THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED

Overview

Company Name	THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05303379
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2004

Summary

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

What is the purpose of THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED located?

Registered Office Address	Cannongate House 2nd Floor 62-64 Cannon Street EC4N 6AE London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY 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 THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 03, 2025	Confirmation statement made on Aug 21, 2025 with updates	4 pages	CS01

Jan 28, 2025	Registered office address changed from 1st Floor Paternoster House St. Paul's Churchyard London EC4M 8AB England to Cannongate House 2nd Floor 62-64 Cannon Street London EC4N 6AE on Jan 28, 2025	1 pages	AD01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Director's details changed for Michael William Tholen on Dec 22, 2023	2 pages	CH01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Accounts for a dormant company made up to Dec 24, 2021	2 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 04, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 01, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Registered office address changed from 6th Floor East, Portland House Bressenden Place London SW1E 5BH to 1st Floor Paternoster House St. Paul's Churchyard London EC4M 8AB on Oct 01, 2020	1 pages	AD01

Aug 21, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 12, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Oct 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Aug 31, 2017	Termination of appointment of David Nigel Odling as a director on Aug 31, 2017	1 pages	TM01

Aug 31, 2017	Termination of appointment of Angela Sarah Helen Fletcher as a director on Aug 31, 2017	1 pages	TM01

Aug 31, 2017	Termination of appointment of Peter Adrian Hurcombe as a director on Aug 31, 2017	1 pages	TM01

Aug 31, 2017	Termination of appointment of Paul Fort Dymond as a director on Aug 31, 2017	1 pages	TM01

View All Filings

Who are the officers of THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Frances 2nd Floor 62-64 Cannon Street EC4N 6AE London Cannongate House England	Jul 15, 2008		Secretary	2nd Floor 62-64 Cannon Street EC4N 6AE London Cannongate House England		British		116201290001
RUSSELL, Frances 2nd Floor 62-64 Cannon Street EC4N 6AE London Cannongate House England	Sep 19, 2006		Director	2nd Floor 62-64 Cannon Street EC4N 6AE London Cannongate House England	United Kingdom	British	1967-7	116201290001
THOLEN, Michael William 2nd Floor 62-64 Cannon Street EC4N 6AE London Cannongate House England	Apr 07, 2005		Director	2nd Floor 62-64 Cannon Street EC4N 6AE London Cannongate House England	England	British	1958-4	104968440002
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Oct 26, 2006	Mar 06, 2008	Secretary	One London Wall EC2Y 5AB London				116685100001
SECRETARIAL SOLUTIONS LIMITED 5 Old Bailey EC4M 7JX London	Dec 02, 2004	Oct 26, 2006	Secretary	5 Old Bailey EC4M 7JX London				81435090006
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 02, 2004	Dec 02, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CAMERON, Amanda Louise 15 Boyd Orr Avenue AB12 5RG Aberdeen Aberdeenshire	Apr 07, 2005	Jan 26, 2006	Director	15 Boyd Orr Avenue AB12 5RG Aberdeen Aberdeenshire		British	1973-10	104968470001
DYMOND, Paul Fort Bressenden Place SW1E 5BH London 6th Floor East, Portland House	Jun 28, 2007	Aug 31, 2017	Director	Bressenden Place SW1E 5BH London 6th Floor East, Portland House	United Kingdom	British	1952-12	79228810001
ELGIE, Graham Peter Bressenden Place SW1E 5BH London 6th Floor East, Portland House United Kingdom	Oct 13, 2010	Apr 04, 2012	Director	Bressenden Place SW1E 5BH London 6th Floor East, Portland House United Kingdom	United Kingdom	British	1971-3	172463420001
ESTILL, Robert Eugene 9 Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire	Apr 07, 2005	Jul 20, 2006	Director	9 Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire		American	1959-8	104968590001
FLETCHER, Angela Sarah Helen Bressenden Place SW1E 5BH London 6th Floor East, Portland House United Kingdom	Apr 04, 2012	Aug 31, 2017	Director	Bressenden Place SW1E 5BH London 6th Floor East, Portland House United Kingdom	United Kingdom	British	1970-8	170211750001
HARRIS, Stephen James Molineux 105 Braehead Crescent Dunnottar AB39 2PP Stonehaven	Dec 02, 2004	May 08, 2007	Director	Molineux 105 Braehead Crescent Dunnottar AB39 2PP Stonehaven	United Kingdom	British	1956-2	91344110002
HURCOMBE, Peter Adrian Bressenden Place SW1E 5BH London 6th Floor East, Portland House United Kingdom	Apr 04, 2012	Aug 31, 2017	Director	Bressenden Place SW1E 5BH London 6th Floor East, Portland House United Kingdom	United Kingdom	British	1957-7	168882550001
JONES, Amanda Kelly 100 Downhills Way N17 6AL London	Apr 07, 2005	Sep 15, 2006	Director	100 Downhills Way N17 6AL London		British Australian	1975-7	104968520001
MURPHY, Jonathan David First Floor 7 London Street EH3 6LZ Edinburgh Flat 2, Scotland United Kingdom	Aug 16, 2006	Dec 21, 2011	Director	First Floor 7 London Street EH3 6LZ Edinburgh Flat 2, Scotland United Kingdom	Scotland	British	1956-1	115205970003
ODLING, David Nigel Bressenden Place SW1E 5BH London 6th Floor East, Portland House	Sep 03, 2007	Aug 31, 2017	Director	Bressenden Place SW1E 5BH London 6th Floor East, Portland House	England	British	1947-7	38159890002
STEWART, Jennifer Anne Glen Deskry AB36 8XL Strathdon Balachaillach Aberdeenshire	May 25, 2006	May 25, 2007	Director	Glen Deskry AB36 8XL Strathdon Balachaillach Aberdeenshire		British	1962-11	137903950001
WEBB, Malcolm Grayscroft 32 Grays Lane KT21 1BU Ashtead Surrey	Dec 02, 2004	Aug 31, 2009	Director	Grayscroft 32 Grays Lane KT21 1BU Ashtead Surrey	United Kingdom	British	1949-6	76875120001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 02, 2004	Dec 02, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 02, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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