UNIQ PENSION SCHEME TRUSTEES LIMITED
00912507 · Active · Ltd · 59 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. 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
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