Utc Pension Trust Limited

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Utc Pension Trust Limited

01627559•Private Limited With Share Capital

1 Bow Churchyard, London, EC4M9DQ

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Incorporated

07/04/1982

Company Age

44 years

Directors

7

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Utc Pension Trust Limited (01627559) is a private limited with share capital incorporated on 07/04/1982 (44 years old) and registered in london, EC4M9DQ. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 07/04/1982
EC4M9DQ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
G
gregory paul smart
director
K
kenneth evan levine
director
G
gregory paul smart
director
G
gregory alexander hawes
director
J
julie ann sullivan
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change Sail Address Company With New Address
Category:Address
Date:01-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:27-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Termination Secretary Company With Name
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-09-2011
Memorandum Articles
Category:Incorporation
Date:18-08-2011
Resolution
Category:Resolution
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:19-06-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bow Churchyard, London, EC4M9DQRegistered
100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FH

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Contact

1 Bow Churchyard, London, EC4M9DQ