UNION PENSIONS TRUSTEES (LONDON) LIMITED
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RP- Active
- Private Limited Company
- Company No. 01739546
- Last Updated: 01 Mar 2024
Company Profile
UNION PENSIONS TRUSTEES (LONDON) LIMITED was incorporated on Thursday, July 14, 1983 as a Private Limited Company with registered address in LEICESTER. UNION PENSIONS TRUSTEES (LONDON) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 41 years 3 months and 27 days.
| Name | UNION PENSIONS TRUSTEES (LONDON) LIMITED |
|---|---|
| Company number | 01739546 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wbr Pension Administration Ltd Dominus Way, Meridian Business Park, LE19 1RP |
Dates: Friday, March 26, 2021 - present
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 Buckingway Business Park, Anderson Road, Swavesey, CB24 4UQ |
Dates: Wednesday, April 6, 2016 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 52 |
|---|---|
| Mortgages Outstanding | 51 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNION PENSIONS TRUSTEES (LONDON) LIMITED | 14 Jul 1983 |