U.B.M.Pension Trust Limited

Company Name	U.B.M.Pension Trust Limited
Directors	Richard Hawke Collins and Andrew Hamer
Company Status	Active
Company Number	00486960
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 October 1950(73 years ago)

Business Activity

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

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(63 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Group Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Richard Hawke Collins
Status	Current
Appointed	31 July 2014(63 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(71 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Jean Chitty
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(41 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(41 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Secretary Name	Mr John Michael Wilson
Nationality	British
Status	Resigned
Appointed	31 May 1992(41 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE

Secretary Name	Mr David William Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1995(45 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr Gordon John Baker
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(46 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 January 2017)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	10 Barton Drive Barton On Sea Hampshire BH25 7JJ

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(66 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(67 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (4 months ago)
Next Return Due	14 June 2024 (8 months, 2 weeks from now)

Filing History

16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
1 February 2017	Termination of appointment of Gordon John Baker as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Gordon John Baker as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr Mathew Gareth Vaughan as a director on 31 January 2017 (2 pages)
1 February 2017	Appointment of Mr Mathew Gareth Vaughan as a director on 31 January 2017 (2 pages)
3 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 no member list (3 pages)
1 June 2016	Annual return made up to 31 May 2016 no member list (3 pages)
11 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 June 2015	Annual return made up to 31 May 2015 no member list (3 pages)
2 June 2015	Annual return made up to 31 May 2015 no member list (3 pages)
31 July 2014	Termination of appointment of David William Hamilton as a secretary on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Richard Hawke Collins as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Richard Hawke Collins as a secretary on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of David William Hamilton as a director on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Richard Hawke Collins as a director on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of David William Hamilton as a director on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Richard Hawke Collins as a secretary on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of David William Hamilton as a secretary on 31 July 2014 (1 page)
28 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 June 2014	Annual return made up to 31 May 2014 no member list (4 pages)
3 June 2014	Annual return made up to 31 May 2014 no member list (4 pages)
11 July 2013	Annual return made up to 31 May 2013 no member list (4 pages)
11 July 2013	Annual return made up to 31 May 2013 no member list (4 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 July 2012	Annual return made up to 31 May 2012 no member list (4 pages)
11 July 2012	Annual return made up to 31 May 2012 no member list (4 pages)
12 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 June 2011	Annual return made up to 31 May 2011 no member list (4 pages)
8 June 2011	Annual return made up to 31 May 2011 no member list (4 pages)
8 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010	Annual return made up to 31 May 2010 no member list (3 pages)
16 June 2010	Director's details changed for Mr Gordon John Baker on 25 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Gordon John Baker on 25 May 2010 (2 pages)
16 June 2010	Annual return made up to 31 May 2010 no member list (3 pages)
14 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 June 2009	Annual return made up to 31/05/09 (2 pages)
3 June 2009	Annual return made up to 31/05/09 (2 pages)
17 June 2008	Annual return made up to 31/05/08 (2 pages)
17 June 2008	Annual return made up to 31/05/08 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Annual return made up to 31/05/07 (2 pages)
12 June 2007	Annual return made up to 31/05/07 (2 pages)
12 June 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 June 2006	Annual return made up to 31/05/06 (2 pages)
1 June 2006	Annual return made up to 31/05/06 (2 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 June 2005	Annual return made up to 31/05/05 (4 pages)
28 June 2005	Annual return made up to 31/05/05 (4 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 June 2004	Annual return made up to 31/05/04 (5 pages)
30 June 2004	Annual return made up to 31/05/04 (5 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 June 2003	Annual return made up to 31/05/03 (5 pages)
24 June 2003	Annual return made up to 31/05/03 (5 pages)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 July 2002	Annual return made up to 31/05/02 (5 pages)
1 July 2002	Annual return made up to 31/05/02 (5 pages)
20 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 June 2001	Annual return made up to 31/05/01 (5 pages)
27 June 2001	Annual return made up to 31/05/01 (5 pages)
2 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 June 2000	Annual return made up to 31/05/00 (8 pages)
27 June 2000	Annual return made up to 31/05/00 (8 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 June 1999	Annual return made up to 31/05/99 (5 pages)
21 June 1999	Annual return made up to 31/05/99 (5 pages)
20 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
20 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 June 1998	Annual return made up to 31/05/98 (4 pages)
22 June 1998	Annual return made up to 31/05/98 (4 pages)
25 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
25 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
20 July 1997	Annual return made up to 31/05/97 (4 pages)
20 July 1997	Annual return made up to 31/05/97 (4 pages)
29 May 1997	Location of register of members (1 page)
29 May 1997	Location of register of members (1 page)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 October 1996	Location of register of members (1 page)
29 October 1996	Location of register of directors' interests (1 page)
29 October 1996	Location of register of members (1 page)
29 October 1996	Location of register of directors' interests (1 page)
13 September 1996	Registered office changed on 13/09/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page)
13 September 1996	Registered office changed on 13/09/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page)
27 June 1996	Annual return made up to 31/05/96 (6 pages)
27 June 1996	Annual return made up to 31/05/96 (6 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

U.B.M.Pension Trust Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire