Company information:
Unisys Uk Pension Trustee Limited (No: 05775497)
Address: ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, ENGLAND
Status: Active
Incorporated: 04-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EMA ALKHASHAB ( DOB: Jun-1983 From: Sep-2022 )
Current Director: DAVID BUDDERY ( DOB: Dec-1970 From: Jun-2021 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: May-2009 )
Current Director: ANDREW PAUL IRELAND ( DOB: Jun-1968 From: Sep-2019 )
Current Director: JACQUELINE KRITIKOS ( DOB: Feb-1968 From: Nov-2014 )
Current Director: JUSTIN PAUL LILLEY ( DOB: May-1970 From: Jan-2022 )
Current Director: ROBIN MICHAEL MCCARTHY ( DOB: Jun-1940 From: Jan-2022 )
Current Director: PI CONSULTING (TRUSTEE SERVICES) LIMITED ( From: Jan-2022 )
Current Director: STEPHEN JOHN PINK ( DOB: Nov-1951 From: Sep-2022 )
Current Director: BRIDGET ELIZABETH SLADE ( DOB: Aug-1962 From: Jan-2017 )
Current Director: DAVID JOHN WATLING ( DOB: Mar-1959 From: Jun-2015 )
Resigned Director: MALCOLM JOHN BAIN ( From: Jun-2007 To: Dec-2009 )
Resigned Director: HOWARD CLARK BARRETT ( DOB: Sep-1952 From: Jul-2008 To: Sep-2008 )
Resigned Director: CHERYL ELIZABETH BATES ( DOB: Apr-1956 From: Sep-2018 To: Mar-2022 )
Resigned Director: CHRISTOPHER MICHAEL BENTON ( DOB: Oct-1943 From: Jun-2007 To: Mar-2008 )
Resigned Director: BUYVIEW LTD ( From: Apr-2006 To: Nov-2006 )
Resigned Director: JOHN CONNOLLY ( From: Oct-2011 To: Nov-2014 )
Resigned Director: STEPHEN MAXWELL FLETCHER ( DOB: Oct-1952 From: Nov-2006 To: Dec-2013 )
Resigned Director: GARRICK LINDSAY FRASER ( DOB: Dec-1952 From: Jan-2022 To: Mar-2022 )
Resigned Director: GIULIA HENDY ( From: Oct-2013 To: Jan-2018 )
Resigned Director: MICHAEL MCCUTCHEON ( DOB: Oct-1946 From: Nov-2006 To: Jun-2008 )
Resigned Director: MICHAEL PACITTO ( DOB: Mar-1967 From: Jun-2015 To: Feb-2018 )
Resigned Director: IAN GARRYK PAYNE ( DOB: Oct-1944 From: Mar-2008 To: Nov-2016 )
Resigned Director: PI CONSULTING (TRUSTEE SERVICES) LIMITED ( From: Jan-2022 To: Mar-2022 )
Resigned Director: SALLY ELIZABETH PIRRIE ( From: Jan-2010 To: Nov-2014 )
Resigned Director: GARY EDWARD PURVEY ( DOB: Oct-1962 From: Jul-2008 To: Apr-2009 )
Resigned Director: MERIDITH JANE ROBERTS ( From: Jun-2007 To: Mar-2008 )
Resigned Director: MICHAEL ROBINSON ( DOB: Jan-1961 From: Oct-2010 To: Dec-2019 )
Resigned Director: JENNIFER ANN ROOM ( DOB: Oct-1969 From: Jun-2007 To: Apr-2009 )
Resigned Director: CATHERINE ELIZABETH ROWE ( DOB: Mar-1970 From: Jun-2007 To: Jul-2008 )
Resigned Director: JAMES ALISTAIR SCHOFIELD ( DOB: Sep-1960 From: Jan-2022 To: Sep-2022 )
Resigned Director: LAURA SZREIDER ( DOB: Jul-1982 From: Jan-2020 To: Sep-2022 )
Resigned Director: STEPHEN TAYLOR ( From: Mar-2008 To: Nov-2010 )
Resigned Director: KAREN MARGARET WEBB ( From: Oct-2010 To: Oct-2013 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Apr-2006 To: Nov-2006 )
Resigned Secretary: STEPHEN MAXWELL FLETCHER ( DOB: Oct-1952 From: Jul-2007 To: Dec-2013 )
Resigned Secretary: GWYN REEVES ( DOB: May-1953 From: Nov-2006 To: Jul-2007 )
Persons of Significant Control:
Unisys Limited, Building 1, Chiswick Park Chiswick High Road, London, W4 5HR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |