UTC PENSION TRUST LIMITED
Non-Trading
General Information
NAME
UTC PENSION TRUST LIMITED
COMPANY NUMBER
01627559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
07/04/1982
(42 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/1982
27/09/1982
CONSTAT SEVEN LIMITED
MILTON KEYNES
MK9 1FH
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
Credit Risk Overview
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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 |
|---|---|---|
| U T HOLDINGS (UK) LLC | Active - Accounts Filed | View Report |
| UTC PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Eugene Martin Egan (932774762) Appointed |
| 29/08/2024 | Ian Keith Hayward (908982755) has left the board |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UTC PENSION TRUST 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 UTC PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTC PENSION TRUST 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 |
|---|---|---|---|---|
|
Director: 12/02/1996 - Present (28 years and 9 months) Secretary: 23/01/2001 - Present (23 years and 10 months) Born in Jan 1955 (age: 69) |
Active | Director&Secretary |
Current: 3 Past: 96 |
View Report |
|
30/08/2012 - Present (12 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 1277 |
View Report |
|
26/03/2014 - Present (10 years and 8 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 8 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYTHEON TECHNOLOGIES CORPORATION | N/A | N/A |
| CAMBRIDGE LUXEMBOURG SARL | N/A | N/A |
| BRIDGECAM (IRELAND) LIMITED | N/A | N/A |
| CARRIER FIRE & SECURITY BV | N/A | N/A |
| CARRIER FIRE & SECURITY (LEGACY 2011) LTD | Company is dissolved | View Report |
| COMMONWEALTH LUXEMBOURG HOLDINGS S.A.R.L | N/A | N/A |
| PRATT & WHITNEY CANADA (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER AERO LIMITED | Active - Accounts Filed | View Report |
| COMPAGNIE INDUSTRIELLE D'APPLICATIONS TH | N/A | N/A |
| CIAT OZONAIR LTD | Company is dissolved | View Report |
| GOODRICH CONTROL SYSTEMS INC | N/A | N/A |
| GOODRICH CONTROLS HOLDING LIMITED | Active - Accounts Filed | View Report |
| GOODRICH ACTUATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH INERTIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CT GROUP LIMITED | Non-Trading | View Report |
| CROMPTON HOLDINGS LIMITED | Non-Trading | View Report |
| CROMPTON TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| GOODRICH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH CONTROL SYSTEMS | Active - Accounts Filed | View Report |
| HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH LUXEMBOURG SARL | N/A | N/A |
| GOODRICH LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INERTIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GOODRICH HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| GOODRICH AEROSPACE UK LIMITED | Active - Accounts Filed | View Report |
| ROHR AERO SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| ROSEMOUNT AEROSPACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SIMMONDS PRECISION LIMITED | Active - Accounts Filed | View Report |
| GOODRICH PUMP & ENGINE CONTROL SYSTEMS | N/A | N/A |
| GOODRICH (GREAT BRITAIN) LIMITED. | Active - Accounts Filed | View Report |
| DELAVAN LIMITED | Active - Accounts Filed | View Report |
| HAMILTON SUNDSTRAND INTERNATIONAL HOLD | N/A | N/A |
| HAMILTON SUNDSTRAND UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| CLAVERHAM LIMITED | Active - Accounts Filed | View Report |
| KIDDE GRAVINER LIMITED | Active - Accounts Filed | View Report |
| PAGE ENGINEERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PAGE AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| SHANNON AIRCRAFT MOTOR WORKS LIMITED | N/A | N/A |
| HS MARSTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| LATIN AMERICAN HOLDING INC | N/A | N/A |
| UNITED TECHNOLOGIES INTERCOMPANY LENDING IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RIELLO GROUP SPA | N/A | N/A |
| RIELLO SPA | N/A | N/A |
| RIELLO LIMITED | Active - Accounts Filed | View Report |
| VOKERA LIMITED | Active - Accounts Filed | View Report |
| SENSITECH INC | N/A | N/A |
| BRESCO LIMITED | N/A | N/A |
| FREIGHTWATCH GROUP LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERNATIONAL CORP | N/A | N/A |
| PRATT AND WHITNEY IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PRATT & WHITNEY MILITARY UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| PWA INTERNATIONAL LIMITED | N/A | N/A |
| UNITED TECHNOLOGIES INTERN'L CORP-ASIA | N/A | N/A |
| MARIOFF CORP OY | N/A | N/A |
| MARIOFF LIMITED | Active - Accounts Filed | View Report |
| U T HOLDINGS (UK) LLC | Active - Accounts Filed | View Report |
| UTC PENSION TRUST LIMITED | Non-Trading | View Report |
| UNITED TECHNOLOGIES WORLDWIDE HOLDINGS | N/A | N/A |
| UNITED TECHNOLOGIES RESEARCH CENTRE IRELAND, LIMITED | N/A | N/A |
| UTC FIRE & SECURITY BV | N/A | N/A |
| UTC FIRE & SECURITY SARL | N/A | N/A |
| WEBSENSE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Eugene Martin Egan (932774762) Appointed |
| 29/08/2024 | Ian Keith Hayward (908982755) has left the board |
| 23/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Julie Ann Sullivan (930916017) Appointed |
| 19/05/2023 | Joseph Michael Fazzino (925248434) has left the board |
| 10/03/2023 | New Board Member Gregory Alexander Hawes (930644254) Appointed |
| 11/01/2023 | Steven William Hill (908679989) has left the board |
| 09/08/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member Ian Keith Hayward (908982755) Appointed |
| 20/11/2018 | Robin Lynn Diamonte (910410791) has left the board |
| 20/11/2018 | New Board Member Joseph Michael Fazzino (925248434) Appointed |
| 27/07/2018 | New Accounts filed |
| 16/07/2018 | David Ralphs (908828771) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 20/09/2015 | New Accounts filed |
| 16/07/2015 | SHOOSMITHS SECRETARIES LIMITED (918473246) has left the board |
| 16/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 23/06/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Board Member Anthony Robin Smith (918752453) Appointed |
| 04/02/2014 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (918473246) Appointed |
| 30/01/2014 | Change in Reg. Office |
| 29/01/2014 | HACKWOOD SECRETARIES LIMITED (915940797) has left the board |
| 23/09/2013 | New Accounts filed |
| 31/07/2013 | Rodney Stewart Cox (913568835) has left the board |
| 17/06/2013 | New Confirmation Statement filed |
| 14/06/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 10/09/2012 | Kenneth Evan Levine has left the board |
| 10/09/2012 | New Board Member Kenneth Evan Levine Appointed |
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