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Uniq Pension Scheme Trustees Limited

Uniq Pension Scheme Trustees Limited is a dormant company incorporated on 4 August 1967 with the registered office located in London, City of London. Uniq Pension Scheme Trustees Limited was registered 58 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
00912507
Private limited company
Age
58 years
Incorporated 4 August 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Independent Trustee Services Limited 4th Floor Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1967
Director • PSC • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 16 May 2025
Independent Trustees Services Limited Details Changed
5 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
John Graham Worby (PSC) Appointed
1 Year 5 Months Ago on 14 May 2024
Michael David Green (PSC) Resigned
1 Year 5 Months Ago on 14 May 2024
Philip Lovell (PSC) Appointed
1 Year 5 Months Ago on 9 May 2024
Peter James Needham (PSC) Resigned
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Peter James Needham Resigned
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Director's details changed for Independent Trustees Services Limited on 2 May 2025
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Notification of Philip Lovell as a person with significant control on 9 May 2024
Submitted on 21 May 2024
Notification of John Graham Worby as a person with significant control on 14 May 2024
Submitted on 21 May 2024
Cessation of Michael David Green as a person with significant control on 14 May 2024
Submitted on 20 May 2024
Cessation of Peter James Needham as a person with significant control on 9 May 2024
Submitted on 20 May 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 3 Apr 2024
Termination of appointment of Peter James Needham as a director on 30 November 2023
Submitted on 13 Dec 2023
Repayment History
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