UNISYS UK PENSION TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Rosalind Susan Constantine as a director on 2025-04-30 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of Justin Paul Lilley as a director on 2024-10-31 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Appointment of Mrs Ema Alkhashab as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Termination of appointment of James Alistair Schofield as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Appointment of Mr Stephen John Pink as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Termination of appointment of Laura Szreider as a director on 2022-09-23 |
| 14/01/2214 January 2022 | Appointment of Mr Justin Paul Lilley as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Appointment of Mr. James Alistair Schofield as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Appointment of Pi Consulting (Trustee Services) Limited as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Appointment of Mr Garrick Lindsay Fraser as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Appointment of Mr. Robin Michael Mccarthy as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Certificate of change of name |
| 24/06/2124 June 2021 | Appointment of Mr David Buddery as a director on 2021-06-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED LAURA SZREIDER |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACITTO |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR ANDREW PAUL IRELAND |
| 09/08/199 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 09/08/2019 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 1ST FLOOR, BUILDING 6, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR UNITED KINGDOM |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED CHERYL ELIZABETH BATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GIULIA HENDY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED BRIDGET ELIZABETH SLADE |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PAYNE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 13/06/2016 |
| 12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS MK15 0YS ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/10/1518 October 2015 | REGISTERED OFFICE CHANGED ON 18/10/2015 FROM HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MICHAEL PACITTO |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED DAVID JOHN WATLING |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY PIRRIE |
| 22/04/1522 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED JACQUELINE KRITIKOS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MRS GIULIA HENDY |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN WEBB |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 16/04/1216 April 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 16/04/2012 |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED JOHN CONNOLLY |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM BAKERS COURT BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED KAREN MARGARET WEBB |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MICHAEL ROBINSON |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 10/04/2010 |
| 09/06/109 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 02/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARRYK PAYNE / 01/01/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 01/01/2010 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAIN |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED SALLY ELIZABETH PIRRIE |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER ROOM |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR GARY PURVEY |
| 15/04/0915 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ALTER ARTICLES 31/12/2008 |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD BARRETT |
| 02/07/082 July 2008 | DIRECTOR APPOINTED GARY EDWARD PURVEY |
| 02/07/082 July 2008 | DIRECTOR APPOINTED HOWARD CLARK BARRETT |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE ROWE |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCUTCHEON |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BENTON |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR MERIDITH ROBERTS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED STEPHEN TAYLOR |
| 03/03/083 March 2008 | DIRECTOR APPOINTED IAN PAYNE |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED BERTAN LIMITED CERTIFICATE ISSUED ON 23/11/06 |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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