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Unisys UK Pension Trustee Limited

Unisys UK Pension Trustee Limited is an active company incorporated on 10 April 2006 with the registered office located in Milton Keynes, Buckinghamshire. Unisys UK Pension Trustee Limited was registered 19 years ago.
Status
Active
Active since 9 years ago
Company No
05775497
Private limited company
Age
19 years
Incorporated 10 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Enigma
Wavendon Business Park
Milton Keynes
MK17 8LX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Charter Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
Active
Rexam Pension Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
TCG Southern Trustees Limited
Independent Trustee Services 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Rosalind Susan Constantine Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Justin Paul Lilley Resigned
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mrs Ema Alkhashab Appointed
3 Years Ago on 23 Sep 2022
Mr Stephen John Pink Appointed
3 Years Ago on 23 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Rosalind Susan Constantine as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Justin Paul Lilley as a director on 31 October 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 17 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 21 Apr 2023
Appointment of Mrs Ema Alkhashab as a director on 23 September 2022
Submitted on 28 Sep 2022
Termination of appointment of James Alistair Schofield as a director on 23 September 2022
Submitted on 27 Sep 2022
Repayment History
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