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Home > England & Wales Companies > UNITY TRUST BANK PENSION TRUSTEE LIMITED
Company Information for

UNITY TRUST BANK PENSION TRUSTEE LIMITED

128 THEOBALDS ROAD, HOLBORN, LONDON, WC1X 8TN,
Company Registration Number
06349044
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Unity Trust Bank Pension Trustee Ltd
UNITY TRUST BANK PENSION TRUSTEE LIMITED was founded on 2007-08-21 and has its registered office in London. The organisation's status is listed as "Active". Unity Trust Bank Pension Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNITY TRUST BANK PENSION TRUSTEE LIMITED
 
Legal Registered Office
128 THEOBALDS ROAD
HOLBORN
LONDON
WC1X 8TN
Other companies in WC1X
 
Previous Names
UNITE AMICUS SECTION PENSION TRUSTEE LIMITED18/09/2018
Filing Information
Company Number 06349044
Company ID Number 06349044
Date formed 2007-08-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITY TRUST BANK PENSION TRUSTEE LIMITED
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Company Officers of UNITY TRUST BANK PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER OWEN RYAN
 Company Secretary 2013-06-03
PATRICK CANAVAN
 Director 2009-05-21
RAYMOND NORMAN FLETCHER OBE
 Director 2012-10-10
DOROTHY CHRISTINE FOGG
 Director 2013-07-09
BRYAN FREAKE
 Director 2008-04-23
PAUL STEPHEN HARWOOD
 Director 2012-04-18
THOMAS MITCHELL
 Director 2011-05-19
DOUGLAS STANLEY PATTERSON
 Director 2008-04-23
JAMES HARLEY ROBERTSON
 Director 2012-04-18
AGNES FRASER JEFFERY TOLMIE
 Director 2008-05-16
DAVID ANTHONY WILLIAMS
 Director 2011-05-19
ANTHONY GERARD WOODHOUSE
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MATHIESON
 Director 2012-10-10 2014-06-18
GARETH EMLYN OWEN
 Director 2007-08-24 2013-06-30
KENNETH MACINTYRE
 Company Secretary 2007-08-24 2013-06-02
LEONARD DAVID MCCLUSKEY
 Director 2011-05-19 2012-10-10
MARK DAVID PLUMB
 Director 2011-05-19 2012-04-18
BRIAN GALLAGHER
 Director 2008-04-23 2011-10-31
ADRIAN WILLIAM AXTELL
 Director 2010-03-23 2011-05-19
ROBERT PAUL BENJAMIN
 Director 2009-05-21 2011-05-19
JENNIE BREMNER
 Director 2010-03-23 2011-05-19
STEPHEN JAMES DAVISON
 Director 2007-10-10 2011-05-19
DOUGLAS COLLINS
 Director 2007-08-24 2010-03-23
GRAHAM GODDARD
 Director 2008-04-23 2009-10-19
FRANK WILLIAM HYDE
 Director 2008-10-16 2009-02-14
ALASTAIR FRASER
 Director 2008-05-16 2008-10-31
LESLEY SUSAN HAMBROOK
 Director 2007-08-24 2008-04-23
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-08-21 2007-08-24
INSTANT COMPANIES LIMITED
 Director 2007-08-21 2007-08-24
SWIFT INCORPORATIONS LIMITED
 Director 2007-08-21 2007-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS STANLEY PATTERSON UNITE PENSION SCHEME TRUSTEE LIMITED Director 2014-06-02 CURRENT 2014-04-11 Active
DOUGLAS STANLEY PATTERSON STEP BUSINESS ENTERPRISES LIMITED Director 2007-11-21 CURRENT 2004-03-19 Active
DOUGLAS STANLEY PATTERSON STEP DEVELOPMENT TRUST Director 2003-11-05 CURRENT 1997-03-25 Active
AGNES FRASER JEFFERY TOLMIE SCOTTISH WOMEN'S CONVENTION Director 2007-07-05 CURRENT 2007-07-05 Active
DAVID ANTHONY WILLIAMS UNITE PENSION SCHEME TRUSTEE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
ANTHONY GERARD WOODHOUSE UNITE PENSION SCHEME TRUSTEE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-08-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-18DIRECTOR APPOINTED MR ALEXANDER OWEN RYAN
2023-01-08APPOINTMENT TERMINATED, DIRECTOR ALLAN CAMPBELL WYLIE
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-09-30CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-15AP01DIRECTOR APPOINTED MS EMMA RICHARDS
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID FERGUSON
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-04AP01DIRECTOR APPOINTED MR STUART GOTOBED
2018-10-26RES01ADOPT ARTICLES 26/10/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-18RES15CHANGE OF COMPANY NAME 08/12/22
2018-09-18NM06Change of name with request to seek comments from relevant body
2018-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN FREAKE
2018-09-01RES15CHANGE OF COMPANY NAME 08/12/22
2018-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-28AP02Appointment of Protrustee Limited as director on 2018-08-20
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CANAVAN
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY FOGG
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLETCHER OBE
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARWOOD
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PATTERSON
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR AGNES TOLMIE
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHOUSE
2018-08-28AP01DIRECTOR APPOINTED MR NICOLAS ALEXANDER WALKER
2018-08-28AP01DIRECTOR APPOINTED MR ALLAN CAMPBELL WYLIE
