UNION PENSION TRUSTEES LIMITED

Overview

Company Name	UNION PENSION TRUSTEES LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	02634371
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1991

Summary

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

What is the purpose of UNION PENSION TRUSTEES LIMITED?

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

Where is UNION PENSION TRUSTEES LIMITED located?

Registered Office Address	Suite B & C, First Floor Milford House 43-55 Milford Street SP1 2BP Salisbury United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNION PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 375 LIMITED	Aug 01, 1991	Aug 01, 1991

What are the latest accounts for UNION PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNION PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for UNION PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Termination of appointment of Alice Sian Rhiannon Dixie as a director on Jan 19, 2026	1 pages	TM01

Jan 27, 2026	Appointment of Helen Mary Wakeford as a director on Jan 19, 2026	2 pages	AP01

Jan 12, 2026	Appointment of Louis Petherick as a secretary on Dec 15, 2025	2 pages	AP03

Jan 07, 2026	Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on Dec 15, 2025	1 pages	TM02

Nov 26, 2025	Satisfaction of charge 026343711378 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 026343711398 in full	1 pages	MR04

Oct 15, 2025	Registration of charge 026343711482, created on Oct 15, 2025	11 pages	MR01

Oct 08, 2025	Appointment of Mr Ross Campbell Allan as a director on Sep 30, 2025	2 pages	AP01

Oct 08, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a director on Sep 30, 2025	2 pages	AP01

Oct 08, 2025	Termination of appointment of Michael Robert Regan as a director on Sep 30, 2025	1 pages	TM01

Oct 08, 2025	Termination of appointment of Richard Alexander Rowney as a director on Sep 30, 2025	1 pages	TM01

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 27, 2025	Satisfaction of charge 026343711397 in full	1 pages	MR04

Jun 06, 2025	Satisfaction of charge 552 in full	1 pages	MR04

Apr 29, 2025	Satisfaction of charge 677 in full	1 pages	MR04

Mar 31, 2025	Satisfaction of charge 026343711366 in full	1 pages	MR04

Mar 31, 2025	Registration of charge 026343711481, created on Mar 27, 2025	9 pages	MR01

Mar 07, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on Feb 01, 2025	2 pages	AP03

Feb 03, 2025	Termination of appointment of Michelle Bruce as a secretary on Feb 01, 2025	1 pages	TM02

Jan 31, 2025	Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on Jan 31, 2025	1 pages	AD01

Jan 23, 2025	Registered office address changed from Dunn's House St. Pauls Road Salisbury SP2 7BF to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on Jan 23, 2025	1 pages	AD01

Dec 30, 2024	Satisfaction of charge 026343711326 in full	1 pages	MR04

Oct 01, 2024	Registration of charge 026343711480, created on Sep 30, 2024	82 pages	MR01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

