UNIQ Pension Scheme Trustees Limited

Company Name	UNIQ Pension Scheme Trustees Limited
Company Status	Active
Company Number	00912507
Category	Private Limited Company
Incorporation Date	4 August 1967(56 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	John Graham Worby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 April 1992(24 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Independent Trustee Services Limited 4th Floor 78 Cannon Street London EC4N 6HL

Director Name	Philip Lovell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(38 years after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fosseway Barns Fosse Way Offchurch Leamington Spa Warwickshire CV33 9BQ

Director Name	Independent Trustees Services Limited (Corporation)
Status	Current
Appointed	11 May 2009(41 years, 9 months after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	John James Murphy
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 1992(24 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Hillcrest 51-57 Ladbroke Grove London W11 3AX

Director Name	Ian Stuart Barter
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(24 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Kings College Cambridge CB2 1ST

Director Name	Keith Richard House
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(24 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Wychways Camel Street Marston Magna Yeovil Somerset BA22 8DB

Director Name	Roderick Struan Cochrane
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(24 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Southfields Devizes Road Hilperton Trowbridge Wiltshire BA14 7QJ

Secretary Name	Robert Denis Clement
Nationality	British
Status	Resigned
Appointed	26 April 1992(24 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	38 Avalon Road Ealing London W13 0BN

Director Name	Brian Ollerenshaw
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(29 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2001)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	23 Church Street Easton On The Hill Stamford Lincolnshire PE9 3LL

Director Name	John Kitcher
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	24 July 1997(29 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 January 2000)
Role	Team Leader
Correspondence Address	12 Tallis Close London E16 3AY

Director Name	Stephen Kearsley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(29 years, 12 months after company formation)
Appointment Duration	6 months (resigned 20 January 1998)
Role	Stock Controller
Correspondence Address	25 Shevington Moor Standish Wigan Lancashire WN6 0SQ

Director Name	Alan Bye
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(29 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2000)
Role	HGV Driver
Correspondence Address	38 Fairlawn Close Hanworth Middlesex TW13 6LJ

Director Name	Brett Spencer Crane
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(29 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 January 1998)
Role	Dairy Operative
Correspondence Address	14 Clare Drive Tiverton Devon EX16 6TJ

Director Name	Dennis James Mosses
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(30 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2001)
Role	LGV Driver
Correspondence Address	1 Turnpike Cottages Hilcott Pelisey Wiltshire SN9 6LQ

Director Name	Colin John Burge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(30 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1999)
Role	Process Coordinator St Ivel
Correspondence Address	21 Orchard Mead Wotton, Bassett Swindon Wiltshire SN4 8NF

Director Name	Robert William Atwood Dodd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(32 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2001)
Role	Personnel Director
Correspondence Address	Woodgate House Park View Aston Clinton Buckinghamshire HP22 5JL

Director Name	Mr James Frederick Burkitt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(33 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 28 December 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Upper Meadow Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7EY

Director Name	Robert Richard Carr
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(33 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2002)
Role	Personnel Manager
Correspondence Address	18 Holmes Road Kirton Holme Boston Lincolnshire PE20 1SP

Director Name	Alan Mournian
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(33 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 July 2001)
Role	Warehouse Section Manager
Correspondence Address	37 Forth Street Dunfermline Fife KY12 7PP Scotland

Secretary Name	Helen Whitbread
Nationality	British
Status	Resigned
Appointed	01 April 2001(33 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 January 2010)
Role	Company Director
Correspondence Address	19 Ashby Gardens St. Albans Hertfordshire AL1 2NP

Director Name	Elisabeth Craig Mannes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(34 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 March 2003)
Role	Company Director
Correspondence Address	The Filberts 5 The Lower Road Edington Westbury Wiltshire BA13 4QN

Director Name	Richard Oldfield Gelling
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(35 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 2005)
Role	Accountant
Correspondence Address	4 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Mr Martin Francis Stafford Beer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(35 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hollowdene Court Frensham Farnham Surrey GU10 3BW

Director Name	Mr Jeremy Robert Kenrick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(35 years, 10 months after company formation)
Appointment Duration	9 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boot Farm Southend Road, Southend Bradfield Reading Berkshire RG7 6ES

Director Name	Tony Andrew
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(36 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2005)
Role	Administrator
Correspondence Address	33 Broadgate Weston Hills Spalding Lincolnshire PE12 6DB

Director Name	Shan Susanna Fehr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(36 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	62 Shelburne Road High Wycombe Buckinghamshire HP12 3NQ

Director Name	Miss Joyce Caroline Morris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(37 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Bradley Gardens Ealing London W13 8HF

