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U.B.M.PENSION TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as U.b.m.pension Trust Limited. The company was founded 73 years ago and was given the registration number 00486960. The firm's registered office is in WILMSLOW. You can find them at Ladyfield House, Station Road, Wilmslow, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:U.B.M.PENSION TRUST LIMITED
Company Number:00486960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1950
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Secretary31 July 2014Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director31 July 2014Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director12 November 2021Active
Wheatlands Manor, Park Lane Finchampstead, Wokingham, RG40 4QG

Secretary31 December 1995Active
Apple Trees, Forge Hill Hampstead Norreys, Newbury, RG16 0TE

Secretary-Active
10 Barton Drive, Barton On Sea, BH25 7JJ

Director01 September 1997Active
33 Kinghorn Park, Maidenhead, SL6 7TX

Director-Active
Wheatlands Manor, Park Lane Finchampstead, Wokingham, RG40 4QG

Director-Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director01 May 2018Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director31 January 2017Active

People with Significant Control

Norcros Group (Holdings) Limited
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:Ladyfield House, Station Road, Wilmslow, England, SK9 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type dormant.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type dormant.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type dormant.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Officers

Appoint person director company with name date.

Download
2017-02-01Officers

Termination director company with name termination date.

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2016-06-03Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date no member list.

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2015-06-11Accounts

Accounts with accounts type dormant.

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