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UGC Pension Trustees Limited

UGC Pension Trustees Limited is a dormant company incorporated on 1 May 1987 with the registered office located in Oxford, Oxfordshire. UGC Pension Trustees Limited was registered 38 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
02127408
Private limited company
Age
38 years
Incorporated 1 May 1987
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 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
Unipart House
Cowley
Oxford
OX4 2PG
Same address for the past 38 years
Telephone
01865382660
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountants • British • Lives in England • Born in Feb 1978
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1975
Director • Accountant • British • Lives in UK • Born in Jul 1970
Director • Accountant • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Unipart Service Company Limited
Christopher James Weldon is a mutual person.
Active
Serck Limited
Christopher James Weldon is a mutual person.
Active
Dorman Traffic Products Limited
Christopher James Weldon is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
Unipart Group Limited
Christopher James Weldon 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
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
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 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
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Ross Trustees Services Limited Details Changed
3 Years Ago on 28 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 May 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 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
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 3 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Sep 2022
Director's details changed for Ross Trustees Services Limited on 28 February 2022
Submitted on 20 Jul 2022
Repayment History
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