Company NameU.B.M.Pension Trust Limited
DirectorsRichard Hawke Collins and Robert James Sidell
Company StatusActive
Company Number00486960
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 October 1950 (70 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Hawke Collins
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(63 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleGroup Counsel & Company Secretary
Country of ResidenceEngland
Correspondence AddressLadyfield House
Station Road
Wilmslow
Cheshire
SK9 1BU
Secretary NameMr Richard Hawke Collins
StatusCurrent
Appointed31 July 2014(63 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence AddressLadyfield House
Station Road
Wilmslow
Cheshire
SK9 1BU
Director NameMr Robert James Sidell
Date of BirthMarch 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(67 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressLadyfield House
Station Road
Wilmslow
Cheshire
SK9 1BU
Director NameMr David William Hamilton
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(41 years, 8 months after company formation)
Appointment Duration22 years, 2 months (resigned 31 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWheatlands Manor
Park Lane Finchampstead
Wokingham
Berkshire
RG40 4QG
Director NameJean Chitty
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(41 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Kinghorn Park
Maidenhead
Berkshire
SL6 7TX
Secretary NameMr John Michael Wilson
NationalityBritish
StatusResigned
Appointed31 May 1992(41 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressApple Trees
Forge Hill Hampstead Norreys
Newbury
Berkshire
RG16 0TE
Secretary NameMr David William Hamilton
NationalityBritish
StatusResigned
Appointed31 December 1995(45 years, 3 months after company formation)
Appointment Duration18 years, 7 months (resigned 31 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWheatlands Manor
Park Lane Finchampstead
Wokingham
Berkshire
RG40 4QG
Director NameMr Gordon John Baker
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(46 years, 11 months after company formation)
Appointment Duration19 years, 5 months (resigned 31 January 2017)
RolePensions Manager
Country of ResidenceEngland
Correspondence Address10 Barton Drive
Barton On Sea
Hampshire
BH25 7JJ
Director NameMr Mathew Gareth Vaughan
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2017(66 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 2018)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressLadyfield House
Station Road
Wilmslow
Cheshire
SK9 1BU

Location

Registered AddressLadyfield House
Station Road
Wilmslow
Cheshire
SK9 1BU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 May 2020 (3 months, 3 weeks ago)
Next Return Due14 June 2021 (8 months, 3 weeks from now)

Filing History

28 December 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
31 May 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
1 February 2017Appointment of Mr Mathew Gareth Vaughan as a director on 31 January 2017 (2 pages)
1 February 2017Termination of appointment of Gordon John Baker as a director on 31 January 2017 (1 page)
3 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 June 2016Annual return made up to 31 May 2016 no member list (3 pages)
11 June 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 June 2015Annual return made up to 31 May 2015 no member list (3 pages)
31 July 2014Appointment of Mr Richard Hawke Collins as a secretary on 31 July 2014 (2 pages)
31 July 2014Termination of appointment of David William Hamilton as a secretary on 31 July 2014 (1 page)
31 July 2014Appointment of Mr Richard Hawke Collins as a director on 31 July 2014 (2 pages)
31 July 2014Termination of appointment of David William Hamilton as a director on 31 July 2014 (1 page)
28 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 June 2014Annual return made up to 31 May 2014 no member list (4 pages)
11 July 2013Annual return made up to 31 May 2013 no member list (4 pages)
17 June 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 July 2012Annual return made up to 31 May 2012 no member list (4 pages)
12 June 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 June 2011Annual return made up to 31 May 2011 no member list (4 pages)
8 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010Annual return made up to 31 May 2010 no member list (3 pages)
16 June 2010Director's details changed for Mr Gordon John Baker on 25 May 2010 (2 pages)
14 August 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 June 2009Annual return made up to 31/05/09 (2 pages)
17 June 2008Annual return made up to 31/05/08 (2 pages)
11 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 September 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 June 2007Director's particulars changed (1 page)
12 June 2007Annual return made up to 31/05/07 (2 pages)
2 May 2007Director's particulars changed (1 page)
10 October 2006Director's particulars changed (1 page)
13 September 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 June 2006Annual return made up to 31/05/06 (2 pages)
9 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 June 2005Annual return made up to 31/05/05 (4 pages)
12 October 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 June 2004Annual return made up to 31/05/04 (5 pages)
20 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 June 2003Annual return made up to 31/05/03 (5 pages)
8 October 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 July 2002Annual return made up to 31/05/02 (5 pages)
20 August 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 June 2001Annual return made up to 31/05/01 (5 pages)
2 October 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 June 2000Annual return made up to 31/05/00 (8 pages)
8 September 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 June 1999Annual return made up to 31/05/99 (5 pages)
20 October 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 June 1998Annual return made up to 31/05/98 (4 pages)
25 February 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
17 October 1997Director resigned (1 page)
15 October 1997New director appointed (2 pages)
20 July 1997Annual return made up to 31/05/97 (4 pages)
29 May 1997Location of register of members (1 page)
21 November 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 October 1996Location of register of directors' interests (1 page)
29 October 1996Location of register of members (1 page)
13 September 1996Registered office changed on 13/09/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page)
27 June 1996Annual return made up to 31/05/96 (6 pages)
30 November 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)