UNISYS PENSION SCHEME TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
UNISYS PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
05793007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/04/2006
(18 years and 8 months old)
WEBSITE
www.unisys.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2006
23/11/2006
ACELLA LIMITED
MILTON KEYNES
MK17 8LX
Enigma Wavendon Business Park
Milton Keynes
MK17 8LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISYS LIMITED | Active - Accounts Filed | View Report |
| UNISYS PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 25/07/2024 | Justin Paul Lilley (924525301) has left the board |
| 17/07/2024 | PI CONSULTING (TRUSTEE SERVICES) LIMITED (917527050) has left the board |
Credit Risk Overview
Want to learn more about UNISYS PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNISYS PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNISYS PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2024 - Present (5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 10 Past: 60 |
View Report |
|
24/04/2006 - Present (18 years and 8 months) 24/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
24/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
09/11/2006 - 09/07/2007 (8 months) Born in May 1953 |
Resigned | Secretary |
Current: 1 Past: 29 |
View Report |
|
Director: 09/11/2006 - 31/12/2013 (7 years and 1 months) Secretary: 09/07/2007 - 31/12/2013 (6 years and 5 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISYS CORP | N/A | N/A |
| UNISYS GLOBAL HOLDING BV | N/A | N/A |
| UNISYS EUROPE LIMITED | Active - Accounts Filed | View Report |
| UNISYS FINANCE LIMITED | Active - Accounts Filed | View Report |
| UNISYS HOLDINGS CORP | N/A | N/A |
| UNISYS INTERNATIONAL SERVICES BV | N/A | N/A |
| UNISYS HOLDINGS | Active - Accounts Filed | View Report |
| BMX INFORMATION SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| UNISYS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT PROCESSING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UNISYS EUROPEAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNISYS PAYMENT SERVICES LIMITED | Non-Trading | View Report |
| UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UNISYS PENSION SCHEME TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| UNISYS TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNISYS GROUP SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 25/07/2024 | Justin Paul Lilley (924525301) has left the board |
| 17/07/2024 | PI CONSULTING (TRUSTEE SERVICES) LIMITED (917527050) has left the board |
| 17/07/2024 | Nicholas Martin Woodeson (906382322) has left the board |
| 17/07/2024 | Garrick Lindsay Fraser (915780818) has left the board |
| 17/07/2024 | Andrew Peter Marriott (923103252) has left the board |
| 17/07/2024 | Balkar Singh (923204467) has left the board |
| 17/07/2024 | James Alistair Schofield (909080586) has left the board |
| 17/07/2024 | New Board Member Cassandra Becker-Smith (920220220) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 23/06/2020 | New Board Member James Alistair Schofield (909080586) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | Donald John Alfred Sharp (908969758) has left the board |
| 15/09/2019 | New Accounts filed |
| 04/07/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Justin Paul Lilley (924525301) Appointed |
| 19/01/2018 | Claire Benita Miller (917703073) has left the board |
| 22/09/2017 | New Accounts filed |
| 28/08/2017 | Clive Sidney Croft (906975532) has left the board |
| 28/07/2017 | New Board Member Nicholas Martin Woodeson (906382322) Appointed |
| 25/05/2017 | New Board Member Balkar Singh (923204467) Appointed |
| 11/05/2017 | Colin Penn (920781473) has left the board |
| 11/05/2017 | New Board Member Andrew Peter Marriott (923103252) Appointed |
| 24/04/2017 | PI CONSULTING (TRUSTEE SERVICES) LIMITED (922831729) has left the board |
| 24/04/2017 | New Board Member PI CONSULTING (TRUSTEE SERVICES) LIMITED (917527050) Appointed |
| 22/04/2017 | New Annual Return filed |
| 05/04/2017 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (912942278) has left the board |
| 05/04/2017 | New Board Member PI CONSULTING (TRUSTEE SERVICES) LIMITED (922831729) Appointed |
| 02/02/2017 | New Board Member Donald John Alfred Sharp (908969758) Appointed |
| 18/01/2017 | Philip Joshi (920694279) has left the board |
| 18/01/2017 | Victor Sonsino (917465396) has left the board |
| 20/09/2016 | New Accounts filed |
| 16/09/2016 | Michael McCutcheon (905890087) has left the board |
| 07/05/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Garrick Lindsay Fraser (915780818) Appointed |
| 06/05/2016 | New Board Member Colin Penn (920781473) Appointed |
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