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ISS UK Trustee Limited

ISS UK Trustee Limited is a liquidation company incorporated on 22 December 2015 with the registered office located in London, Greater London. ISS UK Trustee Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 21 days ago
Company No
09927058
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Kroll Advisory Ltd The New Building 6th Floor
6 London Bridge Street
London
SE1 9SG
Address changed on 1 Oct 2025 (21 days ago)
Previous address was Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • N/A • British • Lives in Scotland • Born in Jun 1962
Director • House Keeping • Swedish • Lives in England • Born in Sep 1961
Director • People & Culture Operations Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa UK Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
ITV Pension Scheme Limited
Zedra Governance Limited is a mutual person.
Active
Accolade Wines Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Acco Europe Trustee Company Limited
Zedra Governance Limited is a mutual person.
Active
B.M.A. Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Rotork Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
DS Smith Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Scope Pension Scheme Trustee Limited
Zedra Governance Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
21 Days Ago on 1 Oct 2025
Voluntary Liquidator Appointed
21 Days Ago on 1 Oct 2025
Declaration of Solvency
21 Days Ago on 1 Oct 2025
Declaration of Solvency
21 Days Ago on 1 Oct 2025
Iss Brightspark Limited (PSC) Appointed
3 Months Ago on 10 Jul 2025
Iss Uk Ltd (PSC) Resigned
3 Months Ago on 10 Jul 2025
Joseph Gerard Martin Resigned
3 Months Ago on 25 Jun 2025
Hudson Trustees Limited Resigned
4 Months Ago on 23 Jun 2025
Pitmans Trustees Limited Resigned
7 Months Ago on 14 Mar 2025
Mr Joseph Gerard Martin Appointed
3 Years Ago on 15 Sep 2022
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Documents
Declaration of solvency
Submitted on 1 Oct 2025
Declaration of solvency
Submitted on 1 Oct 2025
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge KT13 0SL England to Kroll Advisory Ltd the New Building 6th Floor 6 London Bridge Street London SE1 9SG on 1 October 2025
Submitted on 1 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Termination of appointment of Joseph Gerard Martin as a director on 25 June 2025
Submitted on 15 Sep 2025
Notification of Iss Brightspark Limited as a person with significant control on 10 July 2025
Submitted on 28 Jul 2025
Cessation of Iss Uk Ltd as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Hudson Trustees Limited as a director on 23 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Benson Akpoedafe as a director on 28 November 2022
Submitted on 20 Mar 2025
Repayment History
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