UNIQ PENSION SCHEME TRUSTEES LIMITED
00912507 · Active · Ltd · 58 yrs · London
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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 10 Apr 2027 (last filed 27 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
10 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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UNIQ PENSION SCHEME TRUSTEES LIMITED
00912507Active· Ltd· England Wales· 1967-08-04Incorporated 1967-08-04Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NEEDHAM, Peter James· DirectorResigned 2023-11-30
- GREEN, Michael David· DirectorResigned 2023-05-31
- MGL CORPORATE SERVICES LTD· Corporate DirectorResigned 2023-03-01
- BURKITT, James Frederick· DirectorResigned 2018-12-28
LOVELL, Philip
Director
- Appointed
- 2005-08-01
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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WORBY, John Graham
Director
- Appointed
- —
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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INDEPENDENT TRUSTEES SERVICES LIMITED
Corporate Director
- Appointed
- 2009-05-11
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CLEMENT, Robert Denis
Secretary
- Appointed
- —
- Resigned
- 2001-03-31
- Nationality
- British
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LEADBEATER, David
Secretary
- Appointed
- 2010-01-22
- Resigned
- 2011-04-05
- Nationality
- British
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WHITBREAD, Helen
Secretary
- Appointed
- 2001-04-01
- Resigned
- 2010-01-22
- Nationality
- British
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ANDREW, Tony
Director
- Appointed
- 2003-11-01
- Resigned
- 2005-05-09
- Nationality
- British
- Born
- 10/1954
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BARTER, Ian Stuart
Director
- Appointed
- —
- Resigned
- 2002-03-01
- Nationality
- British
- Born
- 03/1933
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BEER, Martin Francis Stafford
Director
- Appointed
- 2003-03-12
- Resigned
- 2005-11-18
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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BURGE, Colin John
Director
- Appointed
- 1998-05-21
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 12/1963
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BURKITT, James Frederick
Director
- Appointed
- 2000-10-27
- Resigned
- 2018-12-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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BYE, Alan
Director
- Appointed
- 1997-07-24
- Resigned
- 2000-07-03
- Nationality
- British
- Born
- 11/1952
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CARR, Robert Richard
Director
- Appointed
- 2001-04-01
- Resigned
- 2002-09-13
- Nationality
- British
- Born
- 07/1951
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COCHRANE, Roderick Struan
Director
- Appointed
- —
- Resigned
- 1999-08-26
- Nationality
- British
- Born
- 05/1949
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CRANE, Brett Spencer
Director
- Appointed
- 1997-07-24
- Resigned
- 1998-01-11
- Nationality
- British
- Born
- 05/1964
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DODD, Robert William Atwood
Director
- Appointed
- 1999-11-03
- Resigned
- 2001-09-21
- Nationality
- British
- Born
- 07/1949
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FEHR, Shan Susanna
Director
- Appointed
- 2004-04-23
- Resigned
- 2005-07-31
- Nationality
- British
- Born
- 12/1963
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GELLING, Richard Oldfield
Director
- Appointed
- 2003-01-01
- Resigned
- 2005-08-17
- Nationality
- British
- Born
- 11/1944
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GIBBONS, Christopher Francis
Director
- Appointed
- 2005-07-01
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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GREEN, Michael David
Director
- Appointed
- 2007-07-23
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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GRIFFITHS, Judith Mary
Director
- Appointed
- 2007-09-01
- Resigned
- 2008-11-12
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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HOUSE, Keith Richard
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 06/1947
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KEARSLEY, Stephen
Director
- Appointed
- 1997-07-24
- Resigned
- 1998-01-20
- Nationality
- British
- Born
- 12/1961
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KENRICK, Jeremy Robert
Director
- Appointed
- 2003-05-30
- Resigned
- 2004-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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KITCHER, John
Director
- Appointed
- 1997-07-24
- Resigned
- 2000-01-13
- Nationality
- Ghanaian
- Born
- 04/1959
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LYMATH, Michael Gerald
Director
- Appointed
- 2010-01-04
- Resigned
- 2011-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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MANDUCA, Paul Victor Falzon Sant
Director
- Appointed
- 2005-09-01
- Resigned
- 2009-06-22
- Nationality
- British,Maltese
- Residence
- United Kingdom
- Born
- 11/1951
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MANNES, Elisabeth Craig
Director
- Appointed
- 2002-03-18
- Resigned
- 2003-03-12
- Nationality
- British
- Born
- 02/1964
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MORRIS, Joyce Caroline
Director
- Appointed
- 2004-12-03
- Resigned
- 2007-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MOSSES, Dennis James
Director
- Appointed
- 1998-05-21
- Resigned
- 2001-07-01
- Nationality
- British
- Born
- 07/1948
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MOURNIAN, Alan
Director
- Appointed
- 2001-04-01
- Resigned
- 2001-07-01
- Nationality
- British
- Born
- 05/1958
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MURPHY, John James
Director
- Appointed
- —
- Resigned
- 2003-05-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1935
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NEEDHAM, Peter James
Director
- Appointed
- 2005-07-01
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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OLLERENSHAW, Brian
Director
- Appointed
- 1997-05-22
- Resigned
- 2001-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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OVERSON, Adrian Charles
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-11-25
- Nationality
- British
- Born
- 12/1947
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SINGER, Robin Peter
Director
- Appointed
- 2001-04-01
- Resigned
- 2004-12-03
- Nationality
- British
- Born
- 04/1948
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SUMMERFIELD, Gordon Caleb
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 12/1939
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WALKER, Andrew David
Director
- Appointed
- 2004-11-01
- Resigned
- 2006-03-15
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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WATTS, Nicholas Michael
Director
- Appointed
- 2006-03-01
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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WEBB, Edward Kenneth
Director
- Appointed
- 2001-07-25
- Resigned
- 2005-03-02
- Nationality
- British
- Born
- 01/1934
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WHITWORTH, John Michael
Director
- Appointed
- 2002-03-18
- Resigned
- 2004-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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ZEIDA, Ernest Albert
Director
- Appointed
- 1998-07-30
- Resigned
- 2001-07-01
- Nationality
- German
- Born
- 01/1951
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MGL CORPORATE SERVICES LTD
Corporate Director
- Appointed
- 2011-03-01
- Resigned
- 2023-03-01
See every company they're a director of →
