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UPS Pension Trustee Limited

UPS Pension Trustee Limited is a dormant company incorporated on 24 May 2010 with the registered office located in Coventry, West Midlands. UPS Pension Trustee Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07263704
Private limited company
Age
15 years
Incorporated 24 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
Swallow House
Milburn Hill Road
Coventry
West Midlands
CV4 7JJ
Address changed on 22 Dec 2025 (17 days ago)
Previous address was The University of Warwick Gibbet Hill Road Coventry West Midlands CV4 8UW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneleigh Meadows Society Limited
Quentin Mark Compton-Bishop is a mutual person.
Active
The Universities And Colleges Employers' Association
Professor Stuart Beaumont Palmer is a mutual person.
Active
Warwick Learning Limited
Hugh James Hunt is a mutual person.
Active
UWSP Concepts Limited
Hugh James Hunt is a mutual person.
Active
Eunus Limited
Ian Paul McFarlane-Toms is a mutual person.
Active
Coventry University Students' Union Limited
Hugh James Hunt is a mutual person.
Active
Revolve-Technology Limited
Quentin Mark Compton-Bishop is a mutual person.
Active
World Reserve Trust (UK) Limited
Ian Paul McFarlane-Toms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
Dormant Accounts Submitted
9 Days Ago on 30 Dec 2025
Dormant Accounts Submitted
9 Days Ago on 30 Dec 2025
Registered Address Changed
17 Days Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Mr James Christopher Hayton Appointed
3 Months Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 17 May 2025
Dormant Accounts Submitted
10 Months Ago on 10 Mar 2025
Mr Andrew Howard Smith Appointed
11 Months Ago on 28 Jan 2025
Mr Louis James David Addleton Appointed
1 Year 8 Months Ago on 9 May 2024
Jennifer Elizabeth Davies Resigned
1 Year 8 Months Ago on 8 May 2024
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Documents
Accounts for a dormant company made up to 31 July 2025
Submitted on 30 Dec 2025
Accounts for a dormant company made up to 31 July 2025
Submitted on 30 Dec 2025
Registered office address changed from The University of Warwick Gibbet Hill Road Coventry West Midlands CV4 8UW England to Swallow House Milburn Hill Road Coventry West Midlands CV4 7JJ on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 13 Nov 2025
Appointment of Mr James Christopher Hayton as a director on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 17 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 10 Mar 2025
Appointment of Mr Andrew Howard Smith as a director on 28 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Louis James David Addleton as a director on 9 May 2024
Submitted on 15 May 2024
Termination of appointment of Jennifer Elizabeth Davies as a director on 8 May 2024
Submitted on 13 May 2024
Repayment History
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