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Home > England & Wales Companies > UGC RETIREMENT BENEFITS TRUSTEES LIMITED
Company Information for

UGC RETIREMENT BENEFITS TRUSTEES LIMITED

UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG,
Company Registration Number
01883550
Private Limited Company
Active

Company Overview

About Ugc Retirement Benefits Trustees Ltd
UGC RETIREMENT BENEFITS TRUSTEES LIMITED was founded on 1985-02-06 and has its registered office in Oxford. The organisation's status is listed as "Active". Ugc Retirement Benefits Trustees Limited is a Private Limited Company registered in 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
UGC RETIREMENT BENEFITS TRUSTEES LIMITED
 
Legal Registered Office
UNIPART HOUSE
COWLEY
OXFORD
OX4 2PG
Other companies in OX4
 
Filing Information
Company Number 01883550
Company ID Number 01883550
Date formed 1985-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:39:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UGC RETIREMENT BENEFITS TRUSTEES LIMITED
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Company Officers of UGC RETIREMENT BENEFITS TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOUGLAS RIMMER
 Company Secretary 1991-11-01
JONATHAN CHITTY
 Director 2017-03-16
PAUL MARK DESSAIN
 Director 1991-11-01
BENJAMIN EDWIN HILL
 Director 2013-12-20
HR TRUSTEES LIMITED
 Director 2013-12-20
JOHN MITCHELL NEILL
 Director 1995-11-28
AMANDA JANE WYNER
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MUIRHEAD MOFFAT
 Director 1995-11-28 2016-07-14
ANTHONY JOHN MOURGUE
 Director 1991-11-01 2013-12-20
INDEPENDENT TRUSTEE SERVICES LIMITED
 Director 2012-02-13 2013-11-27
MICHAEL ROYSTON HOPPER
 Director 1995-11-28 2013-10-31
HR TRUSTEES LIMITED
 Director 2010-09-08 2012-02-10
FRANCIS HEMSWORTH
 Director 1995-11-28 1998-05-31
ALAN LINDSAY MORTIMER
 Director 1992-04-10 1995-01-31
KEITH MICHAEL O'DELL
 Director 1991-11-01 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DOUGLAS RIMMER HCSU21 LIMITED Company Secretary 2000-09-26 CURRENT 1999-08-12 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU12 LIMITED Company Secretary 2000-01-25 CURRENT 1981-01-13 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU15 LIMITED Company Secretary 2000-01-25 CURRENT 1996-11-05 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU30 LIMITED Company Secretary 2000-01-25 CURRENT 1998-07-13 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER TNPR30 LIMITED Company Secretary 2000-01-25 CURRENT 1998-02-05 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU24 LIMITED Company Secretary 2000-01-25 CURRENT 1972-06-01 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU28 LIMITED Company Secretary 2000-01-25 CURRENT 1994-06-24 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU22 LIMITED Company Secretary 2000-01-25 CURRENT 1999-08-05 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU19 LIMITED Company Secretary 2000-01-25 CURRENT 1997-02-28 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU23 LIMITED Company Secretary 2000-01-25 CURRENT 1969-01-01 Active - Proposal to Strike off
MICHAEL DOUGLAS RIMMER HCSU14 LIMITED Company Secretary 2000-01-25 CURRENT 1946-12-06 Dissolved 2015-01-30
MICHAEL DOUGLAS RIMMER HCSU18 LIMITED Company Secretary 2000-01-25 CURRENT 1908-08-24 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU27 LIMITED Company Secretary 2000-01-25 CURRENT 1972-11-08 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU17 LIMITED Company Secretary 2000-01-25 CURRENT 1897-05-28 Active - Proposal to Strike off
MICHAEL DOUGLAS RIMMER HCSU29 LIMITED Company Secretary 2000-01-25 CURRENT 1960-05-06 Liquidation