Director Name	Mr Peter James Needham
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(37 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 November 2023)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Hillside 23 Castle Road Bratton Westbury Wiltshire BA13 4SP

Director Name	Mr Christopher Francis Gibbons
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(37 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Oaks Westbury Road Warminster Wiltshire BA12 0AN

Director Name	Mr Paul Victor Falzon Sant Manduca
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British,Maltese
Status	Resigned
Appointed	01 September 2005(38 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Rutland Gate London SW7 1BB

Director Name	Mr Michael David Green
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 2007(39 years, 12 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Maple House The Butts Bratton Wiltshire BA13 4SW

Director Name	Mrs Judith Mary Griffiths
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(40 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 2008)
Role	Divisional Finance Director
Country of Residence	England
Correspondence Address	Somercotes 18a Church Way Grendon Northampton Northamptonshire NN7 1JE

Director Name	Mr Michael Gerald Lymath
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(42 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2011)
Role	Pensions Trustee Director
Country of Residence	England
Correspondence Address	Windsor Cottage High Street Hurley Maidenhead Berkshire SL6 5LT

Secretary Name	David Leadbeater
Nationality	British
Status	Resigned
Appointed	22 January 2010(42 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2011)
Role	Company Director
Correspondence Address	7 Mansion Drive Tring Hertfordshire HP23 5BD

Director Name	MGL Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	01 March 2011(43 years, 7 months after company formation)
Appointment Duration	12 years (resigned 01 March 2023)
Correspondence Address	1 Portland Crescent Marlow SL7 2FQ

