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Home > England & Wales Companies > UNISYS UK PENSION TRUSTEE LIMITED
Company Information for

UNISYS UK PENSION TRUSTEE LIMITED

ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX,
Company Registration Number
05775497
Private Limited Company
Active

Company Overview

About Unisys Uk Pension Trustee Ltd
UNISYS UK PENSION TRUSTEE LIMITED was founded on 2006-04-10 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Unisys Uk Pension Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNISYS UK PENSION TRUSTEE LIMITED
 
Legal Registered Office
ENIGMA
WAVENDON BUSINESS PARK
MILTON KEYNES
MK17 8LX
Other companies in WD3
 
Previous Names
UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED17/12/2021
BERTAN LIMITED23/11/2006
Filing Information
Company Number 05775497
Company ID Number 05775497
Date formed 2006-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 09:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNISYS UK PENSION TRUSTEE LIMITED
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Company Officers of UNISYS UK PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
INDEPENDENT TRUSTEE SERVICES LIMITED
 Director 2009-05-27
JACQUELINE KRITIKOS
 Director 2014-11-18
MICHAEL PACITTO
 Director 2015-06-05
MICHAEL ROBINSON
 Director 2010-10-01
BRIDGET ELIZABETH SLADE
 Director 2017-01-27
DAVID JOHN WATLING
 Director 2015-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
GIULIA HENDY
 Director 2013-10-01 2018-01-03
IAN GARRYK PAYNE
 Director 2008-03-03 2016-11-30
JOHN CONNOLLY
 Director 2011-10-27 2014-11-18
SALLY ELIZABETH PIRRIE
 Director 2010-01-02 2014-11-18
STEPHEN MAXWELL FLETCHER
 Company Secretary 2007-07-09 2013-12-31
STEPHEN MAXWELL FLETCHER
 Director 2006-11-09 2013-12-31
KAREN MARGARET WEBB
 Director 2010-10-01 2013-10-01
STEPHEN TAYLOR
 Director 2008-03-03 2010-11-30
MALCOLM JOHN BAIN
 Director 2007-06-29 2009-12-16
JENNIFER ANN ROOM
 Director 2007-06-29 2009-04-30
GARY EDWARD PURVEY
 Director 2008-07-01 2009-04-24
HOWARD CLARK BARRETT
 Director 2008-07-01 2008-09-23
CATHERINE ELIZABETH ROWE
 Director 2007-06-29 2008-07-01
MICHAEL MCCUTCHEON
 Director 2006-11-09 2008-06-30
CHRISTOPHER MICHAEL BENTON
 Director 2007-06-29 2008-03-03
MERIDITH JANE ROBERTS
 Director 2007-06-29 2008-03-03
GWYN REEVES
 Company Secretary 2006-11-09 2007-07-09
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2006-04-10 2006-11-09
BUYVIEW LTD
 Nominated Director 2006-04-10 2006-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDEPENDENT TRUSTEE SERVICES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MOWLEM (1993) TRUSTEES LIMITED Director 2018-01-31 CURRENT 2014-02-12 Active
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2018-01-31 CURRENT 2006-01-25 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MPF TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-09-15 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MCS TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-11-01 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION (DB) PENSION TRUSTEE LIMITED Director 2018-01-08 CURRENT 2011-01-24 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED BHS2 PENSION TRUSTEE LIMITED Director 2017-11-10 CURRENT 2017-11-10 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Director 2017-10-30 CURRENT 2011-10-06 Active
INDEPENDENT TRUSTEE SERVICES LIMITED GRANT THORNTON PENSIONS TRUSTEES LIMITED Director 2017-07-01 CURRENT 2013-12-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED Director 2017-07-01 CURRENT 2014-08-21 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC IM PENSION TRUST LIMITED Director 2017-04-28 CURRENT 2000-03-27 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2017-04-24 CURRENT 2006-12-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED Director 2017-02-01 CURRENT 2005-05-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED Director 2016-11-14 CURRENT 1973-02-19 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC PENSIONS LIMITED Director 2016-11-14 CURRENT 2002-07-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG SOUTHERN TRUSTEES LIMITED Director 2016-10-25 CURRENT 1971-08-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SILVER BIRCH TRUSTEES LIMITED Director 2016-10-13 CURRENT 2008-01-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Director 2016-10-13 CURRENT 1991-06-03 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED SMMT CORPORATE TRUSTEE BOARD LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SG PENSION TRUSTEE LIMITED Director 2016-06-14 CURRENT 1961-12-22 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ATOS PENSION SCHEMES LIMITED Director 2016-04-14 CURRENT 2009-06-30 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HALCROW PENSION TRUSTEES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED STANLOW PENSION TRUSTEE COMPANY LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MIRARBS