DB UNION PENSION TRUSTEE LIMITED

Overview

Company Name	DB UNION PENSION TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC343362
Jurisdiction	Scotland
Date of Creation	May 23, 2008

Summary

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

What is the purpose of DB UNION PENSION TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is DB UNION PENSION TRUSTEE LIMITED located?

Registered Office Address	3rd Floor, Orbital House Redwood Crescent East Kilbride G74 5PA Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of DB UNION PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1557) LIMITED	May 23, 2008	May 23, 2008

What are the latest accounts for DB UNION PENSION TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2025
Next Confirmation Statement Due	Jun 06, 2025
Next Confirmation Statement Made Up To	May 23, 2024
Overdue	No

What are the latest filings for DB UNION PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 23, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

May 24, 2023	Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to 3rd Floor, Orbital House Redwood Crescent East Kilbride Glasgow G74 5PA on May 24, 2023	1 pages	AD01

May 24, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 06, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 04, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Appointment of Mr Antony Roy Allison as a director on Nov 09, 2020	2 pages	AP01

Sep 16, 2020	Change of details for David Brown Systems Uk Limited as a person with significant control on Sep 04, 2020	2 pages	PSC05

Sep 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 03, 2020	Registered office address changed from Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland to 310 st. Vincent Street Glasgow G2 5RG on Sep 03, 2020	1 pages	AD01

Aug 21, 2020	Termination of appointment of Richard Alan Bennett as a director on Aug 07, 2020	1 pages	TM01

Jun 03, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on Jan 27, 2020	1 pages	AD01

Oct 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 16, 2019	Appointment of Mrs Angela Jane Mccallum as a director on Jul 15, 2019	2 pages	AP01

Jun 05, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Change of details for David Brown Systems Uk Limited as a person with significant control on Sep 19, 2018	2 pages	PSC05

Sep 19, 2018	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on Sep 19, 2018	1 pages	AD01

Aug 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jun 20, 2018	Termination of appointment of David Armitt as a director on May 30, 2018	1 pages	TM01

Jun 06, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

Feb 19, 2018	Appointment of Mr Elliot Godding as a director on Jan 18, 2018	2 pages	AP01

View All Filings

Who are the officers of DB UNION PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLISON, Antony Roy Butternab Road HD4 7AZ Huddersfield 58 England	Nov 09, 2020		Director	Butternab Road HD4 7AZ Huddersfield 58 England	England	British	1963-12	Retired Engineer	120094920002
BLACKER, David Westcroft Honley HD9 6JP Holmfirth 74 Yorkshire	Nov 14, 2008		Director	Westcroft Honley HD9 6JP Holmfirth 74 Yorkshire	England	British	1953-8	Director	135283330001
GODDING, Elliot Park Road Crosland Moor HD4 5DD Huddersfield Park Works West Yorkshire England	Jan 18, 2018		Director	Park Road Crosland Moor HD4 5DD Huddersfield Park Works West Yorkshire England	England	British	1983-10	Solicitor	243325860001
MCCALLUM, Angela Jane Redwood Crescent East Kilbride G74 5PA Glasgow 3rd Floor, Orbital House Scotland	Jul 15, 2019		Director	Redwood Crescent East Kilbride G74 5PA Glasgow 3rd Floor, Orbital House Scotland	United Kingdom	British	1970-7	Director	208691800001
STEPHENSON, Ian Park Road HD4 5DD Huddersfield Park Works West Yorkshire United Kingdom	Jul 17, 2012		Director	Park Road HD4 5DD Huddersfield Park Works West Yorkshire United Kingdom	United Kingdom	British	1964-7	Group Financial Controller	170937240001
D.W. COMPANY SERVICES LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland	May 23, 2008	Oct 24, 2008	Secretary	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland					128185710001
ARMITT, David Park Road Lockwood HD4 5DD Huddersfield Park Works West Yorkshire England	May 27, 2011	May 30, 2018	Director	Park Road Lockwood HD4 5DD Huddersfield Park Works West Yorkshire England	Scotland	British	1975-4	Director	106597130003
BENNETT, Richard Alan Headwall Green Golcar HD7 4LE Huddersfield 5 West Yorkshire	Nov 14, 2008	Aug 07, 2020	Director	Headwall Green Golcar HD7 4LE Huddersfield 5 West Yorkshire	England	British	1951-6	Director	135008630002
BOTTERILL, Steven 54 Maplin Avenue HD3 3GP Huddersfield West Yorkshire	Nov 14, 2008	May 27, 2011	Director	54 Maplin Avenue HD3 3GP Huddersfield West Yorkshire	England	British	1971-7	Director	124354450001
DOYLE, Zillah Frances Kenyon Park Road Lock Wood HD4 5DD Huddersfield Park Works West Yorkshire England	Apr 21, 2014	Jun 24, 2016	Director	Park Road Lock Wood HD4 5DD Huddersfield Park Works West Yorkshire England	England	British	1970-10	Ceo	180556480001
DOYLE, Zillah Frances Kenyon 12 Farmhouse Court Crosland Hill Road HD4 5PH Huddersfield West Yorkshire	Nov 14, 2008	Mar 01, 2012	Director	12 Farmhouse Court Crosland Hill Road HD4 5PH Huddersfield West Yorkshire	England	British	1970-10	Director	120118180001
LAWRIE, Colin Thomas Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland	Sep 30, 2008	Oct 24, 2008	Director	Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland	Scotland	British	1971-1	Solicitor	141531780001
MCCOLL, James Allan Rocabella Avenue Princesse Grace Monaco Mc98000	Oct 24, 2008	Nov 15, 2012	Director	Rocabella Avenue Princesse Grace Monaco Mc98000	Monaco	British	1951-12	Director	62650060013
ORWIN, Helena Charlotte Emma Park Road Lockwood HD4 5DD Huddersfield Park Works England	Jul 20, 2016	Nov 27, 2017	Director	Park Road Lockwood HD4 5DD Huddersfield Park Works England	England	British	1980-10	Solicitor	211656450001
D.W. COMPANY SERVICES LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland	Sep 30, 2008	Oct 24, 2008	Director	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland					133643650001
D.W. DIRECTOR 1 LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland	May 23, 2008	Oct 24, 2008	Director	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland					128185720001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

David Brown Systems Uk Limited

Apr 06, 2016

St. Vincent Street

G2 5RG Glasgow

310

Scotland

Legal Form	Private Limited Company
Legal Authority	Scots Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0