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- UPS PENSION PLAN TRUSTEE LIMITED
UPS PENSION PLAN TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
UPS PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
07984908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
09/03/2012
(12 years and 9 months old)
WEBSITE
www.ups.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B4 6WR
11th Floor Two Snowhill
Birmingham
B4 6WR
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 |
---|---|---|
UPS LIMITED | Active - Accounts Filed | View Report |
UPS PENSION PLAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: New Board Member Simon William Tatham (931573811) Appointed |
Credit Risk Overview
Want to learn more about UPS PENSION PLAN TRUSTEE 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 UPS PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPS PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/03/2012 - Present (12 years and 9 months) Born in Mar 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2018 - Present (6 years and 11 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/08/2022 - Present (2 years and 4 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/10/2022 - Present (2 years and 2 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/09/2023 - Present (1 years and 3 months) Born in May 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
UNITED PARCEL SERVICE INC | N/A | N/A |
MARKEN TIME CAPITAL EXPRESS GMBH | N/A | N/A |
MARKEN (SOUTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
MARKEN TIME CRITICAL EXPRESS GMBH | N/A | N/A |
MARKEN TIME CRITICAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
UPS CORPORATE FINANCE SARL | N/A | N/A |
UPS (UK HOLDING) LIMITED | Active - Accounts Filed | View Report |
I-PARCEL LIMITED | Active - Accounts Filed | View Report |
POLAR SPEED DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
UPS AIR COURIERS OF AMERICA LIMITED | Active - Accounts Filed | View Report |
UPS LIMITED | Active - Accounts Filed | View Report |
UPS PENSION PLAN TRUSTEE LIMITED | Active - Accounts Filed | View Report |
UPS CORPORATE FINANCE SARL. | N/A | N/A |
COYOTE LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
EIRPOST GROUP UNLIMITED COMPANY | N/A | N/A |
NIGHTLINE LOGISTICS GROUP UNLIMITED COMPANY | N/A | N/A |
MAZE 1 LIMITED | Active - Accounts Filed | View Report |
MAZE 2 LIMITED | Company is dissolved | View Report |
MAZE 3 LIMITED | Company is dissolved | View Report |
PLATINUM FRANCE INVESTISSEMENTS SAS | N/A | N/A |
MARKEN SERVICES LIMITED | Active - Accounts Filed | View Report |
DE FACTO 1341 LIMITED | Active - Accounts Filed | View Report |
MARKEN LIMITED | Active - Accounts Filed | View Report |
UNITED PARCEL SERVICE OF IRELAND LIMITED | N/A | N/A |
BROWN REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
UNITED PARCEL SERVICE CSTC IRELAND LIMITED | N/A | N/A |
UPS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
UPS (UK) LIMITED | Active - Accounts Filed | View Report |
UPS CAPITAL INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
UPS GLOBAL TREASURY PLC | Active - Accounts Filed | View Report |
UPS LOGISTICS GROUP INTERNATIONAL BV | N/A | N/A |
UPS SCS (IRELAND) LIMITED | N/A | N/A |
UPS SCS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 13/11/2023 | Event: New Board Member Simon William Tatham (931573811) Appointed |
Date: 10/11/2023 | Event: New Board Member Stuart Duffy (931571528) Appointed |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 25/05/2023 | Event: Adam Fletcher (929999725) has left the board |
Date: 25/05/2023 | Event: Nicholas Webb (917686277) has left the board |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2022 | Event: New Board Member Paul Billington (930151083) Appointed |
Date: 14/09/2022 | Event: New Board Member Lynne Attwood (929999683) Appointed |
Date: 14/09/2022 | Event: New Board Member Adam Fletcher (929999725) Appointed |
Date: 28/08/2022 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 19/07/2022 | Event: Philip Brian Laughlin (916741823) has left the board |
Date: 29/04/2022 | Event: Daniel Noakes (925181723) has left the board |
Date: 11/11/2021 | Event: Parvinder Singh Gill (925182939) has left the board |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 29/10/2018 | Event: New Board Member Daniel Noakes (925181723) Appointed |
Date: 29/10/2018 | Event: New Board Member Parvinder Singh Gill (925182939) Appointed |
Date: 01/10/2018 | Event: Roger Mays (917301146) has left the board |
Date: 01/10/2018 | Event: Silvana Osorio Aguel (920870484) has left the board |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: Tracey Haydon (903444659) has left the board |
Date: 23/01/2018 | Event: New Board Member James Page (924223659) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: Change in Reg. Office |
Date: 06/06/2016 | Event: New Board Member Silvana Osorio Aguel (920870484) Appointed |
Date: 30/05/2016 | Event: Patrick David Power (918361351) has left the board |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 24/06/2015 | Event: Change in Reg. Office |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Annual Return filed |
Date: 16/12/2013 | Event: Peter Kingsley Dunstan (916741821) has left the board |
Date: 16/12/2013 | Event: New Board Member Patrick David Power (918361351) Appointed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 26/03/2013 | Event: New Board Member Nicholas Webb (917686277) Appointed |
Date: 26/03/2013 | Event: New Annual Return filed |
Date: 21/11/2012 | Event: John Arnold Boodle (916741822) has left the board |
Date: 23/10/2012 | Event: Julie Patricia Finnegan (916741825) has left the board |
Date: 23/10/2012 | Event: New Board Member Roger Mays (917301146) Appointed |
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