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- UGC RETIREMENT BENEFITS TRUSTEES LIMITED
UGC RETIREMENT BENEFITS TRUSTEES LIMITED
Non-Trading
General Information
NAME
UGC RETIREMENT BENEFITS TRUSTEES LIMITED
COMPANY NUMBER
01883550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/02/1985
(39 years and 5 months old)
WEBSITE
https://www.unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/10/1988
28/11/1995
EW PENSION TRUSTEES LIMITED
View all previous names
Previous Names
14/10/1988 28/11/1995 EW PENSION TRUSTEES LIMITED
21/02/1985 14/10/1988 EDMUNDS WALKER PENSION TRUSTEES LIMITED
06/02/1985 21/02/1985 LEGIBUS 522 LIMITED
OXFORD
OX4 2PG
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
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 |
---|---|---|
UNIPART GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
UGC RETIREMENT BENEFITS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Board Member John Russell Greatrex (919554285) Appointed |
Date: 19/06/2024 | Event: New Board Member John Russell Greatrex (932409779) Appointed |
Date: 21/05/2024 | Event: Darren Peter Leigh (926953091) has left the board |
Credit Risk Overview
Want to learn more about UGC RETIREMENT BENEFITS TRUSTEES 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 UGC RETIREMENT BENEFITS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UGC RETIREMENT BENEFITS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/1991 - Present (32 years and 8 months) Born in May 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 75 |
View Report |
28/11/1995 - Present (28 years and 7 months) Born in Jul 1947 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 27 |
View Report |
VIDETT TRUST CORPORATION LIMITED 24/02/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 6 |
View Report |
16/03/2021 - Present (3 years and 4 months) Born in Aug 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 39 |
View Report |
01/03/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Board Member John Russell Greatrex (919554285) Appointed |
Date: 19/06/2024 | Event: New Board Member John Russell Greatrex (932409779) Appointed |
Date: 21/05/2024 | Event: Darren Peter Leigh (926953091) has left the board |
Date: 05/03/2024 | Event: Tanya Russell (929748174) has left the board |
Date: 05/03/2024 | Event: New Company Secretary Benjamin Lascelles Thornton (932005705) Appointed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: Michael Douglas Rimmer (904835536) has left the board |
Date: 27/07/2023 | Event: Amanda Jane Wyner (911551242) has left the board |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Company Secretary Tanya Russell (929748174) Appointed |
Date: 02/07/2022 | Event: Michael Douglas Rimmer (904835536) has left the board |
Date: 30/06/2022 | Event: Amanda Jane Wyner (911551242) has left the board |
Date: 06/05/2022 | Event: New Board Member Amanda Jane Wyner (911551242) Appointed |
Date: 06/05/2022 | Event: New Company Secretary Michael Douglas Rimmer (904835536) Appointed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Board Member Thomas George Johnstone (906875638) Appointed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 31/08/2020 | Event: PSGS TRUST CORPORATION LIMITED (926849509) has left the board |
Date: 31/08/2020 | Event: New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
Date: 20/08/2020 | Event: New Board Member Darren Peter Leigh (926953091) Appointed |
Date: 08/05/2020 | Event: Jonathan Chitty (912464741) has left the board |
Date: 31/03/2020 | Event: PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (926844664) has left the board |
Date: 31/03/2020 | Event: New Board Member PSGS TRUST CORPORATION LIMITED (926849509) Appointed |
Date: 27/03/2020 | Event: HR TRUSTEES LIMITED (909391834) has left the board |
Date: 27/03/2020 | Event: New Board Member PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (926844664) Appointed |
Date: 25/11/2019 | Event: Benjamin Edwin Hill (913361191) has left the board |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 27/03/2017 | Event: New Board Member Jonathan Chitty (912464741) Appointed |
Date: 27/03/2017 | Event: Jonathan Chitty (922707866) has left the board |
Date: 20/03/2017 | Event: New Board Member Jonathan Chitty (922707866) Appointed |
Date: 18/11/2016 | Event: New Confirmation Statement filed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 01/08/2016 | Event: David Muirhead Moffat (901318716) has left the board |
Date: 07/11/2015 | Event: New Confirmation Statement filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 29/09/2015 | Event: HR TRUSTEES LIMITED (918384648) has left the board |
Date: 29/09/2015 | Event: New Board Member HR TRUSTEES LIMITED (909391834) Appointed |
Date: 19/11/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 01/01/2014 | Event: Anthony John Mourgue (901718283) has left the board |
Date: 25/12/2013 | Event: New Board Member Benjamin Edwin Hill (913361191) Appointed |
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