MICHAEL DOUGLAS RIMMER HCSU25 LIMITED Company Secretary 1999-04-14 CURRENT 1998-12-24 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER GALLIOTS LIMITED Company Secretary 1997-11-19 CURRENT 1971-05-10 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER JOY & KING LIMITED Company Secretary 1997-09-25 CURRENT 1972-12-13 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER ADVANCED ENGINEERING SYSTEMS LIMITED Company Secretary 1992-11-01 CURRENT 1984-11-22 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER HCSU11 LIMITED Company Secretary 1991-11-01 CURRENT 1986-11-06 Dissolved 2015-01-27
MICHAEL DOUGLAS RIMMER UGC PENSION TRUSTEES LIMITED Company Secretary 1991-11-01 CURRENT 1987-05-01 Active
JONATHAN CHITTY UNIPART GROUP OF COMPANIES LIMITED Director 2018-07-18 CURRENT 1986-03-04 Active
JONATHAN CHITTY HYPERBAT LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
JONATHAN CHITTY UNIPART ADVANCED MANUFACTURING LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
JONATHAN CHITTY UNIPART MANUFACTURING JV HOLDINGS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JONATHAN CHITTY SAMUEL JAMES ENGINEERING LIMITED Director 2017-02-10 CURRENT 1993-11-04 Active
JONATHAN CHITTY KEY FASTENERS LIMITED Director 2017-01-19 CURRENT 2004-07-28 Active
JONATHAN CHITTY UNIPART RAIL LIMITED Director 2016-07-01 CURRENT 1995-03-22 Active
JONATHAN CHITTY UNIPART RAIL HOLDINGS LIMITED Director 2016-07-01 CURRENT 1996-07-29 Active
JONATHAN CHITTY TRUCKPARTS LIMITED Director 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART NORTH AMERICA LIMITED Director 2016-07-01 CURRENT 1998-06-25 Active
JONATHAN CHITTY UNIPART RAIL LOGISTICS LIMITED Director 2016-07-01 CURRENT 2001-11-28 Active
JONATHAN CHITTY UNIPART LOGISTICS LIMITED Director 2016-07-01 CURRENT 2001-11-28 Active
JONATHAN CHITTY UNIPART ACCELERATED LOGISTICS LIMITED Director 2016-07-01 CURRENT 2012-03-09 Active
JONATHAN CHITTY GRESTY ROAD SUPPLIES LIMITED Director 2016-07-01 CURRENT 1996-05-22 Active - Proposal to Strike off
JONATHAN CHITTY GRESTY ROAD 2005 HOLDINGS LIMITED Director 2016-07-01 CURRENT 1996-07-19 Active - Proposal to Strike off
JONATHAN CHITTY RAILPART (UK) LIMITED Director 2016-07-01 CURRENT 1996-12-12 Active
JONATHAN CHITTY PARTCO LIMITED Director 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
JONATHAN CHITTY LGUA15 LIMITED Director 2016-07-01 CURRENT 2010-04-28 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART FLEET SERVICES LIMITED Director 2016-07-01 CURRENT 1985-08-14 Active
JONATHAN CHITTY TRUCK & TRAILER COMPONENTS LIMITED Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY UGC RAIL INVESTMENTS LIMITED Director 2016-07-01 CURRENT 1987-05-01 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART GROUP LIMITED Director 2016-07-01 CURRENT 1957-01-08 Active
JONATHAN CHITTY SERCK LIMITED Director 2016-07-01 CURRENT 1919-07-15 Active
JONATHAN CHITTY UNIPART EXPORTS LIMITED Director 2016-07-01 CURRENT 1981-11-09 Active
JONATHAN CHITTY HCSU16 LIMITED Director 2016-07-01 CURRENT 1905-05-31 Active
JONATHAN CHITTY HCSU13 LIMITED Director 2016-07-01 CURRENT 1969-12-17 Active - Proposal to Strike off
JONATHAN CHITTY SECURA - CAM (U. K.) LTD Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY CARBITZ OTLEY LIMITED Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY UGC PROPERTIES LIMITED Director 2016-07-01 CURRENT 2003-07-23 Active
JONATHAN CHITTY KAUTEX UNIPART LIMITED Director 2016-04-28 CURRENT 1996-05-23 Active
JONATHAN CHITTY UNIPART MANUFACTURING LIMITED Director 2016-03-15 CURRENT 1998-01-21 Active
JONATHAN CHITTY PARK SIGNALLING LIMITED Director 2015-12-31 CURRENT 1999-12-16 Active
JONATHAN CHITTY UGC(2015) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JONATHAN CHITTY LGUA17 LIMITED Director 2014-06-06 CURRENT 1959-07-03 Active
