DB UNION PENSION TRUSTEE LIMITED - Pension funding - A business based in SCOTLAND registered with Companies House

Company Overview

About Db Union Pension Trustee Ltd

DB UNION PENSION TRUSTEE LIMITED was founded on 2008-05-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Db Union Pension Trustee Limited is a Private Limited Company registered in SCOTLAND 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

DB UNION PENSION TRUSTEE LIMITED

Legal Registered Office

3RD FLOOR, ORBITAL HOUSE REDWOOD CRESCENT
EAST KILBRIDE
GLASGOW
G74 5PA
Other companies in G74

Previous Names

DUNWILCO (1557) LIMITED

24/10/2008

Filing Information

Company Number		SC343362
Company ID Number		SC343362
Date formed		2008-05-23
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 11:10:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DB UNION PENSION TRUSTEE LIMITED

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Company Officers of DB UNION PENSION TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD ALAN BENNETT	Director	2008-11-14
DAVID BLACKER	Director	2008-11-14
ELLIOT GODDING	Director	2018-01-18
IAN STEPHENSON	Director	2012-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ARMITT	Director	2011-05-27	2018-05-30
HELENA CHARLOTTE EMMA ORWIN	Director	2016-07-20	2017-11-27
ZILLAH FRANCES KENYON DOYLE	Director	2014-04-21	2016-06-24
JAMES ALLAN MCCOLL	Director	2008-10-24	2012-11-15
ZILLAH FRANCES KENYON DOYLE	Director	2008-11-14	2012-03-01
STEVEN BOTTERILL	Director	2008-11-14	2011-05-27
D.W. COMPANY SERVICES LIMITED	Company Secretary	2008-05-23	2008-10-24
D.W. COMPANY SERVICES LIMITED	Director	2008-09-30	2008-10-24
D.W. DIRECTOR 1 LIMITED	Director	2008-05-23	2008-10-24
COLIN THOMAS LAWRIE	Director	2008-09-30	2008-10-24

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.

Date	Document Type	Document Description
2024-01-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-24		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-05-24		REGISTERED OFFICE CHANGED ON 24/05/23 FROM 310 st. Vincent Street Glasgow G2 5RG Scotland
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-11-16	AP01	DIRECTOR APPOINTED MR ANTONY ROY ALLISON
2020-09-16	PSC05	Change of details for David Brown Systems Uk Limited as a person with significant control on 2020-09-04
2020-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/20 FROM Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland
2020-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN BENNETT
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/20 FROM Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland
2019-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16	AP01	DIRECTOR APPOINTED MRS ANGELA JANE MCCALLUM
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-11-16	PSC05	Change of details for David Brown Systems Uk Limited as a person with significant control on 2018-09-19
2018-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/18 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland
2018-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITT
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-02-19	AP01	DIRECTOR APPOINTED MR ELLIOT GODDING
2018-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HELENA CHARLOTTE EMMA ORWIN
2017-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/16 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland
2016-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/16 FROM 1 Redwood Crescent East Kilbride Lanarkshire G74 5PA
2016-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-05	AP01	DIRECTOR APPOINTED MRS HELENA CHARLOTTE EMMA ORWIN
2016-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN MCCOLL
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ZILLAH FRANCES KENYON DOYLE
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31	AR01	23/05/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23	AP01	DIRECTOR APPOINTED MRS ZILLAH FRANCES KENYON DOYLE
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17	AR01	23/05/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-11-28	CH01	Director's details changed for Mr David Armitt on 2013-11-08
2013-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04	AR01	23/05/13 FULL LIST
2012-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BENNETT / 22/11/2012
2012-08-10	AR01	23/05/12 FULL LIST
2012-08-10	AP01	DIRECTOR APPOINTED MR IAN STEPHENSON
2012-07-26	AP01	DIRECTOR APPOINTED IAN STEPHENSON
2012-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ZILLAH DOYLE
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-13	AR01	23/05/11 FULL LIST
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOTTERILL
2011-07-05	AP01	DIRECTOR APPOINTED MR DAVID ARMITT
2010-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-10	AR01	23/05/09 FULL LIST AMEND
2010-06-07	AR01	23/05/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZILLAH FRANCES KENYON DOYLE / 23/05/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOTTERILL / 23/05/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACKER / 23/05/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BENNETT / 23/05/2010
2009-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-29	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-19	288a	DIRECTOR APPOINTED ZILLAH DOYLE
2008-12-18	288a	DIRECTOR APPOINTED DAVID BLACKER
2008-12-04	288a	DIRECTOR APPOINTED ALAN BENNETT
2008-12-04	288a	DIRECTOR APPOINTED STEVEN BOTTERILL
2008-11-07	RES01	ALTER MEMORANDUM 28/10/2008
2008-11-07	288a	DIRECTOR APPOINTED JAMES ALLAN MCCOLL
2008-10-30	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY D.W. COMPANY SERVICES LIMITED LOGGED FORM
2008-10-30	288b	APPOINTMENT TERMINATED DIRECTOR COLIN LAWRIE
2008-10-30	288b	APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED
2008-10-30	225	CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND
2008-10-24	CERTNM	COMPANY NAME CHANGED DUNWILCO (1557) LIMITED CERTIFICATE ISSUED ON 24/10/08
2008-10-03	RES01	ADOPT ARTICLES 01/10/2008
2008-10-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-10-01	288a	DIRECTOR APPOINTED D.W. COMPANY SERVICES LIMITED
2008-10-01	288a	DIRECTOR APPOINTED COLIN THOMAS LAWRIE
2008-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to DB UNION 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 DB UNION 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

DB UNION PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.38	99
MortgagesNumMortOutstanding	2.77	127
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.61	7

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DB UNION PENSION TRUSTEE LIMITED

Intangible Assets

Patents

We have not found any records of DB UNION PENSION TRUSTEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DB UNION PENSION TRUSTEE LIMITED

Trademarks

We have not found any records of DB UNION PENSION TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DB UNION 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 (65300 - Pension funding) as DB UNION PENSION TRUSTEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DB UNION 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 DB UNION 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 DB UNION PENSION TRUSTEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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