View All Filings

Who are the officers of UNION PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETHERICK, Louis Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Dec 15, 2025		Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				344189900001
ALLAN, Ross Campbell Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 30, 2025		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1974-9	263700090001
WAKEFORD, Helen Mary Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 19, 2026		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1971-6	344730540001
BRUCE, Michelle Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Jan 01, 2022	Feb 01, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				291325780001
DARKE, Stephen John Charles St. Pauls Road SP2 7BF Salisbury Dunn's House	Dec 31, 2015	Sep 30, 2019	Secretary	St. Pauls Road SP2 7BF Salisbury Dunn's House				203944720001
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Feb 01, 2025	Dec 15, 2025	Secretary	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom				332053460001
DIXIE, Alice Sian Rhiannon St. Pauls Road SP2 7BF Salisbury Dunn's House	Sep 30, 2019	Jan 01, 2022	Secretary	St. Pauls Road SP2 7BF Salisbury Dunn's House				263638250001
DOW, Owen Glynne 9 East Shrubbery Redland BS6 6SX Bristol	Apr 01, 2004	Dec 31, 2015	Secretary	9 East Shrubbery Redland BS6 6SX Bristol		British		5916620002
DOW, Owen Glynne 3 Kewstoke Road Stoke Bishop BS9 1HA Bristol Avon	Oct 08, 1991	Sep 18, 1996	Secretary	3 Kewstoke Road Stoke Bishop BS9 1HA Bristol Avon		British		5916620001
ERHARDT, David Anthony 1 Manor Barn Ripple GL20 6EY Tewkesbury Gloucestershire	Feb 14, 2003	Mar 10, 2004	Secretary	1 Manor Barn Ripple GL20 6EY Tewkesbury Gloucestershire		British		93170600001
SHRUBB, Richard James The Coppice Folleigh Lane Long Ashton BS18 9JB Bristol	Sep 18, 1996	Apr 01, 2004	Secretary	The Coppice Folleigh Lane Long Ashton BS18 9JB Bristol		British		60539010001
TARRAN, Paul James Chapel Hill CM24 8AQ Stansted 54 Essex	Oct 02, 1991	Aug 01, 1996	Secretary	Chapel Hill CM24 8AQ Stansted 54 Essex		British		74598560001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Aug 01, 1991	Oct 02, 1991	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
BANKS, Christopher Charles 17 Beverley Road SW13 0LX London	Jul 20, 1994	Aug 01, 1996	Director	17 Beverley Road SW13 0LX London	United Kingdom	British	1949-4	110103550001
BENWELL, David John 13 Rayleigh Road Coombe Dingle BS9 2AU Bristol	Jan 03, 1992	Sep 18, 1996	Director	13 Rayleigh Road Coombe Dingle BS9 2AU Bristol		British	1943-10	5916640001
BUHLER, Victor Bernard 23 Down Street W1J 7AR London Flat 2	Nov 17, 1995	Aug 01, 1996	Director	23 Down Street W1J 7AR London Flat 2	United Kingdom	American	1941-6	135397000001
BUNT, Maureen Margaret 9 Blackberry Hill Stapleton BS16 1DB Bristol	Feb 21, 2005	Dec 06, 2007	Director	9 Blackberry Hill Stapleton BS16 1DB Bristol		British	1950-6	97457820001
CONWAY, Alastair St. Pauls Road SP2 7BF Salisbury Dunn's House	Feb 02, 2016	Dec 14, 2020	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	United Kingdom	British	1965-3	204761700002
COTTERELL, Julie Ann St. Pauls Road SP2 7BF Salisbury Dunn's House	Feb 01, 2008	Aug 11, 2016	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	England	British	1967-11	127934410003
CURTIS, Rupert Morris 13 Buckingham Vale Clifton BS8 2BU Bristol	Oct 02, 1991	Jul 01, 2005	Director	13 Buckingham Vale Clifton BS8 2BU Bristol	United Kingdom	British	1953-2	4154710003
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 30, 2025	Jan 19, 2026	Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1974-12	307534920001
DOW, Owen Glynne 9 East Shrubbery Redland BS6 6SX Bristol	Oct 08, 1991	Dec 31, 2015	Director	9 East Shrubbery Redland BS6 6SX Bristol	United Kingdom	British	1953-2	5916620002
FLEET, Mark Russell St. Pauls Road SP2 7BF Salisbury Dunn's House	Feb 02, 2016	Mar 31, 2017	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	England	British	1964-1	273343060001
GARDNER, Steven Robert Wadham Grove Emersons Green BS16 7DX Bristol 35 Great Britain	Feb 15, 2008	Apr 30, 2011	Director	Wadham Grove Emersons Green BS16 7DX Bristol 35 Great Britain	England	British	1973-6	127934510002
GOMMO, Wayne Peter 6 Oldmead Walk Uplands BS13 7BL Bristol Avon	Mar 10, 2004	Jan 19, 2018	Director	6 Oldmead Walk Uplands BS13 7BL Bristol Avon	England	British	1967-4	96581050002
GRIMSEY, Mark New Charlton Way BS10 7TN Bristol 38 United Kingdom	Feb 21, 2005	Nov 03, 2015	Director	New Charlton Way BS10 7TN Bristol 38 United Kingdom	England	British	1973-11	103463800001
HART, Steven Webster 10 Sandbach Road Brislington BS4 3RZ Bristol Avon	Jul 01, 2005	Jun 23, 2009	Director	10 Sandbach Road Brislington BS4 3RZ Bristol Avon	United Kingdom	British	1977-2	106660430001
HOWARD, Gavin St. Pauls Road SP2 7BF Salisbury Dunn's House	Sep 28, 2020	Sep 12, 2022	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	United Kingdom	British	1972-2	97738700002
HOWE, Richeard Shire Way BA13 3GF Westbury 5 Wiltshire United Kingdom	Jun 22, 2009	Feb 07, 2018	Director	Shire Way BA13 3GF Westbury 5 Wiltshire United Kingdom	England	British	1976-6	125356620005
JAMES, Francis Arthur Anthony 11 Downs Cote Avenue Westbury On Trym BS9 3JX Bristol	Oct 08, 1991	Mar 10, 2004	Director	11 Downs Cote Avenue Westbury On Trym BS9 3JX Bristol		British	1941-4	5916690002
KEEPIN, Paul Alan 34 Lavington Road St George BS5 8SG Bristol Avon	Feb 15, 2008	Sep 11, 2009	Director	34 Lavington Road St George BS5 8SG Bristol Avon	United Kingdom	British	1978-6	127934550001
KNOWLES, Peter Thomas Folleigh Croft 8a Folleigh Drive BS41 9JD Long Ashton North Somerset	Oct 08, 1991	Jul 21, 2008	Director	Folleigh Croft 8a Folleigh Drive BS41 9JD Long Ashton North Somerset		British	1949-10	97457940001
MCCOO, Iain Beattie St. Pauls Road SP2 7BF Salisbury Dunn's House	Feb 02, 2016	Jun 28, 2019	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	England	British	1965-1	203059520001
MOODY, Colin Stephen Anderson Road CB24 4UQ Swavesey Trinity House Cambs	Feb 18, 2014	Jun 29, 2016	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambs	United Kingdom	British	1968-7	169257840001
NEALE, Michael John Oakfield House Oakfield Grove BS8 2BN Clifton Bristol	Oct 08, 1991	Feb 10, 2012	Director	Oakfield House Oakfield Grove BS8 2BN Clifton Bristol	England	British	1954-10	52137620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNION PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ifg Uk Group Holdings Ltd

