UNION PENSIONS TRUSTEES (LONDON) LIMITED

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

This company is commonly known as Union Pensions Trustees (london) Limited. The company was founded 41 years ago and was given the registration number 01739546. The firm's registered office is in SALISBURY. You can find them at Dunns House, St. Pauls Road, Salisbury, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	UNION PENSIONS TRUSTEES (LONDON) LIMITED
Company Number	:	01739546
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 1983
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Dunns House, St. Pauls Road, Salisbury, SP2 7BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP	Secretary	26 March 2021	Active
5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP	Director	26 March 2021	Active
5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP	Director	01 April 2022	Active
5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP	Director	26 March 2021	Active
5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP	Director	26 March 2021	Active
5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP	Director	09 August 2021	Active
Dunns House, St. Pauls Road, Salisbury, SP2 7BF	Secretary	31 December 2014	Active
4-8, New Street, Leicester, England, LE1 5NR	Secretary	30 September 2019	Active
4 Romney Close, St Ives, Huntingdon, PE27 3HB	Secretary	13 February 2001	Active
147 Constantine Road, London, NW3 2LR	Secretary	-	Active
Jaspers Cottage, Patmore Heath, Albury, SG11 2LY	Secretary	28 April 2002	Active
The Coppice, Folleigh Lane Long Ashton, Bristol, BS18 9JB	Secretary	-	Active
Dunns House, St. Pauls Road, Salisbury, England, SP2 7BF	Secretary	25 March 2013	Active
4-8, New Street, Leicester, England, LE1 5NR	Director	26 March 2021	Active
Flat 2, 23 Down Street, London, W1J 7AR	Director	-	Active
Dunns House, St. Pauls Road, Salisbury, SP2 7BF	Director	02 February 2016	Active
6 West Mall, Bristol, BS8 4BH	Director	-	Active
232, Meadowview Road, London, SE6 3NG	Director	13 March 2009	Active
Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR	Director	07 September 2012	Active
Dunns House, St. Pauls Road, Salisbury, SP2 7BF	Director	02 February 2016	Active
4 Romney Close, St Ives, Huntingdon, PE27 3HB	Director	13 February 2001	Active
Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR	Director	07 September 2012	Active
Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR	Director	07 September 2012	Active
4-8, New Street, Leicester, England, LE1 5NR	Director	28 September 2020	Active
5, Shire Way, Westbury, United Kingdom, BA13 3GF	Director	03 October 2008	Active
72 Cockmannings Road, Orpington, BR5 4HZ	Director	-	Active
Trinity House, Anderson Road, Swavesey, England, CB24 4UQ	Director	18 February 2014	Active
9 Scrutton Close, Clapham Park, London, SW12 0AW	Director	10 January 2005	Active
Dunns House, St. Pauls Road, Salisbury, SP2 7BF	Director	02 February 2016	Active
Dunns House, St. Pauls Road, Salisbury, SP2 7BF	Director	02 February 2016	Active
147 Constantine Road, London, NW3 2LR	Director	-	Active
Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF	Director	05 October 2020	Active
Jaspers Cottage, Patmore Heath, Albury, SG11 2LY	Director	09 January 2002	Active
The Coppice, Folleigh Lane Long Ashton, Bristol, BS18 9JB	Director	-	Active
Trinity House, Anderson Road, Swavesey, England, CB24 4UQ	Director	18 February 2014	Active

People with Significant Control

Wbr Group Holdings Limited
Notified on	:	27 March 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5a, Dominus Way, Leicester, United Kingdom, LE19 1RP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wbr Pension Administration Ltd
Notified on	:	26 March 2021
Status	:	Active
Country of residence	:	England
Address	:	5a, Dominus Way, Leicester, England, LE19 1RP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Ifg Uk Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Trinity House, Buckingway Business Park, Anderson Road, Cambridge, England, CB24 4UQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

UNION PENSIONS TRUSTEES (LONDON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement