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

UPS PENSION TRUSTEE LIMITED

THE UNIVERSITY OF WARWICK, GIBBET HILL ROAD, COVENTRY, WEST MIDLANDS, CV4 8UW,
Company Registration Number
07263704
Private Limited Company
Active

Company Overview

About Ups Pension Trustee Ltd
UPS PENSION TRUSTEE LIMITED was founded on 2010-05-24 and has its registered office in Coventry. The organisation's status is listed as "Active". Ups Pension Trustee 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
UPS PENSION TRUSTEE LIMITED
 
Legal Registered Office
THE UNIVERSITY OF WARWICK
GIBBET HILL ROAD
COVENTRY
WEST MIDLANDS
CV4 8UW
Other companies in CV4
 
Filing Information
Company Number 07263704
Company ID Number 07263704
Date formed 2010-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 05:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPS PENSION TRUSTEE LIMITED
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Company Officers of UPS PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
QUENTIN MARK COMPTON-BISHOP
 Director 2016-10-19
HUGH JAMES HUNT
 Director 2017-06-26
SAUL DOMENICO JACKA
 Director 2015-05-07
STUART BEAUMONT PALMER
 Director 2010-05-24
JAMES MCMEEHAN ROBERTS
 Director 2014-10-23
LAUREN MARIE SMALLEY
 Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
WENTING SONG
 Director 2017-01-19 2018-03-22
JOANNA LOUISE HORSBURGH
 Director 2013-01-02 2017-06-09
GRAHAM HARVEY CANHAM
 Director 2015-08-19 2016-10-20
ROBERT DOUGLAS HOGG
 Director 2014-11-10 2016-06-16
LUCINDA ROSE MURRAIN
 Company Secretary 2010-05-24 2015-10-26
KEITH ANTHONY BRIGGS
 Director 2011-11-01 2015-06-21
MARK PETER TAYLOR
 Director 2011-11-01 2015-04-21
SANDRA MAY FOY
 Director 2011-11-01 2014-12-31
NICHOLAS JOHN SANDERS
 Director 2010-05-24 2014-10-23
KENNETH MARK SLOAN
 Director 2010-05-24 2012-01-31
ALISON MARJORIE SMITH
 Director 2010-05-24 2011-10-31
JONATHAN PETER KYLE SEVILLE
 Director 2010-05-24 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUENTIN MARK COMPTON-BISHOP STONELEIGH COMMUNITY ORCHARD CIC Director 2018-03-22 CURRENT 2018-03-22 Active
QUENTIN MARK COMPTON-BISHOP SARISSA BIOMEDICAL LIMITED Director 2017-04-26 CURRENT 2002-11-04 Liquidation
QUENTIN MARK COMPTON-BISHOP MEDHERANT LIMITED Director 2017-04-06 CURRENT 2014-04-02 Active
QUENTIN MARK COMPTON-BISHOP APNEE SEHAT COMMUNITY INTEREST COMPANY Director 2015-04-24 CURRENT 2006-06-28 Active - Proposal to Strike off
HUGH JAMES HUNT UWSP CONCEPTS LIMITED Director 2018-01-15 CURRENT 2003-05-19 Active
HUGH JAMES HUNT WARWICK LEARNING LIMITED Director 2016-09-01 CURRENT 2001-03-01 Active
HUGH JAMES HUNT OXFORD UNIVERSITY STUDENT UNION Director 2012-02-13 CURRENT 2010-07-14 Active
HUGH JAMES HUNT UNIVERSITY OF LEICESTER STUDENTS UNION Director 2011-12-22 CURRENT 2010-07-02 Active
HUGH JAMES HUNT WARWICK STUDENTS' UNION Director 2011-12-07 CURRENT 2010-06-29 Active
STUART BEAUMONT PALMER THE UNIVERSITIES AND COLLEGES EMPLOYERS' ASSOCIATION Director 2017-01-01 CURRENT 1994-03-30 Active
STUART BEAUMONT PALMER UNIVERSITIES SUPERANNUATION SCHEME LIMITED Director 2016-03-31 CURRENT 1974-04-18 Active
STUART BEAUMONT PALMER IUPAP UK Director 2012-05-11 CURRENT 2010-02-22 Dissolved 2016-11-22
STUART BEAUMONT PALMER MERCIA FUND 1 GENERAL PARTNER LIMITED Director 1999-05-12 CURRENT 1998-12-01 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
2024-05-07CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-06-01CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-11-29AP01DIRECTOR APPOINTED MR IAN MCFARLANE-TOMS
2021-11-29AP03Appointment of Mr Joseph William Devlin as company secretary on 2021-11-26
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-03-27AP01DIRECTOR APPOINTED MS JENNIFER ELIZABETH DAVIES
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN MARIE SMALLEY
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR WENTING SONG
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-06AP01DIRECTOR APPOINTED MR HUGH JAMES HUNT
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LOUISE HORSBURGH
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-09AP01DIRECTOR APPOINTED MS WENTING SONG
2017-03-08AP01DIRECTOR APPOINTED MS LAUREN MARIE SMALLEY
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY CANHAM
2016-10-31AP01DIRECTOR APPOINTED MR QUENTIN MARK COMPTON-BISHOP
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS HOGG
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0124/05/16 ANNUAL RETURN FULL LIST
2015-11-11TM02Termination of appointment of Lucinda Rose Murrain on 2015-10-26
2015-09-02AP01DIRECTOR APPOINTED GRAHAM HARVEY CANHAM
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-27AP01DIRECTOR APPOINTED GRAHAM HARVEY CANHAM
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0124/05/15 ANNUAL RETURN FULL LIST
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY BRIGGS
2015-05-07AP01DIRECTOR APPOINTED PROFESSOR SAUL DOMENICO JACKA
2015-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETER TAYLOR
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MAY FOY
2014-12-09AP01DIRECTOR APPOINTED ROBERT DOUGLAS HOGG
2014-10-31AP01DIRECTOR APPOINTED MR JAMES MCMEEHAN ROBERTS
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0124/05/14 NO CHANGES
2014-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-06-25AR0124/05/13 NO CHANGES
2013-01-11AP01DIRECTOR APPOINTED JOANNA LOUISE HORSBURGH
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-06-27AR0124/05/12 NO MEMBER LIST
2012-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE UNIVERSITY OF WARWICK GIBBET HILL ROAD COVENTRY CV4 7AL UNITED KINGDOM
2012-02-23AA01PREVEXT FROM 31/05/2011 TO 31/07/2011
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SLOAN
2011-11-08AP01DIRECTOR APPOINTED PROFESSOR MARK PETER TAYLOR
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SMITH
2011-11-08AP01DIRECTOR APPOINTED SANDRA MAY FOY
2011-11-08AP01DIRECTOR APPOINTED KEITH ANTHONY BRIGGS
2011-11-08AR0124/05/11 FULL LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEVILLE
2010-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to UPS 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 UPS 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
UPS PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 UPS PENSION TRUSTEE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPS PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPS PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of UPS PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPS 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 (66290 - Other activities auxiliary to insurance and pension funding) as UPS PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPS 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 UPS 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 UPS PENSION 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 CV4 8UW