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

UNISYS PENSION SCHEME TRUSTEE LIMITED

ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX,
Company Registration Number
05793007
Private Limited Company
Active

Company Overview

About Unisys Pension Scheme Trustee Ltd
UNISYS PENSION SCHEME TRUSTEE LIMITED was founded on 2006-04-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Unisys Pension Scheme 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 PENSION SCHEME TRUSTEE LIMITED
 
Legal Registered Office
ENIGMA
WAVENDON BUSINESS PARK
MILTON KEYNES
MK17 8LX
Other companies in WD3
 
Previous Names
ACELLA LIMITED23/11/2006
Filing Information
Company Number 05793007
Company ID Number 05793007
Date formed 2006-04-24
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 24/04/2016
Return next due 22/05/2017
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 PENSION SCHEME TRUSTEE LIMITED
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Company Officers of UNISYS PENSION SCHEME TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
GARRICK LINDSAY FRASER
 Director 2016-04-26
JUSTIN PAUL LILLEY
 Director 2018-04-05
ANDREW PETER MARRIOTT
 Director 2017-05-09
PI CONSULTING (TRUSTEE SERVICES) LIMITED
 Director 2017-04-01
DONALD JOHN ALFRED SHARP
 Director 2016-11-23
BALKAR SINGH
 Director 2017-05-12
NICHOLAS MARTIN WOODESON
 Director 2017-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE BENITA MILLER
 Director 2013-03-28 2018-01-04
CLIVE SIDNEY CROFT
 Director 2013-01-01 2017-08-24
COLIN PENN
 Director 2016-04-26 2017-05-09
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2009-07-01 2017-03-31
PHILIP JOSHI
 Director 2014-11-18 2016-12-15
VICTOR SONSINO
 Director 2013-01-01 2016-11-18
MICHAEL MCCUTCHEON
 Director 2013-01-01 2016-05-12
ANDREW BRIAN MARSHALL
 Director 2014-01-01 2016-02-19
STEPHEN MAXWELL FLETCHER
 Company Secretary 2007-07-09 2013-12-31
STEPHEN MAXWELL FLETCHER
 Director 2006-11-09 2013-12-31
GILLIAN LOUISE BRYSON
 Director 2012-10-30 2013-05-08
ANDREW JAMES WHITE
 Director 2010-11-09 2013-01-31
KENNETH WILSON CRAGHILL
 Director 2007-04-26 2013-01-01
JOHN GIFFORD
 Director 2008-02-05 2013-01-01
ROBERT GRAHAM ILLINGWORTH
 Director 2008-02-05 2013-01-01
NICHOLAS PAUL FRASER
 Director 2011-04-26 2012-10-22
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Company Secretary 2009-07-01 2009-07-01
IAN JOHN SNADDEN
 Director 2008-07-01 2009-05-22
JENNIFER ANN ROOM
 Director 2007-04-26 2009-04-30
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2009-04-27 2009-04-27
GARY EDWARD PURVEY
 Director 2008-07-01 2009-04-24
MICHAEL MCCUTCHEON
 Director 2006-11-09 2008-06-30
CLIVE SIDNEY CROFT
 Director 2007-05-02 2008-02-04
GWYN REEVES
 Company Secretary 2006-11-09 2007-07-09
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2006-04-24 2006-11-09
BUYVIEW LTD
 Nominated Director 2006-04-24 2006-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRICK LINDSAY FRASER EXECUTIVE ALUMNI LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active - Proposal to Strike off
GARRICK LINDSAY FRASER WOMEN'SBUSINESSWEB LIMITED Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2014-02-04
PI CONSULTING (TRUSTEE SERVICES) LIMITED HITEK DB PENSION SCHEME TRUSTEES LTD Director 2018-05-31 CURRENT 2017-07-24 Active
PI CONSULTING (TRUSTEE SERVICES) LIMITED NEWS INTERNATIONAL PENSION TRUSTEES LIMITED Director 2013-01-04 CURRENT 1986-05-09 Active
DONALD JOHN ALFRED SHARP FREEWAY FLIRTING LTD Director 2005-10-24 CURRENT 2005-10-21 Dissolved 2015-06-09
NICHOLAS MARTIN WOODESON THE TEMPLATE FOUNDATION Director 2005-08-13 CURRENT 1995-09-01 Active
NICHOLAS MARTIN WOODESON ESSENTIAL BUSINESS SKILLS LIMITED Director 1998-12-23 CURRENT 1997-07-11 Active - Proposal to Strike off

