Union Pensions Trustees (London) Limited

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Union Pensions Trustees (london) Limited

01739546•Private Limited With Share Capital

5A Dominus Way, Meridian Business Park, Leicester, LE191RP

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Incorporated

14/07/1983

Company Age

42 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Union Pensions Trustees (london) Limited (01739546) is a private limited with share capital incorporated on 14/07/1983 (42 years old) and registered in leicester, LE191RP. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/07/1983
LE191RP

Financial Overview

Total Assets

£0

Liabilities

£148

Net Assets

£-148

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
R
rocky neville leanders
director
T
thomas peter moore
director
L
lucas harding-cox
director
M
martin james tilley
director
D
david kenneth santaney
director

Charges

52

Registered

50

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Legacy
Category:Miscellaneous
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2013
Termination Secretary Company With Name
Category:Officers
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

5A Dominus Way, Meridian Business Park, Leicester, Le19 1Rp, LE191RPRegistered

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Contact

5A Dominus Way, Meridian Business Park, Leicester, LE191RP