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 10 months old)
WEBSITE
https://www.unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1988
28/11/1995
EW PENSION TRUSTEES LIMITED
View all previous names
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 21/06/2024 | New Board Member John Russell Greatrex (919554285) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
01/11/1991 - Present (33 years and 1 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 6 Past: 75 |
View Report |
|
28/11/1995 - Present (29years) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 5 Past: 41 |
View Report |
|
VIDETT TRUST CORPORATION LIMITED 24/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 39 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 21/06/2024 | New Board Member John Russell Greatrex (919554285) Appointed |
| 19/06/2024 | New Board Member John Russell Greatrex (932409779) Appointed |
| 21/05/2024 | Darren Peter Leigh (926953091) has left the board |
| 05/03/2024 | Tanya Russell (929748174) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932005705) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 27/07/2023 | Amanda Jane Wyner (911551242) has left the board |
| 27/07/2023 | Michael Douglas Rimmer (904835536) has left the board |
| 28/06/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Company Secretary Tanya Russell (929748174) Appointed |
| 02/07/2022 | Michael Douglas Rimmer (904835536) has left the board |
| 30/06/2022 | Amanda Jane Wyner (911551242) has left the board |
| 06/05/2022 | New Company Secretary Michael Douglas Rimmer (904835536) Appointed |
| 06/05/2022 | New Board Member Amanda Jane Wyner (911551242) Appointed |
| 01/10/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Thomas George Johnstone (906875638) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 31/08/2020 | PSGS TRUST CORPORATION LIMITED (926849509) has left the board |
| 31/08/2020 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 20/08/2020 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 08/05/2020 | Jonathan Chitty (912464741) has left the board |
| 31/03/2020 | New Board Member PSGS TRUST CORPORATION LIMITED (926849509) Appointed |
| 31/03/2020 | PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (926844664) has left the board |
| 27/03/2020 | New Board Member PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (926844664) Appointed |
| 27/03/2020 | HR TRUSTEES LIMITED (909391834) has left the board |
| 25/11/2019 | Benjamin Edwin Hill (913361191) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 27/03/2017 | Jonathan Chitty (922707866) has left the board |
| 27/03/2017 | New Board Member Jonathan Chitty (912464741) Appointed |
| 20/03/2017 | New Board Member Jonathan Chitty (922707866) Appointed |
| 18/11/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 01/08/2016 | David Muirhead Moffat (901318716) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 29/09/2015 | New Board Member HR TRUSTEES LIMITED (909391834) Appointed |
| 29/09/2015 | HR TRUSTEES LIMITED (918384648) has left the board |
| 19/11/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
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