UTC PENSION TRUST LIMITED

Company number 01627559 · Monitor this company

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£2

Balance sheet as at 2025-12-31

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Overview

Company type: Private Limited Company
Incorporated: 1982-04-07
Registered office: 1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
Postcode: EC4M 9DQ
Capital: 2 GBP
Accounts category: Dormant

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-05-24
Next due by: 2027-06-07

View filing history →

Nature of business (SIC)

65300 Pension funding

Officers 7 current · 31 resigned

Eugene Martin EGAN Director

Appointed 2024-09-30

Julie Ann SULLIVAN Director

Appointed 2023-05-17

Gregory Alexander HAWES Director

Appointed 2023-03-08

IAN KEITH HAYWARD Director

ENGINEER Appointed 2018-11-14

SHOOSMITHS SECRETARIES LIMITED Corporate Secretary · corporate

Appointed 2014-01-20

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by Rtx (00334827) — since 2016-04-06

Controlled by CEESAIL LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
CONSTAT SEVEN LIMITED	1982-09-27

Previous registered addresses 5

Address	Changed on
WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, MK9 1SH	2020-03-09
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ	2014-01-28
THE OTIS BUILDING, 187 TWYFORD ABBEY ROAD, LONDON, NW10 7DG	2011-04-07
43-59 CLAPHAM ROAD, LONDON, SW9 0JZ	2000-03-06
PO BOX 144, NORFOLK HOUSE, WELLESLEY ROAD, CROYDON CR0 0YF	1991-03-13

Among its peers

Among the oldest 25%

of 76 similar companies in EC, trading since 1982

No.16 of the largest pension funding companies in London →

251 companies are registered at this postcode →

Competitors London

1. CREATIVE BENEFIT WEALTH MANAGEMENT LIMITED

£2,874,225
2. CREATIVE BENEFIT SOLUTIONS LIMITED

£1,274,889
3. PROFESSIONAL ASSURED FINANCIAL SERVICES LIMITED

£302,311
4. TEMPLE BAR CFP LIMITED

£274,596
5. DB TRUSTEE SERVICES LIMITED

£250,000

This company ranks 16 among pension funding in London.

Full league table →

The class of 1982

53%

of the 12,655 companies incorporated in 1982 are still active today; 39% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.