U.I. (1978) PENSION INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
U.I. (1978) PENSION INVESTMENTS LIMITED
COMPANY NUMBER
01377113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
05/07/1978
(46 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2007
ACCOUNTS MADE UP TO
31/03/2007
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/07/1978
31/12/1978
UNION INTERNATIONAL PENSION INVESTMENTS (H & W) LIMITED
LONDON
EC1M 4AG
16 St Johns Lane
London
EC1M 4AG
Credit Risk Overview
Want to learn more about U.I. (1978) PENSION INVESTMENTS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 14/11/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 21/10/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
Credit Risk Overview
Want to learn more about U.I. (1978) PENSION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U.I. (1978) PENSION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U.I. (1978) PENSION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 12 Past: 34 |
View Report |
|
Born in Jun 1932 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Mar 1941 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
24/12/1992 - 10/07/1995 (2 years and 6 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 14/11/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 21/10/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 10/10/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 26/09/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 12/09/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 22/08/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 22/08/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 16/08/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 16/08/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 09/08/2024 | New Board Member Samuel George Armstrong Vestey (906734388) Appointed |
| 09/08/2024 | New Board Member David John Cecil Habgood (902983166) Appointed |
| 07/08/2024 | New Board Member David John Cecil Habgood (902983166) Appointed |
| 07/08/2024 | New Board Member Samuel George Armstrong Vestey (906734388) Appointed |
| 24/07/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 18/07/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 11/07/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 04/07/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 06/06/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 31/05/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 24/05/2024 | New Board Member David John Cecil Habgood (902983166) Appointed |
| 24/05/2024 | New Board Member Samuel George Armstrong Vestey (906734388) Appointed |
| 26/03/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 14/03/2024 | New Board Member George Moubray William Vestey (900433077) Appointed |
| 14/03/2024 | New Board Member Reginald Eric Blair (900037100) Appointed |
| 23/02/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 16/02/2024 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 16/02/2024 | New Board Member George Moubray William Vestey (900433077) Appointed |
| 16/02/2024 | New Board Member Colin Stuart Cullimore (902384848) Appointed |
| 16/02/2024 | New Board Member Reginald Eric Blair (900037100) Appointed |
| 28/12/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 22/12/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 19/12/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 30/11/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 23/11/2023 | New Board Member Samuel George Armstrong Vestey (906734388) Appointed |
| 09/11/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 16/10/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 05/10/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 01/09/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 31/08/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 21/08/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 17/08/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 03/08/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 13/07/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 29/06/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 22/06/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 15/06/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 08/06/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 31/05/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
| 25/05/2023 | New Company Secretary OVALSEC LIMITED (990000257) Appointed |
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