UNISYS PENSION SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Termination of appointment of Justin Paul Lilley as a director on 2024-07-23 |
| 15/07/2415 July 2024 | Termination of appointment of Garrick Lindsay Fraser as a director on 2024-07-08 |
| 15/07/2415 July 2024 | Appointment of Mrs Cassandra Becker-Smith as a director on 2024-07-15 |
| 15/07/2415 July 2024 | Termination of appointment of Nicholas Martin Woodeson as a director on 2024-07-08 |
| 15/07/2415 July 2024 | Termination of appointment of Balkar Singh as a director on 2024-07-08 |
| 15/07/2415 July 2024 | Termination of appointment of Pi Consulting (Trustee Services) Limited as a director on 2024-07-08 |
| 15/07/2415 July 2024 | Termination of appointment of James Alistair Schofield as a director on 2024-07-08 |
| 15/07/2415 July 2024 | Termination of appointment of Andrew Peter Marriott as a director on 2024-07-08 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-19 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 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD SHARP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED JUSTIN PAUL LILLEY |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILLER |
| 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 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CROFT |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR NICHOLAS MARTIN WOODESON |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED BALKAR SINGH |
| 09/05/179 May 2017 | DIRECTOR APPOINTED ANDREW PETER MARRIOTT |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN PENN |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 02/04/172 April 2017 | APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 02/04/172 April 2017 | CORPORATE DIRECTOR APPOINTED PI CONSULTING (TRUSTEE SERVICES) LIMITED |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR DONALD JOHN ALFRED SHARP |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSHI |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SONSINO |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCUTCHEON |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR GARRICK LINDSAY FRASER |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR COLIN PENN |
| 03/05/163 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR APPOINTED PHILIP JOSHI |
| 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 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 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 |
| 04/06/154 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 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 |
| 21/05/1421 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR ANDREW BRIAN MARSHALL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 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 24 April 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRYSON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED CLAIRE BENITA MILLER |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAGHILL |
| 01/01/131 January 2013 | DIRECTOR APPOINTED MR MICHAEL MCCUTCHEON |
| 01/01/131 January 2013 | DIRECTOR APPOINTED CLIVE SIDNEY CROFT |
| 01/01/131 January 2013 | DIRECTOR APPOINTED VICTOR SONSINO |
| 01/01/131 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAGHILL |
| 01/01/131 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ILLINGWORTH |
| 01/01/131 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIFFORD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED GILLIAN LOUISE BRYSON |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRASER |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR NICHOLAS PAUL FRASER |
| 27/04/1127 April 2011 | Annual return made up to 24 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 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED ANDREW JAMES WHITE |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/04/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIFFORD / 01/04/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILSON CRAGHILL / 01/04/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM ILLINGWORTH / 01/04/2010 |
| 08/07/108 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/01/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/04/2010 |
| 05/10/095 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SNADDEN |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER ROOM |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR GARY PURVEY |
| 28/04/0928 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED GARY EDWARD PURVEY |
| 02/07/082 July 2008 | DIRECTOR APPOINTED IAN JOHN SNADDEN |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCUTCHEON |
| 29/04/0829 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 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 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED ACELLA LIMITED CERTIFICATE ISSUED ON 23/11/06 |
| 24/04/0624 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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