The Ukooa 1990 Pension Scheme Trustee Company Limited

Company Name	The Ukooa 1990 Pension Scheme Trustee Company Limited
Directors	Michael William Tholen and Frances Russell
Company Status	Active
Company Number	05303379
Category	Private Limited Company
Incorporation Date	2 December 2004(19 years, 4 months ago)

Business Activity

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

Directors

Director Name	Michael William Tholen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 April 2005(4 months after company formation)
Appointment Duration	19 years
Role	Economics & Commercial Directo
Country of Residence	United Kingdom
Correspondence Address	1st Floor Paternoster House St. Paul's Churchyard London EC4M 8AB

Director Name	Frances Russell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 2006(1 year, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Hr & Corporate Services Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Paternoster House St. Paul's Churchyard London EC4M 8AB

Secretary Name	Frances Russell
Nationality	British
Status	Current
Appointed	15 July 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Paternoster House St. Paul's Churchyard London EC4M 8AB

Director Name	Mr Stephen James Harris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Communications Director
Country of Residence	Scotland
Correspondence Address	Molineux 105 Braehead Crescent Dunnottar Stonehaven AB39 2PP Scotland

Director Name	Mr Malcolm Webb
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Grayscroft 32 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Amanda Louise Cameron
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 January 2006)
Role	Team Administrator
Correspondence Address	15 Boyd Orr Avenue Aberdeen Aberdeenshire AB12 5RG Scotland

Director Name	Robert Eugene Estill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2005(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2006)
Role	President And Md Oil And Gas E
Correspondence Address	9 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL Scotland

Director Name	Amanda Kelly Jones
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	07 April 2005(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2006)
Role	Business Support Manager
Correspondence Address	100 Downhills Way London N17 6AL

Director Name	Jennifer Anne Stewart
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 25 May 2007)
Role	Technical Assistant
Correspondence Address	Balachaillach Glen Deskry Strathdon Aberdeenshire AB36 8XL Scotland

Director Name	Mr Jonathan David Murphy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2011)
Role	Chief Operating Office
Country of Residence	Scotland
Correspondence Address	Flat 2, First Floor 7 London Street Edinburgh EH3 6LZ Scotland

Director Name	Paul Fort Dymond
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor East, Portland House Bressenden Place London SW1E 5BH

Director Name	David Nigel Odling
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(2 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor East, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Graham Peter Elgie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor East, Portland House Bressenden Place London SW1E 5BH

Director Name	Ms Angela Sarah Helen Fletcher
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor East, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Peter Adrian Hurcombe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2017)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	6th Floor East, Portland House Bressenden Place London SW1E 5BH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(same day as company formation)
Correspondence Address	5 Old Bailey London EC4M 7JX

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	26 October 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2008)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	www.oilandgasuk.co.uk

Location

Registered Address	1st Floor Paternoster House St. Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
1 September 2022	Accounts for a dormant company made up to 24 December 2021 (2 pages)
1 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 October 2020	Registered office address changed from 6th Floor East, Portland House Bressenden Place London SW1E 5BH to 1st Floor Paternoster House St. Paul's Churchyard London EC4M 8AB on 1 October 2020 (1 page)
1 October 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Angela Sarah Helen Fletcher as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of David Nigel Odling as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Peter Adrian Hurcombe as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Paul Fort Dymond as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of David Nigel Odling as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Peter Adrian Hurcombe as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Angela Sarah Helen Fletcher as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Paul Fort Dymond as a director on 31 August 2017 (1 page)
19 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
22 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2014	Director's details changed for Paul Fort Dymond on 9 December 2014 (2 pages)
9 December 2014	Secretary's details changed for Frances Russell on 9 December 2014 (1 page)
9 December 2014	Secretary's details changed for Frances Russell on 9 December 2014 (1 page)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (6 pages)
9 December 2014	Director's details changed for Michael William Tholen on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for Paul Fort Dymond on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for David Nigel Odling on 14 November 2014 (2 pages)
9 December 2014	Director's details changed for Michael William Tholen on 9 December 2014 (2 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (6 pages)
9 December 2014	Secretary's details changed for Frances Russell on 9 December 2014 (1 page)
9 December 2014	Director's details changed for Michael William Tholen on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for Paul Fort Dymond on 9 December 2014 (2 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (6 pages)
9 December 2014	Director's details changed for David Nigel Odling on 14 November 2014 (2 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 December 2013	Director's details changed for Frances Russell on 2 November 2013 (2 pages)
24 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (8 pages)
24 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (8 pages)
24 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (8 pages)
24 December 2013	Director's details changed for Frances Russell on 2 November 2013 (2 pages)
24 December 2013	Director's details changed for Frances Russell on 2 November 2013 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2012	Appointment of Ms Angela Sarah Helen Fletcher as a director (2 pages)
28 June 2012	Appointment of Ms Angela Sarah Helen Fletcher as a director (2 pages)
27 June 2012	Termination of appointment of Graham Elgie as a director (1 page)
27 June 2012	Appointment of Mr Peter Adrian Hurcombe as a director (2 pages)
27 June 2012	Appointment of Mr Peter Adrian Hurcombe as a director (2 pages)
27 June 2012	Termination of appointment of Graham Elgie as a director (1 page)
17 January 2012	Termination of appointment of Jonathan Murphy as a director (1 page)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
17 January 2012	Termination of appointment of Jonathan Murphy as a director (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
31 December 2010	Appointment of Mr Graham Peter Elgie as a director (2 pages)
31 December 2010	Appointment of Mr Graham Peter Elgie as a director (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 August 2010	Registered office address changed from 2Nd Floor 232-242 Vauxhall Bridge Road London SW1V 1AU on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from 2Nd Floor 232-242 Vauxhall Bridge Road London SW1V 1AU on 25 August 2010 (1 page)
12 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Frances Russell on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for David Nigel Odling on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Jonathan David Murphy on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Frances Russell on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Frances Russell on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for David Nigel Odling on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Michael William Tholen on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Michael William Tholen on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Jonathan David Murphy on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Jonathan David Murphy on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Michael William Tholen on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for David Nigel Odling on 1 January 2010 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 September 2009	Appointment terminated director malcolm webb (1 page)
23 September 2009	Appointment terminated director malcolm webb (1 page)
7 January 2009	Return made up to 02/12/08; full list of members (5 pages)
7 January 2009	Return made up to 02/12/08; full list of members (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 July 2008	Secretary appointed frances russell (1 page)
18 July 2008	Secretary appointed frances russell (1 page)
18 July 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
18 July 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
11 July 2008	Registered office changed on 11/07/2008 from one london wall london EC2Y 5AB (1 page)
11 July 2008	Registered office changed on 11/07/2008 from one london wall london EC2Y 5AB (1 page)
5 December 2007	Return made up to 02/12/07; full list of members (3 pages)
5 December 2007	Return made up to 02/12/07; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
24 January 2007	Return made up to 02/12/06; full list of members (3 pages)
24 January 2007	Return made up to 02/12/06; full list of members (3 pages)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
15 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
14 December 2005	Return made up to 02/12/05; full list of members (3 pages)
14 December 2005	Return made up to 02/12/05; full list of members (3 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (4 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (4 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New director appointed (1 page)
8 December 2004	New director appointed (1 page)
2 December 2004	Incorporation (14 pages)
2 December 2004	Incorporation (14 pages)

The Ukooa 1990 Pension Scheme Trustee Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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