JONATHAN CHITTY UNIPART INTERNATIONAL HOLDINGS LIMITED Director 2007-09-11 CURRENT 1957-10-22 Active
PAUL MARK DESSAIN LGUA10 LIMITED Director 2013-11-14 CURRENT 1986-02-27 Dissolved 2016-01-26
PAUL MARK DESSAIN TNPR20 LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2016-01-26
PAUL MARK DESSAIN H.BURDEN PENSION TRUSTEES LIMITED Director 2007-08-31 CURRENT 2004-12-06 Active
PAUL MARK DESSAIN DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED Director 2007-08-17 CURRENT 1991-03-14 Active
PAUL MARK DESSAIN GRESTY ROAD STRN LIMITED Director 2004-12-07 CURRENT 1998-12-22 Dissolved 2016-01-26
PAUL MARK DESSAIN GRESTY ROAD 2005 LIMITED Director 2004-12-07 CURRENT 1996-12-12 Dissolved 2016-01-05
PAUL MARK DESSAIN HAZEFAMOUS LIMITED Director 2004-12-07 CURRENT 1987-07-15 Dissolved 2016-01-05
PAUL MARK DESSAIN LGUA14 LIMITED Director 2001-11-19 CURRENT 2001-07-20 Dissolved 2016-01-26
PAUL MARK DESSAIN HCSU11 LIMITED Director 2001-11-09 CURRENT 1986-11-06 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU25 LIMITED Director 2001-04-10 CURRENT 1998-12-24 Dissolved 2015-01-27
PAUL MARK DESSAIN ADVANCED ENGINEERING SYSTEMS LIMITED Director 2001-04-05 CURRENT 1984-11-22 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU21 LIMITED Director 2000-08-01 CURRENT 1999-08-12 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU19 LIMITED Director 2000-05-19 CURRENT 1997-02-28 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU12 LIMITED Director 2000-02-18 CURRENT 1981-01-13 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU15 LIMITED Director 2000-02-18 CURRENT 1996-11-05 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU30 LIMITED Director 2000-02-18 CURRENT 1998-07-13 Dissolved 2015-01-27
PAUL MARK DESSAIN TNPR30 LIMITED Director 2000-02-18 CURRENT 1998-02-05 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU24 LIMITED Director 2000-02-18 CURRENT 1972-06-01 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU22 LIMITED Director 2000-02-18 CURRENT 1999-08-05 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU23 LIMITED Director 2000-02-18 CURRENT 1969-01-01 Active - Proposal to Strike off
PAUL MARK DESSAIN HCSU14 LIMITED Director 2000-02-18 CURRENT 1946-12-06 Dissolved 2015-01-30
PAUL MARK DESSAIN HCSU18 LIMITED Director 2000-02-18 CURRENT 1908-08-24 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU27 LIMITED Director 2000-02-18 CURRENT 1972-11-08 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU17 LIMITED Director 2000-02-18 CURRENT 1897-05-28 Active - Proposal to Strike off
PAUL MARK DESSAIN HCSU28 LIMITED Director 2000-02-15 CURRENT 1994-06-24 Dissolved 2015-01-27
PAUL MARK DESSAIN HCSU29 LIMITED Director 2000-02-15 CURRENT 1960-05-06 Liquidation
PAUL MARK DESSAIN GALLIOTS LIMITED Director 1997-11-19 CURRENT 1971-05-10 Dissolved 2015-01-27
PAUL MARK DESSAIN JOY & KING LIMITED Director 1997-09-25 CURRENT 1972-12-13 Dissolved 2015-01-27
PAUL MARK DESSAIN UGC JV PENSION TRUSTEES LIMITED Director 1997-04-02 CURRENT 1997-02-20 Active
PAUL MARK DESSAIN LGUA11 LIMITED Director 1995-01-24 CURRENT 1989-05-04 Dissolved 2016-01-26
PAUL MARK DESSAIN LGUA12 LIMITED Director 1991-11-01 CURRENT 1984-11-22 Dissolved 2016-01-26
PAUL MARK DESSAIN LGUA13 LIMITED Director 1991-11-01 CURRENT 1986-08-15 Dissolved 2016-01-26
PAUL MARK DESSAIN UGC PENSION TRUSTEES LIMITED Director 1991-11-01 CURRENT 1987-05-01 Active
BENJAMIN EDWIN HILL NOMINET UK Director 2018-05-22 CURRENT 1996-05-24 Active
BENJAMIN EDWIN HILL PERSEVERANTIA CAPITAL LTD Director 2014-03-13 CURRENT 2014-03-13 Active
HR TRUSTEES LIMITED GLASS'S GUIDE PENSION TRUSTEE LIMITED Director 2018-06-21 CURRENT 1990-08-28 Active
