UW PENSIONS SCHEME LTD

Overview

Company Name	UW PENSIONS SCHEME LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12976474
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2020

Summary

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

What is the purpose of UW PENSIONS SCHEME LTD?

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

Where is UW PENSIONS SCHEME LTD located?

Registered Office Address	Governance Office Carmarthen Campus SA31 3EP Carmarthen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UW PENSIONS SCHEME LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for UW PENSIONS SCHEME LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for UW PENSIONS SCHEME LTD?

Filings

Date

Description

Document

Type

Apr 16, 2026

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

2 pages

Oct 27, 2025

Appointment of Mrs Sian Eleri Davies as a director on Oct 09, 2025

2 pages

AP01

Oct 27, 2025

Confirmation statement made on Oct 25, 2025 with no updates

3 pages

CS01

Apr 28, 2025

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

2 pages

Feb 03, 2025

Appointment of Zedra Governance Limited as a director on Jan 01, 2025

2 pages

AP02

Oct 25, 2024

Confirmation statement made on Oct 25, 2024 with no updates

3 pages

CS01

Jun 17, 2024

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

2 pages

Oct 26, 2023

Confirmation statement made on Oct 26, 2023 with no updates

3 pages

CS01

Sep 28, 2023

Termination of appointment of Anthony Keith Ball as a director on Aug 01, 2023

1 pages

TM01

Sep 26, 2023

Director's details changed for Mr Timothy Llewellyn on Sep 26, 2023

2 pages

CH01

Sep 21, 2023

Termination of appointment of William Eifion Griffiths as a director on Aug 01, 2023

1 pages

TM01

Sep 21, 2023

Appointment of Mr Timothy Llewellyn as a director on Aug 01, 2023

2 pages

AP01

Dec 02, 2022

Micro company accounts made up to Jul 31, 2022

3 pages

Dec 02, 2022

Confirmation statement made on Oct 26, 2022 with no updates

3 pages

CS01

Aug 22, 2022

Termination of appointment of Martin Owens as a director on Aug 18, 2022

1 pages

TM01

Aug 09, 2022

Termination of appointment of Lyndon Jones as a director on Aug 01, 2022

1 pages

TM01

May 04, 2022

Accounts for a dormant company made up to Jul 31, 2021

2 pages

Nov 03, 2021

Confirmation statement made on Oct 26, 2021 with no updates

3 pages

CS01

Jan 20, 2021

Appointment of Anthony Keith Ball as a director on Jan 01, 2021

2 pages

AP01

Dec 21, 2020

Current accounting period shortened from Oct 31, 2021 to Jul 31, 2021

1 pages

AA01

Oct 27, 2020

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2020	Statement of capital on Oct 27, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of UW PENSIONS SCHEME LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARK, Joanna Marie

Oct 27, 2020

Director

Carmarthen Campus

SA31 3EP Carmarthen

Governance Office

United Kingdom

British

1967-5

275810440001

DAVIES, Sian Eleri

Oct 09, 2025

Director

Carmarthen Campus

SA31 3EP Carmarthen

Governance Office

United Kingdom

Wales

Welsh

1967-3

341825330001

LLEWELYN, Timothy

Aug 01, 2023

Director

Carmarthen Campus

SA31 3EP Carmarthen

Governance Office

United Kingdom

Wales

British

1965-6

313774540002

RAINEY, Mark William

Oct 27, 2020

Director

Carmarthen Campus

SA31 3EP Carmarthen

Governance Office

United Kingdom

British

1965-2

174575350001

ZEDRA GOVERNANCE LIMITED

Jan 01, 2025

Director

19-25 Birchin Lane

EC3V 9DU London

5th Floor Birchin Court

England

Identification Type	UK Limited Company
Registration Number	02952373

102345410020

BALL, Anthony Keith

Jan 01, 2021

Aug 01, 2023

Director

Carmarthen Campus

SA31 3EP Carmarthen

Governance Office

United Kingdom

British

1943-12

278754640001

GRIFFITHS, William Eifion

Oct 27, 2020

Aug 01, 2023

Director

Carmarthen Campus

SA31 3EP Carmarthen

Governance Office

United Kingdom

Cymru

Cymro

1948-6

139219310001

JONES, Lyndon

Oct 27, 2020

Aug 01, 2022

Director

Carmarthen Campus

SA31 3EP Carmarthen

Governance Office

United Kingdom

British

1956-5

275810420001

OWENS, Martin

Oct 27, 2020

Aug 18, 2022

Director

Carmarthen Campus

SA31 3EP Carmarthen

Governance Office

United Kingdom

British

1972-2

275810430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UW PENSIONS SCHEME LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of Wales: Trinity St David

Oct 27, 2020

Carmarthen Campus

SA31 3EP Carmarthen

Governance Office

United Kingdom

Legal Form	Registered Charity
Country Registered	England And Wales
Legal Authority	Charity Act
Place Registered	Companies House
Registration Number	Rc000537

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.

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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