UNISYS PENSION SCHEME TRUSTEE LIMITED

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

This company is commonly known as Unisys Pension Scheme Trustee Limited. The company was founded 18 years ago and was given the registration number 05793007. The firm's registered office is in MILTON KEYNES. You can find them at Enigma, Wavendon Business Park, Milton Keynes, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	UNISYS PENSION SCHEME TRUSTEE LIMITED
Company Number	:	05793007
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX	Director	26 April 2016	Active
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX	Director	05 April 2018	Active
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX	Director	09 May 2017	Active
Live And Let Live Cottage, Fore Street, Weston, Hitchin, England, SG4 7AS	Director	09 June 2020	Active
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX	Director	12 May 2017	Active
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX	Director	21 July 2017	Active
2nd Floor Tuition House 27-29, St. Georges Road, London, England, SW19 4EU	Corporate Director	01 April 2017	Active
Hertford House, Hertford Place, Maple Cross, Rickmansworth, England, WD3 9AB	Secretary	09 July 2007	Active
11 Percy Terrace, Beltring Road, Tunbridge Wells, TN4 9RH	Secretary	09 November 2006	Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Secretary	24 April 2006	Active
Fifth Floor 100, Wood Street, London, EC2V 7EX	Corporate Secretary	01 July 2009	Active
Hertford House, Hertford Place, Maple Cross, Rickmansworth, England, WD3 9AB	Director	30 October 2012	Active
184 Tom Lane, Sheffield, S10 3PG	Director	26 April 2007	Active
1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	01 January 2013	Active
Michaelmas House, Barnfield, Marlborough, SN8 2AX	Director	02 May 2007	Active
Hertford House, Hertford Place, Maple Cross, Rickmansworth, England, WD3 9AB	Director	09 November 2006	Active
Hertford House, Hertford Place, Maple Cross, Rickmansworth, England, WD3 9AB	Director	26 April 2011	Active
8 Joiners Way, Lavendon, Olney, MK46 4JF	Director	05 February 2008	Active
Stonescote Church Street, Pattishall, Towcester, NN12 8NB	Director	05 February 2008	Active
1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	18 November 2014	Active
Willen House, Tongwell Street, Fox Milne, Milton Keynes, England, MK15 0YS	Director	01 January 2014	Active
1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	01 January 2013	Active
8 Lammas Road, Watton At Stone, Hertford, SG14 3RH	Director	09 November 2006	Active
1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	28 March 2013	Active
1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	26 April 2016	Active
The Hawthorns, Charvil, Reading, RG10 9TS	Director	01 July 2008	Active
The Willows, 24 Vyners Way, Ickenham, UB10 8QQ	Director	26 April 2007	Active
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX	Director	23 November 2016	Active
Bosket, Turks Lane, Mortimer Common, Reading, United Kingdom, RG7 2JY	Director	01 July 2008	Active
1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR	Director	01 January 2013	Active
Hertford House, Hertford Place, Maple Cross, Rickmansworth, England, WD3 9AB	Director	09 November 2010	Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Director	24 April 2006	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Corporate Director	01 July 2009	Active
Fifth Floor 100, Wood Street, London, EC2V 7EX	Corporate Director	27 April 2009	Active

People with Significant Control

Unisys Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Building 1, Chiswick Park, Chiswick High Road, London, England, W4 5HR
Nature of control	:	Ownership of shares 75 to 100 percent

UNISYS PENSION SCHEME TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement