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Dato Capital United Kingdom

Union Pensions Trustees (London) LTD

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Reports

Full Company ReportUNION PENSIONS TRUSTEES (LONDON) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Employees£0 0%
Total assets£148 0%

Details

Company type Private Limited Company, Active
Company Number 01739546
Record last updated Tuesday, April 22, 2025 2:31:08 AM UTC
Official Address 91 Boundary House Charterhouse Street Bunhill
There are 73 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1M6HR
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Sep 2, 2024 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 27, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 27, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2021 Appointment of a man as Director and Technical & Compliance Director Appointment of a man as Director and Technical & Compliance Director
Registry Mar 26, 2021 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry Mar 26, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 26, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2020 Appointment of a man as Director 1739... Appointment of a man as Director 1739...
Registry Sep 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2017 Appointment of a man as Director Of Finance and Director Appointment of a man as Director Of Finance and Director
Registry Mar 31, 2017 Resignation of one Chief Commercial Officer and one Director (a man) Resignation of one Chief Commercial Officer and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 2, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2012 Annual return Annual return
Registry Sep 27, 2012 Change of particulars for director Change of particulars for director
Registry Sep 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2012 Appointment of a man as Director 1739... Appointment of a man as Director 1739...
Registry Sep 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2012 Appointment of a man as Director 1739... Appointment of a man as Director 1739...
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Change of particulars for director Change of particulars for director
Registry Apr 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2012 Statement of companies objects Statement of companies objects
Registry Oct 31, 2011 Annual return Annual return
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Registry Nov 2, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2010 Change of registered office address Change of registered office address
Financials May 20, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 1739... Change of particulars for director 1739...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 1739... Change of particulars for director 1739...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 1739... Change of particulars for director 1739...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2009 Appointment of a woman as Director 1739... Appointment of a woman as Director 1739...
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2008 Annual return Annual return
Registry Nov 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 7, 2008 Register of members Register of members
Registry Oct 8, 2008 Appointment of a director Appointment of a director
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Registry Aug 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2006 Particulars of a mortgage or charge 1739... Particulars of a mortgage or charge 1739...
Registry Apr 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Appointment of a director Appointment of a director
Registry Nov 22, 2005 Annual return Annual return
Financials May 9, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Annual return Annual return
Registry Oct 28, 2003 Annual return 1739... Annual return 1739...
Financials Sep 12, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Resignation of a director Resignation of a director
Registry Jan 22, 2003 Annual return Annual return
Financials Nov 8, 2002 Annual accounts Annual accounts
Registry Oct 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 28, 2002 Appointment of a secretary Appointment of a secretary
Registry May 28, 2002 Resignation of a secretary Resignation of a secretary
Registry May 8, 2002 Appointment of a director Appointment of a director
Registry May 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2002 Resignation of a director Resignation of a director
Registry Apr 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 24, 2001 Annual return Annual return
Registry Nov 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2001 Resignation of a director Resignation of a director
Financials Sep 13, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2001 Appointment of a director Appointment of a director

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