TRUSTEES LIMITED Director 2015-03-11 CURRENT 2015-03-03 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED Director 2015-01-07 CURRENT 1981-12-10 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG NORTHERN TRUSTEES LIMITED Director 2014-12-01 CURRENT 2014-10-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED REASSURE PENSION TRUSTEES LIMITED Director 2014-06-09 CURRENT 1984-03-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THORN LIGHTING PENSION TRUSTEES LIMITED Director 2014-05-06 CURRENT 1995-02-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Director 2013-09-27 CURRENT 2013-09-27 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED BRUNEL PENSION TRUSTEES LIMITED Director 2013-09-01 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED Director 2013-08-23 CURRENT 2013-05-15 Dissolved 2016-11-08
INDEPENDENT TRUSTEE SERVICES LIMITED AWE PENSION TRUSTEES LIMITED Director 2013-06-26 CURRENT 1993-01-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED AFFINITY WATER PENSION TRUSTEES LIMITED Director 2013-02-05 CURRENT 2012-09-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED Director 2012-03-12 CURRENT 2001-01-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED PERENCO UK PENSION TRUSTEE LIMITED Director 2012-01-31 CURRENT 2003-07-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED Director 2011-12-06 CURRENT 1996-02-15 Active
INDEPENDENT TRUSTEE SERVICES LIMITED JOHN LAING PENSION TRUST LIMITED(THE) Director 2011-11-15 CURRENT 1960-03-18 Active
INDEPENDENT TRUSTEE SERVICES LIMITED FSS PENSION TRUSTEES LIMITED Director 2011-05-11 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HMV GROUP PENSION TRUSTEES LIMITED Director 2011-03-07 CURRENT 1998-05-29 Dissolved 2015-10-27
INDEPENDENT TRUSTEE SERVICES LIMITED DELTA PENSION NOMINEES LIMITED Director 2011-02-16 CURRENT 1968-10-07 Active
INDEPENDENT TRUSTEE SERVICES LIMITED P&H PENSIONS TRUSTEES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MORGAN SINDALL TRUSTEE COMPANY LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HOARE'S BANK PENSION TRUSTEES LIMITED Director 2009-06-23 CURRENT 2006-01-25 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
2024-10-31APPOINTMENT TERMINATED, DIRECTOR JUSTIN PAUL LILLEY
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-09-28DIRECTOR APPOINTED MRS EMA ALKHASHAB
2022-09-28AP01DIRECTOR APPOINTED MRS EMA ALKHASHAB
2022-09-27APPOINTMENT TERMINATED, DIRECTOR JAMES ALISTAIR SCHOFIELD
2022-09-27APPOINTMENT TERMINATED, DIRECTOR LAURA SZREIDER
2022-09-27DIRECTOR APPOINTED MR STEPHEN JOHN PINK
2022-09-27AP01DIRECTOR APPOINTED MR STEPHEN JOHN PINK
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALISTAIR SCHOFIELD
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-24APPOINTMENT TERMINATED, DIRECTOR CHERYL ELIZABETH BATES
2022-05-24APPOINTMENT TERMINATED, DIRECTOR GARRICK LINDSAY FRASER
2022-05-24APPOINTMENT TERMINATED, DIRECTOR PI CONSULTING (TRUSTEE SERVICES) LIMITED
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL ELIZABETH BATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-14DIRECTOR APPOINTED MR JUSTIN PAUL LILLEY
2022-01-14AP01DIRECTOR APPOINTED MR JUSTIN PAUL LILLEY
2022-01-13DIRECTOR APPOINTED MR. ROBIN MICHAEL MCCARTHY
2022-01-13Appointment of Pi Consulting (Trustee Services) Limited as director on 2022-01-01
2022-01-13DIRECTOR APPOINTED MR GARRICK LINDSAY FRASER
2022-01-13DIRECTOR APPOINTED MR. JAMES ALISTAIR SCHOFIELD
2022-01-13AP01DIRECTOR APPOINTED MR. ROBIN MICHAEL MCCARTHY
2022-01-13AP02Appointment of Pi Consulting (Trustee Services) Limited as director on 2022-01-01
2021-12-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2021-12-30RES12Resolution of varying share rights or name
2021-12-17Company name changed unisys payment services pension scheme trustee LIMITED\certificate issued on 17/12/21
2021-12-17CERTNMCompany name changed unisys payment services pension scheme trustee LIMITED\certificate issued on 17/12/21
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-24AP01DIRECTOR APPOINTED MR DAVID BUDDERY
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL IRELAND
2021-03-02AP01DIRECTOR APPOINTED MR NEIL ANTHONY SOUTHWORTH
2021-03-01AP01DIRECTOR APPOINTED MRS ROSALIND SUSAN CONSTANTINE
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET ELIZABETH SLADE
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KRITIKOS
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-16AP01DIRECTOR APPOINTED LAURA SZREIDER
2020-01-16AP01DIRECTOR APPOINTED LAURA SZREIDER
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-11AP01DIRECTOR APPOINTED MR ANDREW PAUL IRELAND
2019-09-11AP01DIRECTOR APPOINTED MR ANDREW PAUL IRELAND
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACITTO
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACITTO
2019-08-09CH02Director's details changed for Independent Trustee Services Limited on 2019-08-09
2019-08-09CH02Director's details changed for Independent Trustee Services Limited on 2019-08-09
