Company NameWoodrow-Universal Pension Trustee Limited
DirectorEdward Charles Rash
Company StatusActive
Company Number09675723
CategoryPrivate Limited Company
Incorporation Date8 July 2015(8 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Edward Charles Rash
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2017(2 years, 2 months after company formation)
Appointment Duration6 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameGemma Elizabeth Mary Parsons
StatusCurrent
Appointed01 July 2018(2 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressHorseferry House Horseferry Road
London
England And Wales
SW1P 2AW
Director NameMrs Anne-Soline Thorndike
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed08 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMs Catherine Anne Sukmonowski
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed08 July 2015(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameMs Catherine Anne Sukmonowski
StatusResigned
Appointed08 July 2015(same day as company formation)
RoleCompany Director
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Director NameMs Louise Baker
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2017(1 year, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseferry House Horseferry Road
London
SW1P 2AW
Secretary NameMr Paul Derek Tunnacliffe
StatusResigned
Appointed15 September 2017(2 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 July 2018)
RoleCompany Director
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW
Director NameMr Ian Brimicombe
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2018(3 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorserferry House Horseferry Road
London
England And Wales
SW1P 2AW

Location

Registered AddressHorseferry House
Horseferry Road
London
SW1P 2AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts1 April 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return8 October 2023 (5 months, 3 weeks ago)
Next Return Due22 October 2024 (6 months, 3 weeks from now)

Filing History

6 December 2023Termination of appointment of Ian Brimicombe as a director on 30 November 2023 (1 page)
4 December 2023Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary (6 pages)
2 November 2023Director's details changed for Mr Edward Charles Rash on 28 September 2023 (2 pages)
20 October 2023Confirmation statement made on 8 October 2023 with no updates (3 pages)
10 October 2023Full accounts made up to 1 April 2023 (15 pages)
16 November 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
21 October 2022Full accounts made up to 2 April 2022 (15 pages)
8 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
4 October 2021Full accounts made up to 27 March 2021 (14 pages)
21 December 2020Full accounts made up to 28 March 2020 (15 pages)
2 October 2020Confirmation statement made on 25 September 2020 with updates (3 pages)
9 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 September 2019Full accounts made up to 30 March 2019 (14 pages)
9 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
5 October 2018Appointment of Mr Ian Brimicombe as a director on 28 September 2018 (2 pages)
1 October 2018Termination of appointment of Louise Baker as a director on 28 September 2018 (1 page)
13 September 2018Full accounts made up to 31 March 2018 (13 pages)
12 July 2018Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018
  • ANNOTATION Clarification a second filed AP03 was registered on 04/12/2023.
(3 pages)
12 July 2018Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 pages)
9 July 2018Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 (1 page)
15 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
18 December 2017Full accounts made up to 31 March 2017 (13 pages)
22 September 2017Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017Termination of appointment of Catherine Anne Sukmonowski as a director on 15 September 2017 (1 page)
22 September 2017Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017Termination of appointment of Catherine Anne Sukmonowski as a director on 15 September 2017 (1 page)
22 September 2017Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
14 September 2017Appointment of Mr Edward Charles Rash as a director on 14 September 2017 (2 pages)
14 September 2017Appointment of Mr Edward Charles Rash as a director on 14 September 2017 (2 pages)
10 July 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
10 July 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
30 January 2017Termination of appointment of Anne-Soline Thorndike as a director on 27 January 2017 (1 page)
30 January 2017Appointment of Ms Louise Baker as a director on 27 January 2017 (2 pages)
30 January 2017Appointment of Ms Louise Baker as a director on 27 January 2017 (2 pages)
30 January 2017Termination of appointment of Anne-Soline Thorndike as a director on 27 January 2017 (1 page)
5 January 2017Full accounts made up to 31 March 2016 (12 pages)
5 January 2017Full accounts made up to 31 March 2016 (12 pages)
20 September 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
20 September 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
23 August 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
8 July 2015Incorporation
Statement of capital on 2015-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 July 2015Incorporation
Statement of capital on 2015-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)