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UTC Pension Trust Limited

UTC Pension Trust Limited is a dormant company incorporated on 7 April 1982 with the registered office located in London, City of London. UTC Pension Trust Limited was registered 43 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
01627559
Private limited company
Age
43 years
Incorporated 7 April 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 1 year 3 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 (1 year remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in UK • Born in May 1964
Director • Retired • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Jan 1947
Director • Senior Director Pension Investments • American • Lives in United States • Born in Sep 1970
Director • British • Lives in UK • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shoosmiths Secretaries Limited is a mutual person.
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Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
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One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Gregory Alexander Hawes Details Changed
3 Months Ago on 29 May 2025
Inspection Address Changed
5 Months Ago on 1 Apr 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Eugen Martin Egan Details Changed
11 Months Ago on 30 Sep 2024
Eugen Martin Egan Appointed
11 Months Ago on 30 Sep 2024
Ian Keith Hayward Resigned
1 Year Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Gregory Alexander Hawes on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 29 May 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 1 Apr 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Eugen Martin Egan as a director on 30 September 2024
Submitted on 1 Oct 2024
Director's details changed for Eugen Martin Egan on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Ian Keith Hayward as a director on 19 August 2024
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Repayment History
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