Company Information for

UTC PENSION TRUST LIMITED

1 BOW CHURCHYARD, LONDON, EC4M 9DQ,

Company Registration Number

01627559

Private Limited Company

Active

About Utc Pension Trust Ltd

UTC PENSION TRUST LIMITED was founded on 1982-04-07 and has its registered office in London. The organisation's status is listed as "Active". Utc Pension Trust Limited is a Private Limited Company registered in UNITED KINGDOM 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
UTC PENSION TRUST LIMITED
Legal Registered Office
1 BOW CHURCHYARD
LONDON
EC4M 9DQ
Other companies in MK9

Filing Information

Company Number01627559
Date formed1982-04-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2025
Account next due30/09/2027
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsDORMANT
Last Datalog update:
2026-08-04 03:59:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shoosmiths Secretaries Limited Company Secretary 2014-01-20
Robin Lynn Diamonte Director CORPORATE VICE PRESIDENT 2005-03-11 UNITED STATES
Steven William Hill Director DIRECTOR 2010-08-26 UNITED KINGDOM
Kenneth Evan Levine Director ACTUARY 2012-08-30 UNITED STATES
Gregory Paul Smart Director DIRECTOR 1996-02-12 UNITED KINGDOM
Anthony Robin Smith Director DIRECTOR 2014-03-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Ralphs Director 2008-12-01 2018-06-30
Hackwood Secretaries Limited Company Secretary 2011-03-23 2014-01-20
Rodney Stewart Cox Director 2008-12-01 2013-07-03
Natalie Morris Director 2008-11-24 2012-08-30
Gregory Paul Smart Company Secretary 2001-01-23 2011-03-23
Nigel John Gove Director 2001-05-31 2010-07-01
Habib Hussain Director 2003-06-09 2009-02-09
Harsh Bansal Director 1995-03-07 2004-03-23
John Baker Director 2003-05-16 2003-07-21
Pierre Yves Rollet Director 2003-01-24 2003-04-22
Peter Boris Hamilton Director 1992-05-24 2003-01-24
Anthony Frederick Allen Director 1993-04-19 2002-04-18
Alan John Bryant Director 1992-05-24 2002-04-18
Philip Henry Cooke Director 1998-12-16 2002-04-18
John Thomas Leingang Director 1992-05-24 2002-01-31
Gary William Cust Company Secretary 1998-12-16 2001-01-23
Brian Robert Streatfield Director 1992-05-24 1999-12-31
Colin Thomas Director 1992-05-24 1999-09-01
Anthony Frederick Allen Company Secretary 1994-05-24 1998-12-16
Patrice Lucien Raymond Noiret Director 1992-05-24 1997-12-23
Eric George Cooper Director 1996-02-12 1997-03-01
Stephen Carlton Haigh Director 1993-04-19 1995-11-16
Ernest John Willcocks Director 1993-04-19 1995-09-14
Cynthia Fryer Steer Director 1992-05-28 1995-02-27
Alan John Bryant Company Secretary 1992-05-24 1993-04-19
David Delo Director 1992-05-24 1993-04-19
Michael John Charles Hambly Director 1992-05-24 1993-02-28

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