| Company Name | Union Pension Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02557567 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1990(33 years, 5 months ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mr Brinley Howard Davies |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months (closed 26 March 2024) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 50 Trinity Gardens London SW9 8DR |
| Director Name | Professor Dame Til Hilary Margaret Wykes |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months (closed 26 March 2024) |
| Role | Psychologist |
| Country of Residence | England |
| Correspondence Address | 50 Trinity Gardens London SW9 8DR |
| Secretary Name | Mr Brinley Howard Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months (closed 26 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Trinity Gardens London SW9 8DR |
Contact
| Website | www.unionpension.co.uk |
|---|---|
| Telephone | 020 77373799 |
| Telephone region | London |
Location
| Registered Address | 50 Trinity Gardens London SW9 8DR |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | B.h. Davies 50.00% Ordinary |
|---|---|
| 1 at £1 | Dr Til Wykes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,358 |
| Cash | £6,099 |
| Current Liabilities | £5,614 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
|---|---|
| 17 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 22 March 2022 | Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
| 25 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 18 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 17 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 15 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Brinley Howard Davies on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Dr Til Wykes on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Brinley Howard Davies on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Dr Til Wykes on 17 November 2009 (2 pages) |
| 6 November 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 6 November 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 13 November 2008 | Location of register of members (1 page) |
| 13 November 2008 | Location of debenture register (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 50 trinity gardens london SW9 8DR (1 page) |
| 13 November 2008 | Location of debenture register (1 page) |
| 13 November 2008 | Location of register of members (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 50 trinity gardens london SW9 8DR (1 page) |
| 19 June 2008 | Total exemption full accounts made up to 30 November 2007 (15 pages) |
| 19 June 2008 | Total exemption full accounts made up to 30 November 2007 (15 pages) |
| 15 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption full accounts made up to 30 November 2006 (15 pages) |
| 24 September 2007 | Total exemption full accounts made up to 30 November 2006 (15 pages) |
| 14 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (16 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (16 pages) |
| 21 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (15 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (15 pages) |
| 8 November 2004 | Return made up to 12/11/04; full list of members (8 pages) |
| 8 November 2004 | Return made up to 12/11/04; full list of members (8 pages) |
| 25 June 2004 | Total exemption full accounts made up to 30 November 2003 (15 pages) |
| 25 June 2004 | Total exemption full accounts made up to 30 November 2003 (15 pages) |
| 6 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 3 June 2003 | Total exemption full accounts made up to 30 November 2002 (15 pages) |
| 3 June 2003 | Total exemption full accounts made up to 30 November 2002 (15 pages) |
| 7 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 24 June 2002 | Partial exemption accounts made up to 30 November 2001 (15 pages) |
| 24 June 2002 | Partial exemption accounts made up to 30 November 2001 (15 pages) |
| 14 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption full accounts made up to 30 November 2000 (16 pages) |
| 11 September 2001 | Total exemption full accounts made up to 30 November 2000 (16 pages) |
| 16 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 13 November 2000 | £ ic 4002/2 01/11/00 £ sr 4000@1=4000 (1 page) |
| 13 November 2000 | £ ic 4002/2 01/11/00 £ sr 4000@1=4000 (1 page) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (16 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (16 pages) |
| 16 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (16 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (16 pages) |
| 10 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (16 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (16 pages) |
| 25 September 1998 | £ ic 8002/4002 21/09/98 £ sr 4000@1=4000 (2 pages) |
| 25 September 1998 | £ ic 8002/4002 21/09/98 £ sr 4000@1=4000 (2 pages) |
| 23 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 5 August 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 5 August 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 3 August 1997 | £ ic 8002/6002 24/06/97 £ sr 2000@1=2000 (1 page) |
| 3 August 1997 | £ ic 8002/6002 24/06/97 £ sr 2000@1=2000 (1 page) |
| 17 December 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 25 September 1996 | Full accounts made up to 30 November 1995 (14 pages) |
| 25 September 1996 | Full accounts made up to 30 November 1995 (14 pages) |
| 21 December 1995 | Return made up to 12/11/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 12/11/95; full list of members (6 pages) |
| 6 July 1995 | Full accounts made up to 30 November 1994 (16 pages) |
| 6 July 1995 | Full accounts made up to 30 November 1994 (16 pages) |
| 10 February 1992 | Nc inc already adjusted 28/06/91 (1 page) |
| 10 February 1992 | Nc inc already adjusted 28/06/91 (1 page) |
| 12 November 1990 | Incorporation (11 pages) |
| 12 November 1990 | Incorporation (11 pages) |