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Home > England & Wales Companies > UU (ESPS) PENSIONS TRUSTEE LIMITED
Company Information for

UU (ESPS) PENSIONS TRUSTEE LIMITED

HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY WARRINGTON, WA5 3LP,
Company Registration Number
06376626
Private Limited Company
Active

Company Overview

About Uu (esps) Pensions Trustee Ltd
UU (ESPS) PENSIONS TRUSTEE LIMITED was founded on 2007-09-20 and has its registered office in Lingley Green Avenue. The organisation's status is listed as "Active". Uu (esps) Pensions Trustee 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
UU (ESPS) PENSIONS TRUSTEE LIMITED
 
Legal Registered Office
HAWESWATER HOUSE
LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE
GREAT SANKEY WARRINGTON
WA5 3LP
Other companies in WA5
 
Previous Names
TRUSHELFCO (NO.3307) LIMITED28/09/2007
Filing Information
Company Number 06376626
Company ID Number 06376626
Date formed 2007-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UU (ESPS) PENSIONS TRUSTEE LIMITED
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Company Officers of UU (ESPS) PENSIONS TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
UU SECRETARIAT LIMITED (3333298)
 Company Secretary 2007-10-01
THOMAS STUART KEITH AITCHISON
 Director 2011-03-02
GARY JOHN DIXON
 Director 2015-08-24
ALLAN HERON
 Director 2017-03-09
COLIN PHILIP MALONEY
 Director 2012-01-01
PAULINE ELIZABETH RICHARDSON
 Director 2007-10-01
ROBERT WARD
 Director 2017-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID ARMSTRONG
 Director 2007-10-01 2017-03-08
ELAINE MARGARET PARKER
 Director 2012-12-07 2017-03-08
BERNADETTE EILEEN KILROY
 Director 2009-06-04 2015-08-24
GARY JOHN DIXON
 Director 2008-12-03 2012-12-06
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (3267461)
 Director 2007-10-01 2011-12-31
DAVID ENGLISH
 Director 2008-12-03 2010-09-24
JOSEPH FRANCIS DEARDEN
 Director 2007-10-01 2009-06-03
BERNADETTE EILEEN KILROY
 Director 2009-06-03 2009-06-03
ANDREW DAVID COWAN
 Director 2007-10-01 2008-12-03
JOESPH ANTHONY DEGNEN
 Director 2007-12-06 2008-11-04
TRUSEC LIMITED
 Nominated Secretary 2007-09-20 2007-10-01
CHARLES SCOTT CAMERON
 Director 2007-09-27 2007-10-01
RICHARD HUW GIBSON
 Director 2007-09-27 2007-10-01
SARAH DE GAY
 Director 2007-09-20 2007-09-27
NICOLE FRANCES MONIR
 Director 2007-09-20 2007-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN DIXON PLEX SOLUTIONS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
GARY JOHN DIXON UNITED UTILITIES PENSIONS TRUSTEE LIMITED Director 2015-06-01 CURRENT 1997-12-18 Active
ALLAN HERON ELECTRICITY PENSIONS LIMITED Director 2016-07-27 CURRENT 1989-08-23 Active
ALLAN HERON WALTON LEA PARTNERSHIP LIMITED Director 2013-06-12 CURRENT 2001-07-31 Active
ALLAN HERON UNITED UTILITIES PENSIONS TRUSTEE LIMITED Director 2010-11-23 CURRENT 1997-12-18 Active
COLIN PHILIP MALONEY ENTRUST SOLUTIONS LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off
COLIN PHILIP MALONEY UNITED UTILITIES PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1997-12-18 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
2024-10-07CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-04-03APPOINTMENT TERMINATED, DIRECTOR ALLAN HERON
2024-04-03DIRECTOR APPOINTED MR ANDREW KENNETH ROBERT LAMBERT
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-06CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-07-06APPOINTMENT TERMINATED, DIRECTOR COLIN PHILIP MALONEY
2023-07-06DIRECTOR APPOINTED MR RICHARD GILES
2022-12-08AP01DIRECTOR APPOINTED MR SAJID ZINGA
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ELIZABETH RICHARDSON
2022-12-07AP01DIRECTOR APPOINTED MR CLIFFORD JOSEPH IVERS
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-08-03RES01ADOPT ARTICLES 03/08/22
2022-08-03MEM/ARTSARTICLES OF ASSOCIATION
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-07-19AP01DIRECTOR APPOINTED BRIAN FOY
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STUART KEITH AITCHISON
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-03-30AP01DIRECTOR APPOINTED MR ROBERT WARD
2017-03-30AP01DIRECTOR APPOINTED MR ALLAN HERON
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMSTRONG
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE PARKER
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-16CH01Director's details changed for Mr Gary John Dixon on 2015-09-11
2015-08-24AP01DIRECTOR APPOINTED MR GARY JOHN DIXON
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE EILEEN KILROY
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-09-23AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-07AP01DIRECTOR APPOINTED ELAINE MARGARET PARKER
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY DIXON
2012-09-27AR0120/09/12 ANNUAL RETURN FULL LIST
2012-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (3267461)
2012-01-17AP01DIRECTOR APPOINTED COLIN PHILIP MALONEY
2011-11-09AUDAUDITOR'S RESIGNATION
2011-10-25AUDAUDITOR'S RESIGNATION
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-20AR0120/09/11 FULL LIST
2011-03-22AP01DIRECTOR APPOINTED THOMAS STUART KEITH AITCHISON
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-06AR0120/09/10 FULL LIST
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLISH
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ARMSTRONG / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE EILEEN KILROY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DIXON / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH RICHARDSON / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENGLISH / 01/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-28363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-03288aDIRECTOR APPOINTED BERNADETTE EILEEN KILROY
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR BERNADETTE KILROY
2009-06-11288aDIRECTOR APPOINTED BERNADETTE EILEEN KILROY
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH DEARDEN
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR JOESPH DEGNEN
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-15288aDIRECTOR APPOINTED DAVID ENGLISH
2008-12-12RES01ADOPT ARTICLES 01/10/2008
2008-12-08288aDIRECTOR APPOINTED GARY JOHN DIXON
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW COWAN
2008-09-30363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-12-11288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-10-23225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288bSECRETARY RESIGNED
2007-10-15353LOCATION OF REGISTER OF MEMBERS
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2007-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.3307) LIMITED CERTIFICATE ISSUED ON 28/09/07
2007-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UU (ESPS) PENSIONS 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 UU (ESPS) PENSIONS 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
UU (ESPS) PENSIONS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of UU (ESPS) PENSIONS TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UU (ESPS) PENSIONS TRUSTEE LIMITED
Trademarks
We have not found any records of UU (ESPS) PENSIONS TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UU (ESPS) PENSIONS 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 (70100 - Activities of head offices) as UU (ESPS) PENSIONS TRUSTEE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UU (ESPS) PENSIONS 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 UU (ESPS) PENSIONS 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 UU (ESPS) PENSIONS TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA5 3LP