Contact

Website	www.uniq.com

Location

Registered Address	C/O Independent Trustee Services Limited 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 September 2023	Termination of appointment of Michael David Green as a director on 31 May 2023 (1 page)
29 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
9 March 2023	Termination of appointment of Mgl Corporate Services Ltd as a director on 1 March 2023 (1 page)
27 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
25 September 2019	Registered office address changed from C/O Independent Trustee Services Limited the St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Independent Trustee Services Limited 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 25 September 2019 (1 page)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of James Frederick Burkitt as a director on 28 December 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
27 March 2018	Director's details changed for Mgl Corporate Services Ltd on 24 May 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 7 (8 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 7 (8 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 7 (8 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 7 (8 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 7 (8 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 7 (8 pages)
8 April 2014	Director's details changed for Independent Trustees Services Limited on 5 August 2013 (1 page)
8 April 2014	Director's details changed for John Graham Worby on 5 August 2013 (2 pages)
8 April 2014	Director's details changed for Independent Trustees Services Limited on 5 August 2013 (1 page)
8 April 2014	Director's details changed for John Graham Worby on 5 August 2013 (2 pages)
8 April 2014	Director's details changed for Independent Trustees Services Limited on 5 August 2013 (1 page)
8 April 2014	Director's details changed for John Graham Worby on 5 August 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
29 April 2013	Director's details changed for John Graham Worby on 26 April 2013 (2 pages)
29 April 2013	Director's details changed for John Graham Worby on 26 April 2013 (2 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Termination of appointment of Christopher Gibbons as a director (1 page)
4 May 2012	Termination of appointment of Christopher Gibbons as a director (1 page)
27 April 2012	Director's details changed for Philip Lovell on 31 March 2012 (2 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
27 April 2012	Director's details changed for James Frederick Burkitt on 31 March 2012 (2 pages)
27 April 2012	Director's details changed for Independent Trustees Services Limited on 31 March 2012 (2 pages)
27 April 2012	Director's details changed for Peter James Needham on 31 March 2012 (2 pages)
27 April 2012	Director's details changed for Peter James Needham on 31 March 2012 (2 pages)
27 April 2012	Director's details changed for Independent Trustees Services Limited on 31 March 2012 (2 pages)
27 April 2012	Director's details changed for Philip Lovell on 31 March 2012 (2 pages)
27 April 2012	Director's details changed for James Frederick Burkitt on 31 March 2012 (2 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
17 November 2011	Registered office address changed from No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN on 17 November 2011 (2 pages)
17 November 2011	Registered office address changed from No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN on 17 November 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 June 2011	Second filing of AR01 previously delivered to Companies House made up to 31 March 2011 (20 pages)
16 June 2011	Second filing of AR01 previously delivered to Companies House made up to 31 March 2011 (20 pages)
2 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 16/06/2011 (19 pages)
2 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 16/06/2011 (19 pages)
21 April 2011	Termination of appointment of David Leadbeater as a secretary (2 pages)
21 April 2011	Termination of appointment of David Leadbeater as a secretary (2 pages)
8 March 2011	Appointment of Mgl Corporate Services Ltd as a director (3 pages)
8 March 2011	Termination of appointment of Michael Lymath as a director (2 pages)
8 March 2011	Appointment of Mgl Corporate Services Ltd as a director (3 pages)
8 March 2011	Termination of appointment of Michael Lymath as a director (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (19 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (19 pages)
5 February 2010	Termination of appointment of Helen Whitbread as a secretary (2 pages)
5 February 2010	Appointment of David Leadbeater as a secretary (3 pages)
5 February 2010	Termination of appointment of Helen Whitbread as a secretary (2 pages)
5 February 2010	Appointment of David Leadbeater as a secretary (3 pages)
4 February 2010	Appointment of Mr. Michael Gerald Lymath as a director (3 pages)
4 February 2010	Appointment of Mr. Michael Gerald Lymath as a director (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 September 2009	Appointment terminated director judity griffiths (1 page)
10 September 2009	Appointment terminated director judity griffiths (1 page)
26 June 2009	Appointment terminated director paul manduca (1 page)
26 June 2009	Appointment terminated director paul manduca (1 page)
18 May 2009	Director appointed independent trustees services LIMITED (1 page)
18 May 2009	Director appointed independent trustees services LIMITED (1 page)
12 May 2009	Return made up to 31/03/09; full list of members (8 pages)
12 May 2009	Return made up to 31/03/09; full list of members (8 pages)
19 August 2008	Director's change of particulars / james burkitt / 14/08/2008 (1 page)
19 August 2008	Director's change of particulars / james burkitt / 14/08/2008 (1 page)
4 July 2008	Appointment terminated director nicholas watts (1 page)
4 July 2008	Appointment terminated director nicholas watts (1 page)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 April 2008	Return made up to 31/03/08; full list of members (9 pages)
28 April 2008	Return made up to 31/03/08; full list of members (9 pages)
20 September 2007	New director appointed (4 pages)
20 September 2007	New director appointed (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
23 April 2007	Return made up to 31/03/07; full list of members (8 pages)
23 April 2007	Return made up to 31/03/07; full list of members (8 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
12 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
12 May 2006	Return made up to 31/03/06; full list of members (9 pages)
12 May 2006	Return made up to 31/03/06; full list of members (9 pages)
28 March 2006	New director appointed (3 pages)
28 March 2006	New director appointed (3 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
12 September 2005	New director appointed (3 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (3 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
28 April 2005	Return made up to 31/03/05; full list of members (8 pages)
