UNIQ PENSION SCHEME TRUSTEES LIMITED

UNIQ PENSION SCHEME TRUSTEES LIMITED is an active private limited company, incorporated on 4 August 1967. The nature of the business is Pension funding. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. UNIQ PENSION SCHEME TRUSTEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O INDEPENDENT TRUSTEE SERVICES LIMITED 4TH FLOOR CANNON PLACE
Address Line 2	78 CANNON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 6HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65300 - Pension funding

Company Name History

From incorporation onwards:

UNIQ PENSION SCHEME TRUSTEES LIMITED

Directors

(The company's officers)

INDEPENDENT TRUSTEES SERVICES LIMITED

(British national)

ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AW, ENGLAND

Current Director

Appointed on 11/05/2009

PHILIP LOVELL

(~56 year old British national)

FOSSEWAY BARNS FOSSE WAY, OFFCHURCH, LEAMINGTON SPA, WARWICKSHIRE, CV33 9BQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2005

JOHN GRAHAM WORBY

(~73 year old British national)

C/O INDEPENDENT TRUSTEE SERVICES LIMITED 4TH FLOOR CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/04/1992

Shareholders

(Persons of Significant Control)

Mr Michael David Green

(~65 year old British national)

C/O Independent Trustee Services Limited, 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Peter James Needham

(~79 year old British national)

C/O Independent Trustee Services Limited, 4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)