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-11RP04SECOND FILING WITH MUD 18/09/15 FOR FORM AR01
2015-12-11ANNOTATIONClarification
2015-11-26AR0118/09/15
2015-11-26AR0118/09/15
2015-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-12-18AR0118/09/14
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATHIESON
2014-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-18AR0118/09/13
2013-07-18AP01DIRECTOR APPOINTED DOROTHY CHRISTINE FOGG
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN
2013-06-19AP03SECRETARY APPOINTED ALEXANDER OWEN RYAN
2013-06-19TM02APPOINTMENT TERMINATED, SECRETARY KENNETH MACINTYRE
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-12-07ANNOTATIONClarification
2012-11-27AR0118/09/12
2012-11-27AP01DIRECTOR APPOINTED RAYMOND NORMAN FLETCHER
2012-11-27AP01DIRECTOR APPOINTED DAVID MATHIESON
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD MCCLUSKEY
2012-10-17AP01DIRECTOR APPOINTED RAYMOND NORMAN FLETCHER OBE
2012-10-17AP01DIRECTOR APPOINTED DAVID MATHIESON
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK PLUMB
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-24AP01DIRECTOR APPOINTED JAMES HARLEY ROBERTSON
2012-04-24AP01DIRECTOR APPOINTED PAUL STEPHEN HARWOOD
2011-12-29AA01PREVSHO FROM 31/12/2011 TO 30/09/2011
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLAGHER
2011-12-12AP01DIRECTOR APPOINTED ANTHONY GERARD WOODHOUSE
2011-11-03RES01ADOPT ARTICLES 21/10/2011
2011-10-25AR0118/09/11 NO MEMBER LIST
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLAGHER / 01/09/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FREAKE / 01/09/2011
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN AXTELL
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVISON
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JENNIE BREMNER
2011-07-19AP01DIRECTOR APPOINTED DAVID ANTHONY WILLIAMS
2011-07-19AP01DIRECTOR APPOINTED LEONARD DAVID MCCLUSKEY
2011-07-19AP01DIRECTOR APPOINTED MARK PLUMB
2011-07-19AP01DIRECTOR APPOINTED THOMAS MITCHELL
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, HAYES COURT, WEST COMMON ROAD, BROMLEY, KENT, BR2 7AU
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH MACINTYRE / 01/11/2010
2010-10-11AR0118/09/10
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLAGHER / 14/07/2010
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COLLINS
2010-03-31AP01DIRECTOR APPOINTED ADRIAN WILLIAM AXTELL
2010-03-31AP01DIRECTOR APPOINTED JENNIE BREMNER
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GODDARD
2009-09-02363aANNUAL RETURN MADE UP TO 21/08/09
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-22288aDIRECTOR APPOINTED ROBERT PAUL BENJAMIN
2009-05-22288aDIRECTOR APPOINTED PATRICK CANAVAN
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR FRANK HYDE
2008-11-13363sANNUAL RETURN MADE UP TO 21/08/08
2008-11-06288aDIRECTOR APPOINTED FRANK WILIAM HYDE LOGGED FORM
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR FRASER
2008-11-05288aDIRECTOR APPOINTED AGNES TOLMIE
2008-11-05288aDIRECTOR APPOINTED ALASTAIR FRASER
2008-10-23288aDIRECTOR APPOINTED FRANK WILLIAM HYDE
2008-05-20RES01ADOPT ARTICLES 23/04/2008
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR LESLEY HAMBROOK
2008-05-15288aDIRECTOR APPOINTED DOUGLAS PATTERSON
2008-05-15288aDIRECTOR APPOINTED BRIAN GALLAGHER
2008-05-15288aDIRECTOR APPOINTED BRYAN FREAKE
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
942 - Activities of trade unions
94200 - Activities of trade unions




Licences & Regulatory approval
We could not find any licences issued to UNITY TRUST BANK PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITY TRUST BANK PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITY TRUST BANK PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94200 - Activities of trade unions

Intangible Assets
Patents
We have not found any records of UNITY TRUST BANK PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITY TRUST BANK PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of UNITY TRUST BANK PENSION TRUSTEE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY AGREEMENT UNITE THE UNION TRUSTEE COMPANY LIMITED 2011-07-21 Outstanding

We have found 1 mortgage charges which are owed to UNITY TRUST BANK PENSION TRUSTEE LIMITED

Income
Government Income
We have not found government income sources for UNITY TRUST BANK PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94200 - Activities of trade unions) as UNITY TRUST BANK PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITY TRUST BANK PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITY TRUST BANK PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITY TRUST BANK PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1X 8TN