSION TRUSTEES LIMITEDDirector 2012-12-12 CURRENT 1980-12-04 Active
The Law Debenture Pension Trust Corporation P.l.c. THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATIONDirector 2012-08-16 CURRENT 2012-08-16 Active
The Law Debenture Pension Trust Corporation P.l.c. SIGNET PENSION TRUSTEE LIMITEDDirector 2011-02-22 CURRENT 2011-02-22 Active
The Law Debenture Pension Trust Corporation P.l.c. LLOYDS YOUR TOMORROW TRUSTEE LIMITEDDirector 2010-06-04 CURRENT 2010-06-04 Liquidation
The Law Debenture Pension Trust Corporation P.l.c. YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITEDDirector 2009-10-01 CURRENT 1994-03-31 Active