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Home > England & Wales Companies > UNIPER UK TRUSTEES LIMITED
Company Information for

UNIPER UK TRUSTEES LIMITED

COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE,
Company Registration Number
09720235
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Uniper Uk Trustees Ltd
UNIPER UK TRUSTEES LIMITED was founded on 2015-08-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Uniper Uk Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
UNIPER UK TRUSTEES LIMITED
 
Legal Registered Office
COMPTON HOUSE 2300 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YE
 
Filing Information
Company Number 09720235
Company ID Number 09720235
Date formed 2015-08-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:34:54
Primary Source:Companies House
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Company Officers of UNIPER UK TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN FURNELL
 Company Secretary 2017-03-31
BES TRUSTEES PLC
 Director 2017-02-14
MICHAEL FELIX LERCH
 Director 2017-01-13
GARY LEE MASTERS
 Director 2016-07-08
JOHN STEVEN PRICE
 Director 2016-07-08
MICHAEL SPIELER
 Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD LESLIE SIMMONS
 Director 2016-07-08 2018-01-01
DAVID BRYSON
 Director 2016-07-08 2017-01-29
VIAN ROBERT DAVYS
 Director 2016-07-08 2016-12-16
ADRIAN GEOFFREY HARRIS
 Director 2015-08-06 2016-07-08
CHRISTOPHER MARK OSBORNE
 Director 2015-08-06 2016-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BES TRUSTEES PLC EDINBURGH AIRPORT PENSION TRUSTEES LIMITED Director 2018-05-21 CURRENT 2012-04-27 Active
BES TRUSTEES PLC CSPS TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
BES TRUSTEES PLC D&T PENSION TRUSTEES LIMITED Director 2017-10-01 CURRENT 1981-09-29 Active
BES TRUSTEES PLC NEC PENSION TRUSTEE COMPANY NO.2 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
BES TRUSTEES PLC 4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
BES TRUSTEES PLC NEC PENSION TRUSTEE COMPANY LIMITED Director 2015-10-21 CURRENT 1997-09-01 Active
BES TRUSTEES PLC LONDIS PENSION TRUSTEES LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
BES TRUSTEES PLC BUDGENS PENSION TRUSTEES NO.2 LIMITED Director 2015-09-14 CURRENT 2015-08-10 Active
BES TRUSTEES PLC ATLAS MASTER TRUST TRUSTEE LIMITED Director 2015-08-17 CURRENT 2015-06-11 Active - Proposal to Strike off
BES TRUSTEES PLC REASSURE TRUSTEES LIMITED Director 2015-04-10 CURRENT 1983-11-04 Active
BES TRUSTEES PLC PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
BES TRUSTEES PLC COATS PENSIONS TRUSTEE LIMITED Director 2015-03-11 CURRENT 1965-02-12 Active
BES TRUSTEES PLC MANWEB CORPORATE PENSION TRUSTEE LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
BES TRUSTEES PLC SPIRIT (LEGACY) PENSION TRUSTEE LIMITED Director 2014-07-08 CURRENT 2011-08-04 Active
BES TRUSTEES PLC GDST PENSION TRUSTEES LIMITED Director 2014-06-06 CURRENT 2012-08-15 Active
BES TRUSTEES PLC HIPS (TRUSTEES) LIMITED Director 2013-08-01 CURRENT 2000-03-08 Active
BES TRUSTEES PLC RENOLD PENSION TRUSTEES LIMITED Director 2013-03-25 CURRENT 2013-03-21 Dissolved 2015-05-05
BES TRUSTEES PLC CASTLE PENSION SCHEME TRUSTEES LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
BES TRUSTEES PLC HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
BES TRUSTEES PLC THE LV= PENSION TRUSTEE LIMITED Director 2011-01-01 CURRENT 1983-02-25 Active
BES TRUSTEES PLC THE LV=GENERAL TRUSTEE LIMITED Director 2011-01-01 CURRENT 1983-02-25 Active
BES TRUSTEES PLC ABERDEEN PENSION TRUSTEES LIMITED Director 2008-02-12 CURRENT 1998-06-08 Active
BES TRUSTEES PLC HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED Director 2007-11-26 CURRENT 2007-09-07 Active
BES TRUSTEES PLC W.T. PARKER PENSION TRUST LIMITED Director 2007-10-09 CURRENT 1985-08-05 Active
BES TRUSTEES PLC EXPERIAN TRUSTEES LIMITED Director 2007-06-01 CURRENT 1955-03-03 Active
BES TRUSTEES PLC EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED Director 2007-06-01 CURRENT 1997-12-22 Active
BES TRUSTEES PLC 4IMPRINT PENSION TRUSTEE COMPANY LIMITED Director 2007-05-29 CURRENT 2004-01-16 Active - Proposal to Strike off
BES TRUSTEES PLC AVIVA STAFF PENSION TRUSTEE LIMITED Director 2000-03-23 CURRENT 1979-07-18 Active
BES TRUSTEES PLC NORTEL NETWORKS UK PENSION TRUST LIMITED Director 1995-07-03 CURRENT 1987-01-21 Liquidation