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1st Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1st Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-10-26AP01DIRECTOR APPOINTED CHERYL ELIZABETH BATES
2018-10-26AP01DIRECTOR APPOINTED CHERYL ELIZABETH BATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GIULIA HENDY
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-17AP01DIRECTOR APPOINTED BRIDGET ELIZABETH SLADE
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN GARRYK PAYNE
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22CH02Director's details changed for Independent Trustee Services Limited on 2016-06-13
2016-04-12AR0110/04/16 ANNUAL RETURN FULL LIST
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England
2015-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/15 FROM Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23AP01DIRECTOR APPOINTED DAVID JOHN WATLING
2015-07-23AP01DIRECTOR APPOINTED MICHAEL PACITTO
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0110/04/15 ANNUAL RETURN FULL LIST
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SALLY PIRRIE
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY
2015-04-20AP01DIRECTOR APPOINTED JACQUELINE KRITIKOS
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0110/04/14 FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER
2014-02-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER
2013-10-01AP01DIRECTOR APPOINTED MRS GIULIA HENDY
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WEBB
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04AR0110/04/13 FULL LIST
2012-04-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 16/04/2012
2012-04-16AR0110/04/12 FULL LIST
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2012-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-28AP01DIRECTOR APPOINTED JOHN CONNOLLY
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-26AR0110/04/11 FULL LIST
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG
2010-10-27AP01DIRECTOR APPOINTED MICHAEL ROBINSON
2010-10-27AP01DIRECTOR APPOINTED KAREN MARGARET WEBB
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-09AR0110/04/10 FULL LIST
2010-06-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 10/04/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 02/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 01/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GARRYK PAYNE / 01/01/2010
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010
2010-01-28AP01DIRECTOR APPOINTED SALLY ELIZABETH PIRRIE
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAIN
2009-07-14288aDIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR GARY PURVEY
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER ROOM
2009-04-15363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-01-27RES13COMPANY INFO 31/12/2008
2009-01-27RES01ALTER ARTICLES 31/12/2008
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR HOWARD BARRETT
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-02288aDIRECTOR APPOINTED GARY EDWARD PURVEY
2008-07-02288aDIRECTOR APPOINTED HOWARD CLARK BARRETT
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE ROWE
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MCCUTCHEON
2008-04-29363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-03-03288aDIRECTOR APPOINTED IAN PAYNE
2008-03-03288aDIRECTOR APPOINTED STEPHEN TAYLOR
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR MERIDITH ROBERTS
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BENTON
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-09288aNEW SECRETARY APPOINTED
2007-07-09288bSECRETARY RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-04-20363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-11-28225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNISYS UK PENSION TRUSTEE 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 UNISYS UK PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNISYS UK PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 UNISYS UK PENSION TRUSTEE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNISYS UK PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNISYS UK PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of UNISYS UK PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNISYS UK PENSION TRUSTEE 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 (82990 - Other business support service activities n.e.c.) as UNISYS UK PENSION TRUSTEE LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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Outgoings
Business Rates/Property Tax
No properties were found where UNISYS UK PENSION TRUSTEE 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 UNISYS UK PENSION TRUSTEE 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 UNISYS UK PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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