UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED
Overview
| Company Name | UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06477198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Unite House 128 Theobald’S Road WC1X 8TN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNION TRUSTEE COMPANY LIMITED | Dec 02, 2009 | Dec 02, 2009 |
| UNITE THE UNION TRUSTEE COMPANY LIMITED | Jan 18, 2008 | Jan 18, 2008 |
What are the latest accounts for UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | Yes |
What are the latest filings for UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD United Kingdom to Unite House 128 Theobald’S Road London WC1X 8TN on Sep 03, 2025 | 1 pages | AD01 | ||
Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD on Aug 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Edward Cassidy as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Appointment of Ms Paula Brennan as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Michelle Lorraine Smith as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jayne Taylor as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Zimeon Inigo Jones as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Monica Sorice as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Notification of Sharon Graham as a person with significant control on Sep 27, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 20, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Leonard Mccluskey as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Leonard Mccluskey as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Len Mccluskey as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Appointment of Ms Sharon Graham as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Who are the officers of UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BWB SECRETARIAL LIMITED | Secretary | Queen Street Place EC4R 1BE London 10 United Kingdom |
| 120682720001 | ||||||||||
| BRENNAN, Paula | Director | Theobalds Road WC1X 8TN London Unite House 128 England | England | Irish | 310838260001 | |||||||||
| CASSIDY, Edward | Director | Theobalds Road WC1X 8TN London Unite House 128 England | Scotland | British | 310889600001 | |||||||||
| GRAHAM, Sharon | Director | 128 Theobalds Road Holborn WC1X 8TN London Unite House United Kingdom | United Kingdom | British | 287897820001 | |||||||||
| MURPHY, Thomas Joseph | Director | 128 Theobald's Road WC1X 8TN London Unite House United Kingdom | United Kingdom | Irish | 237388280001 | |||||||||
| SMITH, Michelle Lorraine | Director | Theobalds Road WC1X 8TN London Unite House 128 England | England | British | 310843350001 | |||||||||
| HOLMES, Brian | Director | 128 Theobald's Road WC1X 8TN London Unite House United Kingdom | United Kingdom | British | 192804480001 | |||||||||
| JONES, Zimeon Inigo | Director | Unite House 128 Theobald's Road WC1X 8TN London Unite The Union | United Kingdom | British | 272605590001 | |||||||||
| KENDALL, James Michael | Director | Lisleholme Road L12 8RU Liverpool 8 Merseyside United Kingdom | United Kingdom | British | 146824050001 | |||||||||
| KENDALL, James Michael | Director | Lisleholme Road L12 8RU Liverpool 8 Merseyside | United Kingdom | British | 146824050001 | |||||||||
| KIRKPATRICK, Philip Duncan John | Director | 7 Prah Road N4 2RA London | United Kingdom | British | 150160640001 | |||||||||
| LYON, Hugh Mark | Director | Wallacebrae Grove FK2 0FF Falkirk 3 Stirlingshire United Kingdom | United Kingdom | British | 146824210001 | |||||||||
| LYON, Hugh Mark | Director | Wallacebrae Grove FK2 0FF Falkirk 3 Stirlingshire | United Kingdom | British | 146824210001 | |||||||||
| MCCLUSKEY, Len | Director | Theobalds Road Holborn WC1X 8TN London 128 United Kingdom | United Kingdom | British | 159525280002 | |||||||||
| MCCLUSKEY, Leonard | Director | 128 Theobalds Road WC1X 8TN London Unite House United Kingdom | United Kingdom | British | 211585960001 | |||||||||
| MCGOVERN, John | Director | 128 Theobald's Road WC1X 8TN London Unite House United Kingdom | United Kingdom | British | 237388300001 | |||||||||
| MITCHELL, James Alfred | Director | 128 Theobald's Road WC1X 8TN London Unite House United Kingdom | United Kingdom | British | 237389060001 | |||||||||
| MONCKTON, Ivan Charles | Director | Presteigne LD8 2SG Powys Woodside Evenjobb United Kingdom | United Kingdom | British | 192804570001 | |||||||||
| SIMPSON, Derek | Director | Castle Hill HP4 1HF Berkhamsted 50 Hertfordshire United Kingdom | United Kingdom | British | 89819170001 | |||||||||
| SIMPSON, Peter James | Director | Rotton Park Road Edgbaston B16 0LH Birmingham 92 West Midlands United Kingdom | United Kingdom | British | 146895540001 | |||||||||
| SIMPSON, Peter James | Director | Rotton Park Road Edgbaston B16 0LH Birmingham 92 West Midlands | United Kingdom | British | 146895540001 | |||||||||
| SORICE, Monica | Director | Unite House 128 Theobald's Road WC1X 8TN London Unite The Union | United Kingdom | Italian | 48078620002 | |||||||||
| STUART, Patricia Evelyn | Director | Auldhouse Road G43 1XA Glasgow 82 Lanarkshire United Kingdom | United Kingdom | British | 69747370001 | |||||||||
| STUART, Patricia Evelyn | Director | Auldhouse Road G43 1XA Glasgow 82 Lanarkshire | United Kingdom | British | 69747370001 | |||||||||
| TAYLOR, Jayne | Director | 128 Theobald's Road WC1X 8TN London Unite House United Kingdom | United Kingdom | British | 237389090001 | |||||||||
| WOOD, Mark Andrew | Director | 128 Theobald's Road WC1X 8TN London Unite House United Kingdom | United Kingdom | British | 192803060001 | |||||||||
| WOODLEY, Anthony Jonathan | Director | Cleveland Drive Little Sutton CH66 4XY Ellesmere Port 10 South Wirral United Kingdom | United Kingdom | British | 73534050001 | |||||||||
| WOODLEY, Anthony Jonathan | Director | Cleveland Drive Little Sutton CH66 4XY Ellesmere Port 10 South Wirral | United Kingdom | British | 73534050001 | |||||||||
| BWB (NO.2) LIMITED | Director | Cannon Street EC4M 6YH London 2/6 United Kingdom |
| 121481120001 |
Who are the persons with significant control of UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sharon Graham | Sep 27, 2021 | 128 Theobald's Road Holborn WC1X 8TN London Unite House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | Sep 27, 2021 | 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 |
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. - license: CC0