Unicorn Pension Trustees Limited

Company Name	Unicorn Pension Trustees Limited
Company Status	Dissolved
Company Number	03904186
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Name	De Facto 817 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(3 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 10 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 June 2014)
Role	Deputy Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 10 June 2014)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert Andrew Speight
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 week, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 May 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Churchill Close Streatley Bedfordshire LU3 3PJ

Director Name	Gail Brindley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 2002)
Role	Head Of Human Resources
Correspondence Address	1 Winston Rose Court 273 Addiscombe Road Croydon Surrey CR0 7HY

Director Name	Mr Timothy John Hancock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 week, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 29 November 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	82 Argus Lofts Robert Street Brighton East Sussex BN1 4AY

Secretary Name	Mr Robert Andrew Speight
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 week, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 May 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Churchill Close Streatley Bedfordshire LU3 3PJ

Director Name	Fredrick George Tucker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	Chanwell House Romsey Road Awbridge Romsey Hants SO51 0HG

Director Name	John Dovey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	164 Netherhampton Road West Harnham Salisbury Wiltshire SP2 8NB

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(9 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH

Secretary Name	Ruby McGregor-Smith
Nationality	British
Status	Resigned
Appointed	16 October 2000(9 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr Richard Charles Williams
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 September 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Durrell Road London SW6 5LH

Director Name	Mr Stephen John McBrierty
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Auchingane Edinburgh Midlothian EH10 7HX Scotland

Secretary Name	Mr Stephen John McBrierty
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Auchingane Edinburgh Midlothian EH10 7HX Scotland

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	76 Albert Road Caversham Reading Berkshire RG4 7PL

Secretary Name	Mr Graham David Leeming
Nationality	British
Status	Resigned
Appointed	21 December 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 October 2008)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	76 Albert Road Caversham Reading Berkshire RG4 7PL

Director Name	John Henry Duncan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	10 Huxley Close Macclesfield Cheshire SK10 3DG

Director Name	Mr Alexander James Marsh
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2003)
Role	Business Dev Director
Country of Residence	United Kingdom
Correspondence Address	Muckley Farm, Longhorsley Morpeth Northumberland NE65 8QT

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	28 February 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	05 August 2004(4 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 June 2010)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Stanley Alan Royall Billiald
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	06 October 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2010)
Role	Group Assistant Secretary
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Ms Valerie Francine Anne Teller
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2012)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	24 June 2010(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(12 years, 6 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Babcock Support Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	Application to strike the company off the register (3 pages)
11 February 2014	Application to strike the company off the register (3 pages)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 February 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
30 July 2012	Termination of appointment of Valerie Teller as a director (1 page)
30 July 2012	Appointment of Nicholas James William Borrett as a director (2 pages)
30 July 2012	Termination of appointment of Valerie Teller as a director (1 page)
30 July 2012	Appointment of Nicholas James William Borrett as a director (2 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
8 July 2010	Termination of appointment of Stanley Billiald as a secretary (1 page)
8 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 July 2010	Termination of appointment of Stanley Billiald as a secretary (1 page)
8 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (1 page)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (1 page)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
18 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 December 2009	Secretary's details changed for Stanley Alan Royall Billiald on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Stanley Alan Royall Billiald on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Stanley Alan Royall Billiald on 7 December 2009 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
26 January 2009	Return made up to 11/01/09; full list of members (3 pages)
26 January 2009	Return made up to 11/01/09; full list of members (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
6 October 2008	Appointment terminated director frederick tucker (1 page)
6 October 2008	Appointment terminated director frederick tucker (1 page)
6 October 2008	Director appointed stanley alan royall billiald (1 page)
6 October 2008	Appointment terminated secretary graham leeming (1 page)
6 October 2008	Director appointed stanley alan royall billiald (1 page)
6 October 2008	Appointment terminated director john dovey (1 page)
6 October 2008	Appointment terminated director john dovey (1 page)
6 October 2008	Appointment terminated secretary graham leeming (1 page)
12 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 January 2008	Return made up to 11/01/08; full list of members (3 pages)
22 January 2008	Return made up to 11/01/08; full list of members (3 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 January 2007	Return made up to 11/01/07; full list of members (3 pages)
12 January 2007	Return made up to 11/01/07; full list of members (3 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
20 January 2006	Return made up to 11/01/06; full list of members (3 pages)
20 January 2006	Return made up to 11/01/06; full list of members (3 pages)
4 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 February 2005	Return made up to 11/01/05; full list of members (7 pages)
2 February 2005	Return made up to 11/01/05; full list of members (7 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
2 March 2004	Return made up to 11/01/04; full list of members (8 pages)
2 March 2004	Return made up to 11/01/04; full list of members (8 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (3 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (3 pages)
11 May 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
11 May 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
12 March 2003	Return made up to 11/01/03; no change of members (6 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Return made up to 11/01/03; no change of members (6 pages)
12 March 2003	New secretary appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
28 June 2002	Registered office changed on 28/06/02 from: caversham house 13-17 church road, caversham reading berkshire RG4 7AA (1 page)
28 June 2002	Registered office changed on 28/06/02 from: caversham house 13-17 church road, caversham reading berkshire RG4 7AA (1 page)
15 April 2002	Registered office changed on 15/04/02 from: india house 45 curlew street london SE1 2ND (1 page)
15 April 2002	Registered office changed on 15/04/02 from: india house 45 curlew street london SE1 2ND (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Return made up to 11/01/02; full list of members (7 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	Return made up to 11/01/02; full list of members (7 pages)
24 August 2001	Full accounts made up to 31 December 2000 (7 pages)
24 August 2001	Full accounts made up to 31 December 2000 (7 pages)
27 July 2001	Secretary resigned;director resigned (1 page)
27 July 2001	New secretary appointed;new director appointed (3 pages)
27 July 2001	Secretary resigned;director resigned (1 page)
27 July 2001	New secretary appointed;new director appointed (3 pages)
5 February 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
10 December 2000	Secretary resigned;director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Secretary resigned;director resigned (1 page)
10 December 2000	Director resigned (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 19-23 blackfriars road london SE1 8NY (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 19-23 blackfriars road london SE1 8NY (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 10 snow hill london EC1A 2AL (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New secretary appointed;new director appointed (2 pages)
2 February 2000	Registered office changed on 02/02/00 from: 10 snow hill london EC1A 2AL (1 page)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New secretary appointed;new director appointed (2 pages)
29 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
29 January 2000	Memorandum and Articles of Association (7 pages)
29 January 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
29 January 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
29 January 2000	Memorandum and Articles of Association (7 pages)
29 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 January 2000	Company name changed de facto 817 LIMITED\certificate issued on 25/01/00 (4 pages)
25 January 2000	Company name changed de facto 817 LIMITED\certificate issued on 25/01/00 (4 pages)
11 January 2000	Incorporation (16 pages)
11 January 2000	Incorporation (16 pages)

Unicorn Pension Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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