UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED

UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameUMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07432876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED located?

    Registered Office Address
    Navigators Point
    Belmont Business Park
    DH1 1TW Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BE-UK EMPLOYEE OWNERSHIP TRUSTEE CO LIMITEDJul 04, 2014Jul 04, 2014
    BE-UK EMPLOYEE BENEFIT TRUSTEE CO LIMITEDNov 08, 2010Nov 08, 2010

    What are the latest accounts for UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Stephenson as a director on Sep 26, 2025

    1 pagesTM01

    Appointment of Miss Beverley Ann Tindale as a secretary on May 15, 2025

    2 pagesAP03

    Appointment of Mrs Leanne Miller as a director on Mar 01, 2025

    2 pagesAP01

    Appointment of Mr Kevin Stephenson as a director on Mar 01, 2025

    2 pagesAP01

    Appointment of Mr Craig Southern as a director on Mar 01, 2025

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 19, 2025Part Admin Removed The director address on the AP01 was administratively removed from the public register on 19/03/2025 as the material was not properly delivered.

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Fulton Brock as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Mr Geoffrey Mark Hodgson as a director on Jan 02, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Alastair Angus Maccoll as a director on Nov 29, 2023

    1 pagesTM01

    Appointment of Mr Christopher Pay as a director on Nov 29, 2023

    2 pagesAP01

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Abigail Kisby as a director on Sep 22, 2023

    1 pagesTM01

    Termination of appointment of Laura Jayne Ferguson as a director on Sep 22, 2023

    1 pagesTM01

    Director's details changed for Mrs Sarah Louisa Lawrence-Ledger on Jul 17, 2023

    2 pagesCH01

    Director's details changed for Mrs Abigail Kisby on Jul 17, 2023

    2 pagesCH01

    Director's details changed for Mr Simon Marcus Allen on Jul 17, 2023

    2 pagesCH01

    Registered office address changed from Spectrum 6 Spectrum Business Park Seaham Tyne and Wear SR7 7TT to Navigators Point Belmont Business Park Durham DH1 1TW on Jul 17, 2023

    1 pagesAD01

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Richard Robert Dawson as a director on Nov 04, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Director's details changed for Miss Stephanie Christiana Reddel on Jun 30, 2022

    2 pagesCH01

    Who are the officers of UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINDALE, Beverley Ann
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Secretary
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    336073970001
    ALLEN, Simon Marcus
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    EnglandBritish141281860002
    CLARK, Nicola
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    EnglandBritish79275740001
    HODGSON, Geoffrey Mark
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    EnglandBritish292045050001
    LAWRENCE-LEDGER, Sarah Louisa
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    EnglandBritish283583740002
    MILLER, Leanne
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    United KingdomBritish333354510001
    PAY, Christopher
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    United KingdomBritish195628770001
    REDDEL, Stephanie Christiana
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    EnglandBritish293115080002
    SOUTHERN, Craig
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    United KingdomBritish333347080001
    CORNALL, Robert James
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Secretary
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    155500150001
    BEARNE, Rhiannon Tacye
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    United KingdomBritish161605380001
    BLAKEY, Cheryl Lesley
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    EnglandBritish161612130001
    BROCK, Thomas Fulton
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    ScotlandBritish244192340001
    BROWN, Stephanie
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    United KingdomBritish179672590002
    CHAMBERS, Clair Louise
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    EnglandBritish248990320001
    DAVIES, Rachel Sarah
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    WalesBritish159275100001
    DAWSON, Richard Robert
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    EnglandBritish293059710001
    DEANS, Peter Simon
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    United KingdomBritish129861790001
    FERGUSON, Laura Jayne
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    ScotlandBritish251652150001
    FLOREK, Hilary Patricia
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    United KingdomBritish58107430001
    GARROD, Louise Frances
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    United KingdomBritish161608700001
    HEWITT, Colin Thompson
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    United Kingdom
    Director
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    United Kingdom
    United KingdomBritish146097790001
    HODGSON, Geoffrey Mark
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    United KingdomBritish141886470001
    KISBY, Abigail
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    EnglandBritish274182810002
    LEGGE, Katherine Elizabeth
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    United KingdomBritish167998600001
    MACCOLL, Alastair Angus
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    ScotlandScottish159593560002
    MACCOLL, Alastair Angus
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    EnglandBritish159593560001
    MARSHALL, William Charles
    Camden Road
    N7 0SH London
    377
    United Kingdom
    Director
    Camden Road
    N7 0SH London
    377
    United Kingdom
    United KingdomBritish245111920002
    MCCREEDY, Suzanne Dawn
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    United KingdomBritish179694310001
    ROSS, Jamie Mcgregor
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    EnglandBritish309854510001
    ROWLEY, Derek
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    United KingdomBritish161605440001
    SHILLINGHAW, Louise
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    United KingdomBritish156056140001
    SLORACH, Stuart Douglas
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    EnglandBritish250496900001
    STEPHENSON, Kevin
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Navigators Point
    England
    United KingdomBritish333347490001
    WATSON, Christopher Brian
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    Spectrum 6
    Tyne And Wear
    EnglandBritish163948530001

    What are the latest statements on persons with significant control for UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 08, 2016The 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