HR TRUSTEES LIMITED ACCENT GROUP PENSION TRUSTEES LIMITED Director 2018-01-08 CURRENT 1992-03-12 Active
HR TRUSTEES LIMITED LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED Director 2017-02-08 CURRENT 1994-10-06 Active
HR TRUSTEES LIMITED NESTOR PENSIONS TRUSTEE LIMITED Director 2016-03-04 CURRENT 2012-03-07 Active - Proposal to Strike off
HR TRUSTEES LIMITED BRAKES PENSION TRUSTEE LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
HR TRUSTEES LIMITED MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-12-01 CURRENT 2013-06-24 Active
HR TRUSTEES LIMITED WNRGP LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
HR TRUSTEES LIMITED GOODMAN UK PENSION PLAN TRUSTEES LIMITED Director 2014-12-01 CURRENT 1989-02-24 Active
HR TRUSTEES LIMITED COLART PENSION TRUSTEES LIMITED Director 2013-04-01 CURRENT 1999-11-15 Active
HR TRUSTEES LIMITED NAPP PENSION TRUSTEES LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
HR TRUSTEES LIMITED HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED Director 2012-02-01 CURRENT 1973-06-15 Active
HR TRUSTEES LIMITED HOUSE OF FRASER TRUSTEES LIMITED Director 2012-01-29 CURRENT 1993-10-11 Dissolved 2015-11-03
HR TRUSTEES LIMITED EVONIK PENSION SCHEME TRUSTEE LIMITED Director 2010-07-16 CURRENT 1964-08-18 Active
HR TRUSTEES LIMITED WEDGWOOD PENSION PLAN TRUSTEE LIMITED Director 2009-03-26 CURRENT 2009-02-13 Active - Proposal to Strike off
HR TRUSTEES LIMITED SEDGEMOOR GROUP PENSION TRUSTEES LIMITED Director 2009-02-09 CURRENT 1987-12-10 Active
HR TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2008-12-23 CURRENT 1986-07-04 Dissolved 2014-01-07
JOHN MITCHELL NEILL GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE Director 2017-04-24 CURRENT 1971-06-30 Active
JOHN MITCHELL NEILL METLASE LIMITED Director 2015-09-01 CURRENT 2015-02-27 Active
JOHN MITCHELL NEILL UNIPART RAIL LIMITED Director 2008-09-09 CURRENT 1995-03-22 Active
JOHN MITCHELL NEILL UNIPART LOGISTICS LIMITED Director 2008-09-09 CURRENT 2001-11-28 Active
JOHN MITCHELL NEILL UNIPART INTERNATIONAL HOLDINGS LIMITED Director 2008-09-09 CURRENT 1957-10-22 Active
JOHN MITCHELL NEILL UNIPART RAIL HOLDINGS LIMITED Director 1997-05-19 CURRENT 1996-07-29 Active
JOHN MITCHELL NEILL KAUTEX UNIPART LIMITED Director 1996-12-16 CURRENT 1996-05-23 Active
JOHN MITCHELL NEILL UNIPART GROUP LIMITED Director 1991-11-01 CURRENT 1957-01-08 Active
JOHN MITCHELL NEILL UNIPART GROUP OF COMPANIES LIMITED Director 1991-06-18 CURRENT 1986-03-04 Active
JOHN MITCHELL NEILL VESTCAVE LIMITED Director 1991-04-28 CURRENT 1988-10-14 Active
AMANDA JANE WYNER HCSU12 LIMITED Director 2013-10-31 CURRENT 1981-01-13 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU15 LIMITED Director 2013-10-31 CURRENT 1996-11-05 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU30 LIMITED Director 2013-10-31 CURRENT 1998-07-13 Dissolved 2015-01-27
AMANDA JANE WYNER TNPR30 LIMITED Director 2013-10-31 CURRENT 1998-02-05 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU24 LIMITED Director 2013-10-31 CURRENT 1972-06-01 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU28 LIMITED Director 2013-10-31 CURRENT 1994-06-24 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU22 LIMITED Director 2013-10-31 CURRENT 1999-08-05 Dissolved 2015-01-27
AMANDA JANE WYNER GALLIOTS LIMITED Director 2013-10-31 CURRENT 1971-05-10 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU19 LIMITED Director 2013-10-31 CURRENT 1997-02-28 Dissolved 2015-01-27
