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UGC Retirement Benefits Trustees Limited

UGC Retirement Benefits Trustees Limited is a dormant company incorporated on 6 February 1985 with the registered office located in Oxford, Oxfordshire. UGC Retirement Benefits Trustees Limited was registered 40 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
01883550
Private limited company
Age
40 years
Incorporated 6 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about UGC Retirement Benefits Trustees Limited
Contact
Address
Unipart House
Cowley
Oxford
OX4 2PG
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
John Russell Greatrex
Director • Director • Senior Independent HR Advisor • British • Lives in UK • Born in Sep 1957
Mr Paul Mark Dessain
Director • Accountant • British • Lives in UK • Born in May 1950
Thomas George Johnstone
Director • Accountant • British • Lives in England • Born in Aug 1960
John Mitchell Neill
Director • British • Lives in England • Born in Jul 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Pension Trustees Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Unipart Group Limited
John Mitchell Neill is a mutual person.
Active
Unipart International Holdings Limited
John Mitchell Neill is a mutual person.
Active
Fyffes Group Nominee Holdings Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Evonik Pension Scheme Trustee Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Institute For Employment Studies
John Russell Greatrex is a mutual person.
Active
German-British Chamber Of Industry & Commerce
John Mitchell Neill is a mutual person.
Active
R.S.P.C.A. Pension Scheme Limited
Vidett Trust Corporation Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
John Mitchell Neill Resigned
4 Months Ago on 22 Apr 2025
John Russell Greatrex Resigned
5 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr John Russell Greatrex Appointed
1 Year 2 Months Ago on 12 Jun 2024
Darren Peter Leigh Resigned
1 Year 3 Months Ago on 16 May 2024
Tanya Russell Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Benjamin Lascelles Thornton Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 May 2025
Termination of appointment of John Mitchell Neill as a director on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of John Russell Greatrex as a director on 13 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jul 2024
Appointment of Mr John Russell Greatrex as a director on 12 June 2024
Submitted on 15 Jun 2024
Termination of appointment of Darren Peter Leigh as a director on 16 May 2024
Submitted on 17 May 2024
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 5 Oct 2023
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Repayment History
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