MICHAEL FELIX LERCH UNIPER HYDROGEN UK LIMITED Director 2017-06-15 CURRENT 2015-03-26 Active
MICHAEL FELIX LERCH UNIPER ENERGY LIMITED Director 2017-06-15 CURRENT 2015-04-27 Active
MICHAEL FELIX LERCH HOLFORD GAS STORAGE LIMITED Director 2017-03-30 CURRENT 2003-08-14 Active
MICHAEL FELIX LERCH UNIPER UK GAS LIMITED Director 2016-01-01 CURRENT 1989-10-25 Active
MICHAEL FELIX LERCH UNIPER UK LIMITED Director 2016-01-01 CURRENT 1993-03-05 Active
MICHAEL FELIX LERCH UNIPER UK COTTAM LIMITED Director 2016-01-01 CURRENT 1996-11-04 Active
MICHAEL FELIX LERCH UNIPER UK IRONBRIDGE LIMITED Director 2016-01-01 CURRENT 2002-10-18 Active
MICHAEL FELIX LERCH UNIPER UK CORBY LIMITED Director 2016-01-01 CURRENT 1989-12-15 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
2024-10-08DIRECTOR APPOINTED MARTIN EISELE
2024-10-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPIELER
2024-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-04Appointment of Muse Advisory Limited as company secretary on 2024-06-30
2024-07-04Termination of appointment of Adrian Furnell on 2024-06-30
2023-08-09CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-08-08Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
2023-08-08Director's details changed for Catherine June Goy on 2023-08-08
2023-07-04DIRECTOR APPOINTED CATHERINE JUNE GOY
2023-06-30APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN PRICE
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-08-17CH01Director's details changed for Mr Jasbir Sandhu on 2020-08-04
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-01CH02Director's details changed for Bes Trustees Plc on 2019-02-18
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-16AP01DIRECTOR APPOINTED MR MATTHEW BAYES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELIX LERCH
2018-12-05AP01DIRECTOR APPOINTED MR JASBIR SANDHU
2018-10-31PSC05Change of details for Uniper Uk Limited as a person with significant control on 2016-04-06
2018-10-29PSC05Change of details for Uniper Uk Limited as a person with significant control on 2016-04-06
2018-10-23PSC05Change of details for Uniper Uk Limited as a person with significant control on 2017-01-05
2018-08-28AD02Register inspection address changed from 10th Floor 2 Snowhill Birmingham B4 6WR England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD LESLIE SIMMONS
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-04-07AP03Appointment of Mr Adrian Furnell as company secretary on 2017-03-31
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-01AP02Appointment of Bes Trustees Plc as director on 2017-02-14
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRYSON
2017-01-20AP01DIRECTOR APPOINTED MR MICHAEL FELIX LERCH
2017-01-08AD02Register inspection address changed to 10th Floor 2 Snowhill Birmingham B4 6WR
2017-01-08AD03Registers moved to registered inspection location of 10th Floor 2 Snowhill Birmingham B4 6WR
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR VIAN ROBERT DAVYS
2016-09-21AA01Current accounting period extended from 31/12/15 TO 31/12/16
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-05MEM/ARTSARTICLES OF ASSOCIATION
2016-08-05RES01ADOPT ARTICLES 05/08/16
2016-07-28AP01DIRECTOR APPOINTED JOHN STEVEN PRICE
2016-07-28AP01DIRECTOR APPOINTED MICHAEL SPIELER
2016-07-28AP01DIRECTOR APPOINTED MR DAVID BRYSON
2016-07-28AP01DIRECTOR APPOINTED VIAN ROBERT DAVYS
2016-07-27AP01DIRECTOR APPOINTED HOWARD LESLIE SIMMONS
2016-07-27AP01DIRECTOR APPOINTED GARY LEE MASTERS
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSBORNE
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRIS
2015-08-06AA01CURRSHO FROM 31/08/2016 TO 31/12/2015
2015-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of UNIPER UK TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIPER UK TRUSTEES LIMITED
Trademarks
We have not found any records of UNIPER UK TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIPER UK 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 (74990 - Non-trading company) as UNIPER UK TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIPER UK 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 UNIPER UK 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 UNIPER UK TRUSTEES 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.
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    Other companies at postcode B37 7YE