UNION PENSIONS TRUSTEES (LONDON) LIMITED

Overview

Company Name	UNION PENSIONS TRUSTEES (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01739546
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNION PENSIONS TRUSTEES (LONDON) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UNION PENSIONS TRUSTEES (LONDON) LIMITED located?

Registered Office Address	5a Dominus Way Meridian Business Park LE19 1RP Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for UNION PENSIONS TRUSTEES (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for UNION PENSIONS TRUSTEES (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for UNION PENSIONS TRUSTEES (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Dec 16, 2025	Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025	2 pages	CH01

May 06, 2025	Satisfaction of charge 017395460051 in full	1 pages	MR04

Feb 26, 2025	Confirmation statement made on Feb 14, 2025 with updates	4 pages	CS01

Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Sep 10, 2024	Appointment of Mr Roy Botterill as a director on Sep 02, 2024	2 pages	AP01

Apr 08, 2024	Notification of Wbr Group Holdings Limited as a person with significant control on Mar 27, 2024	2 pages	PSC02

Apr 08, 2024	Cessation of Wbr Pension Administration Ltd as a person with significant control on Mar 27, 2024	1 pages	PSC07

Feb 29, 2024	Confirmation statement made on Feb 14, 2024 with updates	4 pages	CS01

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Mar 14, 2023	Change of details for Westbridge Pension Administration Ltd as a person with significant control on Mar 01, 2023	2 pages	PSC05

Mar 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Apr 01, 2022	Appointment of Mr Rocky Neville Leanders as a director on Apr 01, 2022	2 pages	AP01

Mar 08, 2022	Confirmation statement made on Feb 14, 2022 with updates	4 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Nov 17, 2021	Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on Nov 17, 2021	1 pages	AD01

Sep 14, 2021	Termination of appointment of Nathan James Bridgeman as a director on Sep 01, 2021	1 pages	TM01

Aug 16, 2021	Appointment of Mr Martin James Tilley as a director on Aug 09, 2021	2 pages	AP01

Apr 12, 2021	Cessation of Ifg Uk Group Holdings Limited as a person with significant control on Mar 26, 2021	1 pages	PSC07

Apr 12, 2021	Notification of Westbridge Pension Administration Ltd as a person with significant control on Mar 26, 2021	2 pages	PSC02

Apr 01, 2021	Termination of appointment of Matthew James Taylor as a director on Mar 26, 2021	1 pages	TM01

Apr 01, 2021	Appointment of Mr Rocky Neville Leanders as a secretary on Mar 26, 2021	2 pages	AP03

Apr 01, 2021	Appointment of Mr Nathan James Bridgeman as a director on Mar 26, 2021	2 pages	AP01