28 April 2005	Return made up to 31/03/05; full list of members (8 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
27 April 2004	Return made up to 31/03/04; full list of members (9 pages)
27 April 2004	Return made up to 31/03/04; full list of members (9 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (3 pages)
17 June 2003	New director appointed (3 pages)
29 April 2003	Return made up to 31/03/03; full list of members (8 pages)
29 April 2003	Return made up to 31/03/03; full list of members (8 pages)
18 March 2003	New director appointed (3 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (3 pages)
18 March 2003	Director resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
25 April 2002	Return made up to 31/03/02; full list of members (9 pages)
25 April 2002	Return made up to 31/03/02; full list of members (9 pages)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
3 April 2002	New director appointed (3 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (3 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (3 pages)
22 May 2001	New director appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Secretary resigned (1 page)
1 May 2001	Return made up to 31/03/01; full list of members (8 pages)
1 May 2001	Return made up to 31/03/01; full list of members (8 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
26 October 2000	Company name changed unigate group pension scheme tru stees LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	Company name changed unigate group pension scheme tru stees LIMITED\certificate issued on 27/10/00 (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP (1 page)
17 October 2000	Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP (1 page)
9 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
18 April 2000	Return made up to 31/03/00; no change of members (8 pages)
18 April 2000	Return made up to 31/03/00; no change of members (8 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
31 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
31 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 April 1999	Return made up to 31/03/99; no change of members (10 pages)
8 April 1999	Return made up to 31/03/99; no change of members (10 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
2 April 1998	Return made up to 31/03/98; full list of members (11 pages)
2 April 1998	Return made up to 31/03/98; full list of members (11 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
10 April 1997	Return made up to 31/03/97; full list of members (8 pages)
10 April 1997	Return made up to 31/03/97; full list of members (8 pages)
17 December 1996	Auditor's resignation (1 page)
17 December 1996	Auditor's resignation (1 page)
6 November 1996	Full accounts made up to 31 March 1996 (6 pages)
6 November 1996	Full accounts made up to 31 March 1996 (6 pages)
4 April 1996	Return made up to 31/03/96; no change of members (7 pages)
4 April 1996	Return made up to 31/03/96; no change of members (7 pages)
13 December 1995	Full accounts made up to 31 March 1995 (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (6 pages)
5 April 1995	Return made up to 31/03/95; no change of members (7 pages)
5 April 1995	Return made up to 31/03/95; no change of members (7 pages)
10 January 1995	Full accounts made up to 31 March 1994 (5 pages)
28 April 1994	Return made up to 31/03/94; full list of members (9 pages)
28 April 1994	Return made up to 31/03/94; full list of members (9 pages)
31 October 1993	Full accounts made up to 31 March 1993 (6 pages)
17 May 1993	Return made up to 31/03/93; no change of members (7 pages)
17 May 1993	Return made up to 31/03/93; no change of members (7 pages)
24 November 1992	Full accounts made up to 31 March 1992 (6 pages)
12 May 1992	Return made up to 26/04/92; no change of members (7 pages)
12 May 1992	Return made up to 26/04/92; no change of members (7 pages)
5 March 1992	Director resigned;new director appointed (2 pages)
6 February 1992	Full accounts made up to 31 March 1991 (6 pages)
6 August 1991	Return made up to 24/07/91; full list of members (10 pages)
6 August 1991	Return made up to 24/07/91; full list of members (10 pages)
15 January 1991	Full accounts made up to 31 March 1990 (7 pages)
10 September 1990	Return made up to 26/07/90; full list of members (6 pages)
10 September 1990	Return made up to 26/07/90; full list of members (6 pages)
8 February 1990	Full accounts made up to 31 March 1989 (5 pages)
9 October 1989	Return made up to 24/07/89; full list of members (6 pages)
9 October 1989	Return made up to 24/07/89; full list of members (6 pages)
26 September 1989	Company name changed unigate pension scheme a trustee s LIMITED\certificate issued on 27/09/89 (2 pages)
26 September 1989	Company name changed unigate pension scheme a trustee s LIMITED\certificate issued on 27/09/89 (2 pages)
21 April 1989	Full accounts made up to 31 March 1988 (6 pages)
27 September 1988	Return made up to 21/07/88; full list of members (6 pages)
27 September 1988	Return made up to 21/07/88; full list of members (6 pages)
8 September 1988	Full accounts made up to 31 March 1987 (6 pages)
29 September 1987	Return made up to 17/07/87; full list of members (7 pages)
29 September 1987	Return made up to 17/07/87; full list of members (7 pages)
19 November 1986	Full accounts made up to 31 March 1986 (6 pages)
23 August 1986	Return made up to 01/08/86; full list of members (8 pages)
23 August 1986	Return made up to 01/08/86; full list of members (8 pages)
26 September 1985	Annual return made up to 02/08/85 (7 pages)
26 September 1985	Annual return made up to 02/08/85 (7 pages)
12 December 1984	Annual return made up to 14/09/84 (7 pages)
12 December 1984	Annual return made up to 14/09/84 (7 pages)
18 April 1984	New secretary appointed (1 page)
18 April 1984	New secretary appointed (1 page)
1 December 1983	Annual return made up to 22/09/83 (4 pages)
1 December 1983	Annual return made up to 22/09/83 (4 pages)
27 November 1982	Annual return made up to 17/09/82 (4 pages)
27 November 1982	Annual return made up to 17/09/82 (4 pages)
17 March 1982	Annual return made up to 31/12/81 (4 pages)
17 March 1982	Annual return made up to 31/12/81 (4 pages)
16 October 1980	Annual return made up to 01/07/80 (4 pages)
16 October 1980	Annual return made up to 01/07/80 (4 pages)
15 July 1979	Annual return made up to 24/07/79 (11 pages)
15 July 1979	Annual return made up to 24/07/79 (11 pages)
25 July 1978	Annual return made up to 11/05/78 (11 pages)
25 July 1978	Annual return made up to 11/05/78 (11 pages)
31 October 1977	Annual return made up to 28/10/77 (12 pages)
31 October 1977	Annual return made up to 28/10/77 (12 pages)
14 September 1977	Annual return made up to 31/12/76 (11 pages)
14 September 1977	Annual return made up to 31/12/76 (11 pages)
4 November 1975	Annual return made up to 02/10/75 (4 pages)
4 November 1975	Annual return made up to 02/10/75 (4 pages)
4 August 1967	Incorporation (14 pages)
4 August 1967	Incorporation (14 pages)

UNIQ Pension Scheme Trustees Limited

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