TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

UGC Pension Trustees Limited

Adresse
Unipart House
Cowley
Oxford
OX4 2PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02127408 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Unipart Group Of Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 01994997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Dessain, Paul Mark Bodicote, Banbury, Oxfordshire Status: Active Notified: 01/11/1991 Date of Birth: 05/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Nicola Michelle Oxford, England Status: Active Notified: 17/05/2021 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lowther, Helen Oxford, England Status: Active Notified: 01/06/2021 Date of Birth: 03/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Ross Trustees Services Limited, Westgate House 9 Holborn, London, United Kingdom, EC1N 2LL Status: Active Notified: 29/11/2013 Role: Director
    Sellars, Gillian Margaret Cowley, Oxford Status: Active Notified: 24/04/2017 Date of Birth: 02/1952 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary
    Weldon, Christopher James Cowley, Oxford, Oxon, United Kingdom Status: Active Notified: 18/06/2013 Date of Birth: 02/1978 Occupation: Chartered Accountants Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Tanya Oxford, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 01/03/2024 Role: Secretary