AMANDA JANE WYNER JOY & KING LIMITED Director 2013-10-31 CURRENT 1972-12-13 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU25 LIMITED Director 2013-10-31 CURRENT 1998-12-24 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU21 LIMITED Director 2013-10-31 CURRENT 1999-08-12 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU11 LIMITED Director 2013-10-31 CURRENT 1986-11-06 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU23 LIMITED Director 2013-10-31 CURRENT 1969-01-01 Active - Proposal to Strike off
AMANDA JANE WYNER HCSU14 LIMITED Director 2013-10-31 CURRENT 1946-12-06 Dissolved 2015-01-30
AMANDA JANE WYNER HCSU18 LIMITED Director 2013-10-31 CURRENT 1908-08-24 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU27 LIMITED Director 2013-10-31 CURRENT 1972-11-08 Dissolved 2015-01-27
AMANDA JANE WYNER LGUA10 LIMITED Director 2013-10-31 CURRENT 1986-02-27 Dissolved 2016-01-26
AMANDA JANE WYNER LGUA11 LIMITED Director 2013-10-31 CURRENT 1989-05-04 Dissolved 2016-01-26
AMANDA JANE WYNER LGUA12 LIMITED Director 2013-10-31 CURRENT 1984-11-22 Dissolved 2016-01-26
AMANDA JANE WYNER LGUA13 LIMITED Director 2013-10-31 CURRENT 1986-08-15 Dissolved 2016-01-26
AMANDA JANE WYNER GRESTY ROAD STRN LIMITED Director 2013-10-31 CURRENT 1998-12-22 Dissolved 2016-01-26
AMANDA JANE WYNER ADVANCED ENGINEERING SYSTEMS LIMITED Director 2013-10-31 CURRENT 1984-11-22 Dissolved 2015-01-27
AMANDA JANE WYNER HAZEFAMOUS LIMITED Director 2013-10-31 CURRENT 1987-07-15 Dissolved 2016-01-05
AMANDA JANE WYNER LGUA16 LIMITED Director 2013-10-31 CURRENT 1987-06-11 Dissolved 2018-01-09
AMANDA JANE WYNER DORMAN TRAFFIC PRODUCTS LIMITED Director 2013-10-31 CURRENT 1920-08-20 Active
AMANDA JANE WYNER UNIPART PA TRUSTEES LIMITED Director 2013-10-31 CURRENT 1986-11-06 Active
AMANDA JANE WYNER TRUCKPARTS LIMITED Director 2013-10-31 CURRENT 1998-02-05 Active - Proposal to Strike off
AMANDA JANE WYNER RAILPART (UK) LIMITED Director 2013-10-31 CURRENT 1996-12-12 Active
AMANDA JANE WYNER PARTCO LIMITED Director 2013-10-31 CURRENT 1998-02-05 Active - Proposal to Strike off
AMANDA JANE WYNER TRUCK & TRAILER COMPONENTS LIMITED Director 2013-10-31 CURRENT 1984-11-22 Active - Proposal to Strike off
AMANDA JANE WYNER SERCK LIMITED Director 2013-10-31 CURRENT 1919-07-15 Active
AMANDA JANE WYNER HCSU17 LIMITED Director 2013-10-31 CURRENT 1897-05-28 Active - Proposal to Strike off
AMANDA JANE WYNER SECURA - CAM (U. K.) LTD Director 2013-10-31 CURRENT 1984-11-22 Active - Proposal to Strike off
AMANDA JANE WYNER CARBITZ OTLEY LIMITED Director 2013-10-31 CURRENT 1984-11-22 Active - Proposal to Strike off
AMANDA JANE WYNER H.BURDEN PENSION TRUSTEES LIMITED Director 2009-09-23 CURRENT 2004-12-06 Active
AMANDA JANE WYNER UGC JV PENSION TRUSTEES LIMITED Director 2006-09-01 CURRENT 1997-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-15DIRECTOR APPOINTED MR JOHN RUSSELL GREATREX
2024-03-01Appointment of Mr Benjamin Lascelles Thornton as company secretary on 2024-03-01
2024-03-01Termination of appointment of Tanya Russell on 2024-03-01
2023-10-05CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-07-27Director's details changed for Psgs Trust Corporation Limited on 2023-07-03
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-30TM02Termination of appointment of Michael Douglas Rimmer on 2022-06-30
2022-06-30AP03Appointment of Mrs Tanya Russell as company secretary on 2022-06-30
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE WYNER
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-17AP01DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-18AP01DIRECTOR APPOINTED MR DARREN PETER LEIGH
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY
2020-03-27AP02Appointment of Psgs Trust Corporation Limited as director on 2020-02-24
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
2020-03-25AP02Appointment of Punter Southall Governance Services Limited as director on 2020-02-24
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWIN HILL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-25CH01Director's details changed for Mr Jonathan Chitty on 2018-06-18
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-16AP01DIRECTOR APPOINTED MR JONATHAN CHITTY
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MUIRHEAD MOFFAT
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE
2013-12-23AP02Appointment of Hr Trustees Limited as coporate director
2013-12-23AP01DIRECTOR APPOINTED MRS AMANDA JANE WYNER
2013-12-23AP01DIRECTOR APPOINTED MR BENJAMIN EDWIN HILL
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-28CH01Director's details changed for John Mitchell Neill on 2013-11-27
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-15AR0101/11/12 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-21AP02CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUIRHEAD MOFFAT / 11/01/2012
2011-11-08AR0101/11/11 FULL LIST
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-16AR0101/11/10 FULL LIST
2010-09-17AP02CORPORATE DIRECTOR APPOINTED HR TRUSTEES LIMITED
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-18AR0101/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUIRHEAD MOFFAT / 01/11/2009
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-27363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-16363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-11363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-28363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-29363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-11-25363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-14363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-05-13225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2001-11-12363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-18288cDIRECTOR'S PARTICULARS CHANGED
2000-11-22363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-09363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-17288cDIRECTOR'S PARTICULARS CHANGED
1998-12-01363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-09288bDIRECTOR RESIGNED
1997-11-20363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-29363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-19288NEW DIRECTOR APPOINTED
1995-12-19288NEW DIRECTOR APPOINTED
1995-12-19288NEW DIRECTOR APPOINTED
1995-12-19288NEW DIRECTOR APPOINTED
1995-11-30363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-11-27SRES01ADOPT MEM AND ARTS 20/11/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UGC RETIREMENT BENEFITS TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UGC RETIREMENT BENEFITS TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UGC RETIREMENT BENEFITS TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UGC RETIREMENT BENEFITS TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of UGC RETIREMENT BENEFITS TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UGC RETIREMENT BENEFITS TRUSTEES LIMITED
Trademarks
We have not found any records of UGC RETIREMENT BENEFITS TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
UGC PROPERTIES LIMITED 2014-05-29 Outstanding

We have found 1 mortgage charges which are owed to UGC RETIREMENT BENEFITS TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for UGC RETIREMENT BENEFITS TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UGC RETIREMENT BENEFITS TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where UGC RETIREMENT BENEFITS TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UGC RETIREMENT BENEFITS TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UGC RETIREMENT BENEFITS TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX4 2PG