View All Filings

Who are the officers of UNION PENSIONS TRUSTEES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEANDERS, Rocky Neville Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 26, 2021		Secretary	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England				281613150001
BOTTERILL, Roy Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Sep 02, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-6	237685930001
HARDING-COX, Lucas Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 26, 2021		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1974-6	257455860001
LEANDERS, Rocky Neville Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Apr 01, 2022		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1978-4	219912900005
MOORE, Thomas Peter Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 26, 2021		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1963-10	142219180001
SANTANEY, David Kenneth Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 26, 2021		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-2	85261160003
TILLEY, Martin James Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Aug 09, 2021		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1965-12	32656170003
DARKE, Stephen John Charles St. Pauls Road SP2 7BF Salisbury Dunns House	Dec 31, 2014	Sep 30, 2019	Secretary	St. Pauls Road SP2 7BF Salisbury Dunns House				194631580001
DIXIE, Alice Sian Rhiannon New Street LE1 5NR Leicester 4-8 England	Sep 30, 2019	Mar 26, 2021	Secretary	New Street LE1 5NR Leicester 4-8 England				263638410001
FRY, Jonathan Edward Leighton 4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	Feb 13, 2001	Mar 01, 2002	Secretary	4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire		British		47278320001
RIVERA, Roberto 147 Constantine Road NW3 2LR London		Feb 13, 2001	Secretary	147 Constantine Road NW3 2LR London		Italian		35576840002
SARGISSON, Timothy Charles Jaspers Cottage Patmore Heath SG11 2LY Albury Hertfordshire	Apr 28, 2002	Mar 25, 2013	Secretary	Jaspers Cottage Patmore Heath SG11 2LY Albury Hertfordshire		British		80406220002
SHRUBB, Richard James The Coppice Folleigh Lane Long Ashton BS18 9JB Bristol		Dec 06, 1991	Secretary	The Coppice Folleigh Lane Long Ashton BS18 9JB Bristol		British		60539010001
VALENTINE, Richard Mark St. Pauls Road SP2 7BF Salisbury Dunns House England	Mar 25, 2013	Dec 31, 2014	Secretary	St. Pauls Road SP2 7BF Salisbury Dunns House England				176960590001
BRIDGEMAN, Nathan James New Street LE1 5NR Leicester 4-8 England	Mar 26, 2021	Sep 01, 2021	Director	New Street LE1 5NR Leicester 4-8 England	England	British	1978-11	271080020001
BUHLER, Victor Bernard 23 Down Street W1J 7AR London Flat 2		Jul 01, 2001	Director	23 Down Street W1J 7AR London Flat 2	United Kingdom	American	1941-6	135397000001
CONWAY, Alastair St. Pauls Road SP2 7BF Salisbury Dunns House	Feb 02, 2016	Dec 14, 2020	Director	St. Pauls Road SP2 7BF Salisbury Dunns House	United Kingdom	British	1965-3	204761700002
CURTIS, Rupert Morris 6 West Mall BS8 4BH Bristol Avon		Dec 31, 1991	Director	6 West Mall BS8 4BH Bristol Avon		British	1953-2	4154710001
D'SOUZA, Grace Antonette Meadowview Road SE6 3NG London 232	Mar 13, 2009	Feb 18, 2014	Director	Meadowview Road SE6 3NG London 232	England	British	1959-9	137272580001
DOW, Owen Glynne 91-93 Charterhouse Street EC1M 6HR London Boundary House England	Sep 07, 2012	Dec 31, 2015	Director	91-93 Charterhouse Street EC1M 6HR London Boundary House England	United Kingdom	British	1953-2	5916620002
FLEET, Mark Russell St. Pauls Road SP2 7BF Salisbury Dunns House	Feb 02, 2016	Mar 31, 2017	Director	St. Pauls Road SP2 7BF Salisbury Dunns House	England	British	1964-1	273343060001
FRY, Jonathan Edward Leighton 4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	Feb 13, 2001	Mar 23, 2002	Director	4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	United Kingdom	British	1963-10	47278320001
GOMMO, Wayne Peter 91-93 Charterhouse Street EC1M 6HR London Boundary House England	Sep 07, 2012	Jan 19, 2018	Director	91-93 Charterhouse Street EC1M 6HR London Boundary House England	England	British	1967-4	96581050002
GRIMSEY, Mark 91-93 Charterhouse Street EC1M 6HR London Boundary House England	Sep 07, 2012	Nov 03, 2015	Director	91-93 Charterhouse Street EC1M 6HR London Boundary House England	England	British	1973-11	172057850001
HOWARD, Gavin New Street LE1 5NR Leicester 4-8 England	Sep 28, 2020	Mar 26, 2021	Director	New Street LE1 5NR Leicester 4-8 England	United Kingdom	British	1972-2	97738700002
HOWE, Richeard Shire Way BA13 3GF Westbury 5 Wiltshire United Kingdom	Oct 03, 2008	Feb 07, 2018	Director	Shire Way BA13 3GF Westbury 5 Wiltshire United Kingdom	England	British	1976-6	125356620005
ISDEN, Glyn Roy 72 Cockmannings Road BR5 4HZ Orpington Kent		Jan 01, 2010	Director	72 Cockmannings Road BR5 4HZ Orpington Kent	England	British	1954-11	4154720001
LEWIS, Stephanie Christiane Veronica Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire England	Feb 18, 2014	Aug 11, 2016	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire England	England	British	1984-5	186726910001
MATTISON, Richard Thomas 9 Scrutton Close Clapham Park SW12 0AW London	Jan 10, 2005	Sep 23, 2011	Director	9 Scrutton Close Clapham Park SW12 0AW London	United Kingdom	British	1967-1	102569180001
MCCOO, Iain Beattie St. Pauls Road SP2 7BF Salisbury Dunns House	Feb 02, 2016	Jun 28, 2019	Director	St. Pauls Road SP2 7BF Salisbury Dunns House	England	British	1965-1	203059520001
PAGE, David Keith St. Pauls Road SP2 7BF Salisbury Dunns House	Feb 02, 2016	Jul 13, 2016	Director	St. Pauls Road SP2 7BF Salisbury Dunns House	England	British	1961-6	203131900001
RIVERA, Roberto 147 Constantine Road NW3 2LR London		Jan 14, 2003	Director	147 Constantine Road NW3 2LR London		Italian	1946-7	35576840002
ROWNEY, Richard Alexander St. Pauls Road SP2 7BF Salisbury Dunn's House England	Oct 05, 2020	Mar 26, 2021	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House England	England	British	1970-11	123319120003
SARGISSON, Timothy Charles Jaspers Cottage Patmore Heath SG11 2LY Albury Hertfordshire	Jan 09, 2002	Feb 18, 2014	Director	Jaspers Cottage Patmore Heath SG11 2LY Albury Hertfordshire	United Kingdom	British	1960-2	80406220002
SHRUBB, Richard James The Coppice Folleigh Lane Long Ashton BS18 9JB Bristol		Mar 01, 1994	Director	The Coppice Folleigh Lane Long Ashton BS18 9JB Bristol		British	1945-7	60539010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNION PENSIONS TRUSTEES (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wbr Group Holdings Limited

Mar 27, 2024

Dominus Way

Meridian Business Park

LE19 1RP Leicester

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14899100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wbr Pension Administration Ltd

Mar 26, 2021

Dominus Way

Meridian Business Park

LE19 1RP Leicester

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	Cardiff
Registration Number	12769850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ifg Uk Group Holdings Limited

Apr 06, 2016

Buckingway Business Park, Anderson Road

Swavesey

CB24 4UQ Cambridge

Trinity House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2008
Place Registered	Cardiff Companies Registry
Registration Number	03673205

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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