UNISYS UK PENSION TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
UNISYS UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
05775497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/04/2006
(18 years and 8 months old)
WEBSITE
www.unisys.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2006
17/12/2021
UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED
View all previous names
MILTON KEYNES
MK17 8LX
Enigma Wavendon Business Park
Milton Keynes
MK17 8LX
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 |
|---|---|---|
| UNISYS LIMITED | Active - Accounts Filed | View Report |
| UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Justin Paul Lilley (924525301) has left the board |
| 28/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNISYS UK PENSION 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 UNISYS UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNISYS UK PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
27/05/2009 - Present (15 years and 6 months) Born in N/A |
Active | Director |
Current: 109 Past: 103 |
View Report |
|
05/06/2015 - Present (9 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Dec 1970 (age: 54) |
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 |
|---|---|---|
| UNISYS CORP | N/A | N/A |
| UNISYS GLOBAL HOLDING BV | N/A | N/A |
| UNISYS EUROPE LIMITED | Active - Accounts Filed | View Report |
| UNISYS FINANCE LIMITED | Active - Accounts Filed | View Report |
| UNISYS HOLDINGS CORP | N/A | N/A |
| UNISYS INTERNATIONAL SERVICES BV | N/A | N/A |
| UNISYS HOLDINGS | Active - Accounts Filed | View Report |
| BMX INFORMATION SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| UNISYS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT PROCESSING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UNISYS EUROPEAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNISYS PAYMENT SERVICES LIMITED | Non-Trading | View Report |
| UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UNISYS PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UNISYS TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNISYS GROUP SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Justin Paul Lilley (924525301) has left the board |
| 28/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Ema Alkhashab (930053347) Appointed |
| 29/09/2022 | James Alistair Schofield (929136091) has left the board |
| 29/09/2022 | Laura Szreider (926616072) has left the board |
| 29/09/2022 | New Board Member Stephen John Pink (912101224) Appointed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 26/05/2022 | Cheryl Elizabeth Bates (925184716) has left the board |
| 26/05/2022 | PI CONSULTING (TRUSTEE SERVICES) LIMITED (917527050) has left the board |
| 26/05/2022 | Garrick Lindsay Fraser (929136029) has left the board |
| 25/01/2022 | New Board Member PI CONSULTING (TRUSTEE SERVICES) LIMITED (917527050) Appointed |
| 18/01/2022 | New Board Member Justin Paul Lilley (924525301) Appointed |
| 17/01/2022 | New Board Member Robin Michael McCarthy (909233524) Appointed |
| 17/01/2022 | New Board Member James Alistair Schofield (929136091) Appointed |
| 17/01/2022 | New Board Member Garrick Lindsay Fraser (929136029) Appointed |
| 17/01/2022 | New Board Member PI CONSULTING (TRUSTEE SERVICES) LIMITED (929136012) Appointed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member David Buddery (928457748) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Neil Anthony Southworth (927173721) Appointed |
| 03/03/2021 | New Board Member Rosalind Susan Constantine (928028900) Appointed |
| 26/10/2020 | Jacqueline Kritikos (919690788) has left the board |
| 19/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | Michael Robinson (915522175) has left the board |
| 20/01/2020 | New Board Member Laura Szreider (926616072) Appointed |
| 01/10/2019 | New Accounts filed |
| 13/09/2019 | Michael Pacitto (919960164) has left the board |
| 13/09/2019 | New Board Member Andrew Paul Ireland (918993509) Appointed |
| 04/07/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Cheryl Elizabeth Bates (925184716) Appointed |
| 25/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/01/2018 | Giulia Hendy (918174028) has left the board |
| 23/09/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Bridget Elizabeth Slade (922491568) Appointed |
| 18/01/2017 | Ian Garryk Payne (908721295) has left the board |
| 08/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 16/03/2016 | Change in Reg. Office |
| 21/10/2015 | Change in Reg. Office |
| 21/10/2015 | New Accounts filed |
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