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
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-23APPOINTMENT TERMINATED, DIRECTOR JUSTIN PAUL LILLEY
2024-04-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-12-07AAMDAmended mirco entity accounts made up to 2019-12-31
2020-10-13CH02Director's details changed for Pi Consulting (Trustee Services) Limited on 2020-06-08
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-19AP01DIRECTOR APPOINTED MR JAMES ALISTAIR SCHOFIELD
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN ALFRED SHARP
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
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
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-12AP01DIRECTOR APPOINTED JUSTIN PAUL LILLEY
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BENITA MILLER
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SIDNEY CROFT
2017-07-26AP01DIRECTOR APPOINTED MR NICHOLAS MARTIN WOODESON
2017-05-23AP01DIRECTOR APPOINTED BALKAR SINGH
2017-05-09AP01DIRECTOR APPOINTED ANDREW PETER MARRIOTT
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PENN
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-02AP02Appointment of Pi Consulting (Trustee Services) Limited as director on 2017-04-01
2017-04-02TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2017-01-31AP01DIRECTOR APPOINTED MR DONALD JOHN ALFRED SHARP
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSHI
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR SONSINO
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCUTCHEON
2016-05-04AP01DIRECTOR APPOINTED MR COLIN PENN
2016-05-04AP01DIRECTOR APPOINTED MR GARRICK LINDSAY FRASER
2016-05-03AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-08AP01DIRECTOR APPOINTED PHILIP JOSHI
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS MK15 0YS ENGLAND
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
2015-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2015 FROM HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0124/04/15 FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0124/04/14 FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER
2014-02-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER
2014-02-04AP01DIRECTOR APPOINTED MR ANDREW BRIAN MARSHALL
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRYSON
2013-06-04AR0124/04/13 FULL LIST
2013-03-28AP01DIRECTOR APPOINTED CLAIRE BENITA MILLER
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAGHILL
2013-01-01AP01DIRECTOR APPOINTED CLIVE SIDNEY CROFT
2013-01-01AP01DIRECTOR APPOINTED VICTOR SONSINO
2013-01-01AP01DIRECTOR APPOINTED MR MICHAEL MCCUTCHEON
2013-01-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ILLINGWORTH
2013-01-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIFFORD
2013-01-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAGHILL
2012-10-30AP01DIRECTOR APPOINTED GILLIAN LOUISE BRYSON
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRASER
2012-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17AR0124/04/12 FULL LIST
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-27AP01DIRECTOR APPOINTED MR NICHOLAS PAUL FRASER
2011-04-27AR0124/04/11 FULL LIST
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG
2010-11-09AP01DIRECTOR APPOINTED ANDREW JAMES WHITE
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08AR0124/04/10 FULL LIST
2010-07-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/01/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM ILLINGWORTH / 01/04/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIFFORD / 01/04/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/04/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILSON CRAGHILL / 01/04/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/04/2010
2009-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2009-07-06288aDIRECTOR AND SECRETARY APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2009-06-26288aDIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR IAN SNADDEN
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR GARY PURVEY
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER ROOM
2009-04-28363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-02288aDIRECTOR APPOINTED GARY EDWARD PURVEY
2008-07-02288aDIRECTOR APPOINTED IAN JOHN SNADDEN
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MCCUTCHEON
2008-04-29363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288bDIRECTOR RESIGNED
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-09288bSECRETARY RESIGNED
2007-07-09288aNEW SECRETARY APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-02363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-05-02288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
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 UNISYS PENSION SCHEME 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 PENSION SCHEME 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 PENSION SCHEME TRUSTEE 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
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
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 PENSION SCHEME 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 PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNISYS PENSION SCHEME TRUSTEE LIMITED
Trademarks
We have not found any records of UNISYS PENSION SCHEME TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNISYS PENSION SCHEME 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 (99999 - Dormant Company) as UNISYS PENSION SCHEME TRUSTEE 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 UNISYS PENSION SCHEME 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 PENSION SCHEME 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 PENSION SCHEME TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode MK17 8LX