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Unisys Pension Scheme Trustee Limited

Unisys Pension Scheme Trustee Limited is an active company incorporated on 24 April 2006 with the registered office located in Milton Keynes, Buckinghamshire. Unisys Pension Scheme Trustee Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05793007
Private limited company
Age
19 years
Incorporated 24 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Enigma
Wavendon Business Park
Milton Keynes
MK17 8LX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jan 1956
Director • Accountant • British • Lives in England • Born in Jun 1979
Director • Retired • British • Lives in England • Born in Dec 1952
Director • Senior Project Manager • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Unisys Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys Group Services Limited
Cassandra Becker-Smith is a mutual person.
Active
Merchant Navy Ratings Pension Fund Trustees Limited
Pi Consulting (Trustee Services) Limited is a mutual person.
Active
Charter Pension Trustee Limited
Pi Consulting (Trustee Services) Limited is a mutual person.
Active
Tower Trustees Limited
Pi Consulting (Trustee Services) Limited is a mutual person.
Active
Hazpen Trustees Limited
Pi Consulting (Trustee Services) Limited is a mutual person.
Active
BMX Information Systems (U.K.) Limited
Cassandra Becker-Smith is a mutual person.
Active
News International Pension Trustees Limited
Pi Consulting (Trustee Services) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Justin Paul Lilley Resigned
1 Year 1 Month Ago on 23 Jul 2024
Mrs Cassandra Becker-Smith Appointed
1 Year 1 Month Ago on 15 Jul 2024
Balkar Singh Resigned
1 Year 2 Months Ago on 8 Jul 2024
Nicholas Martin Woodeson Resigned
1 Year 2 Months Ago on 8 Jul 2024
James Alistair Schofield Resigned
1 Year 2 Months Ago on 8 Jul 2024
Pi Consulting (Trustee Services) Limited Resigned
1 Year 2 Months Ago on 8 Jul 2024
Andrew Peter Marriott Resigned
1 Year 2 Months Ago on 8 Jul 2024
Garrick Lindsay Fraser Resigned
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Justin Paul Lilley as a director on 23 July 2024
Submitted on 23 Jul 2024
Appointment of Mrs Cassandra Becker-Smith as a director on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Garrick Lindsay Fraser as a director on 8 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Andrew Peter Marriott as a director on 8 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Pi Consulting (Trustee Services) Limited as a director on 8 July 2024
Submitted on 15 Jul 2024
Termination of appointment of James Alistair Schofield as a director on 8 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Nicholas Martin Woodeson as a director on 8 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Balkar Singh as a director on 8 July 2024
Submitted on 15 Jul 2024
Repayment History
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