Apr 06, 2016

St. Pauls Road

SP2 7BF Salisbury

Dunn's House

England

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

Does UNION PENSION TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Cloister House Riverside New Bailey Streeet M3 5AG Manchester	receiver manager	Cloister House Riverside New Bailey Streeet M3 5AG Manchester	Aug 08, 2011
Hugh Lawrence Dorins 8 St Pauls Street LS1 2LE Leeds	receiver manager	8 St Pauls Street LS1 2LE Leeds	Aug 08, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Jan 27, 2012	Oct 23, 2012
Julian Paul Smith Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	Jan 27, 2012	Oct 23, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Roger Nicholas Phillips Gva 81 Fountain Street M2 2EE Manchester	receiver manager	Gva 81 Fountain Street M2 2EE Manchester	Mar 19, 2012	May 21, 2014
Edward Kenneth Dry Gva Grimley Limited Norfolk House 7 Norfolk Street M2 1DW Manchester	receiver manager	Gva Grimley Limited Norfolk House 7 Norfolk Street M2 1DW Manchester	Mar 19, 2012	May 21, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Steven Dick Kevin Oliver Bardon Mill NE47 7HF Hexham Northumberland	receiver manager	Kevin Oliver Bardon Mill NE47 7HF Hexham Northumberland	Nov 03, 2014
Kevin Oliver Oakwell House Henshaw Bardon Mill NE47 4HF Hexham Northumberland	receiver manager	Oakwell House Henshaw Bardon Mill NE47 4HF Hexham Northumberland	Nov 03, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Swiers 25 Wellington Street LS1 4WG Leeds	receiver manager	25 Wellington Street LS1 4WG Leeds	Jul 08, 2015	Apr 25, 2016
Michael Daniel Worsley Hardy 25 Wellington Street LS1 4WG Leeds West Yorkshire	receiver manager	25 Wellington Street LS1 4WG Leeds West Yorkshire	Jul 08, 2015	Apr 25, 2016

View Detailed Information on Insolvency Cases

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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