Unisys Uk Pension Trustee Limited. Head office in Milton Keynes. Check Director.

Unisys Uk Pension Trustee Limited, Milton Keynes

Unisys Uk Pension Trustee Limited is a private limited company. Formerly, it was named Unisys Payment Services Pension Scheme Trustee Limited (changed on 2021-12-17). Located at Enigma, Wavendon Business Park, Milton Keynes MK17 8LX, the aforementioned 18 years old company was incorporated on 2006-04-10 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
8 directors can be found in this company: Stephen P. (appointed on 23 September 2022), Ema A. (appointed on 23 September 2022), Robin M. (appointed on 01 January 2022).

About
Name: Unisys Uk Pension Trustee Limited
Number: 05775497
Incorporation date: 2006-04-10
End of financial year: 31 December


Address:	Enigma Wavendon Business Park Milton Keynes MK17 8LX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Unisys Limited

6 April 2016

Address	Building 1, Chiswick Park Chiswick High Road, London, W4 5HR, England
Legal authority	Companies Acts
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	103709
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	-	-	-	-	1	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The date for Unisys Uk Pension Trustee Limited confirmation statement filing is 2024-04-24. The most recent confirmation statement was sent on 2023-04-10. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Unisys Limited who owns over 3/4 of shares. The corporate PSC is located at Chiswick High Road, W4 5HR London.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2022/09/23. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/09/23 - the day director's appointment was terminated filed on: 27th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/23. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/09/23 - the day director's appointment was terminated filed on: 27th, September 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 2nd, September 2022 \| accounts	Free Download (3 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/01. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AP02	New member appointment on 2022/01/01. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (3 pages)
CERTNM	Company name changed unisys payment services pension scheme trustee LIMITEDcertificate issued on 17/12/21 filed on: 17th, December 2021 \| change of name	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2021/06/21. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
TM01	2021/02/26 - the day director's appointment was terminated filed on: 21st, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/01. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/01. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	2020/10/21 - the day director's appointment was terminated filed on: 22nd, October 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2020/01/01. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 16th, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/09/11. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
TM01	2018/02/22 - the day director's appointment was terminated filed on: 11th, September 2019 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2019/08/09 filed on: 9th, August 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/07/02. New Address: Enigma Wavendon Business Park Milton Keynes MK17 8LX. Previous address: 1st Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom filed on: 2nd, July 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2018/09/19. filed on: 26th, October 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
TM01	2018/01/03 - the day director's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/01/27. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 16th, January 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2016/06/13 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/10 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/12 capital
AD01	Address change date: 2016/03/14. New Address: 1st Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR. Previous address: Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS England filed on: 14th, March 2016 \| address	Free Download (1 page)
AD01	Address change date: 2015/10/18. New Address: Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS. Previous address: Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB filed on: 18th, October 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2015/06/05. filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/05. filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
TM01	2014/11/18 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers	Free Download
TM01	2014/11/18 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers	Free Download
AR01	Annual return drawn up to 2015/04/10 with full list of members filed on: 22nd, April 2015 \| annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/04/22 capital
AP01	New director appointment on 2014/11/18. filed on: 20th, April 2015 \| officers	Free Download
AA	Accounts for the year ending on 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/10 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
TM02	2013/12/31 - the day secretary's appointment was terminated filed on: 4th, February 2014 \| officers	Free Download (1 page)
TM01	2013/12/31 - the day director's appointment was terminated filed on: 4th, February 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/10/01. filed on: 1st, October 2013 \| officers	Free Download
TM01	2013/10/01 - the day director's appointment was terminated filed on: 1st, October 2013 \| officers	Free Download (1 page)
AA	Accounts for the year ending on 2012/12/31 filed on: 11th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/10 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 16th, April 2012 \| accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2012/04/16 filed on: 16th, April 2012 \| officers	Free Download (2 pages)
TM01	2010/11/30 - the day director's appointment was terminated filed on: 16th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/10 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/10/27. filed on: 28th, November 2011 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 4th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/10 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/12/01 from Bakers Court Bakers Road Uxbridge Middlesex UB8 1RG filed on: 1st, December 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2010/10/27. filed on: 27th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/27. filed on: 27th, October 2010 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 12th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/10 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
CH02	Directors's details were changed on 2010/04/10 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/02 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 15th, April 2010 \| officers	Free Download (1 page)
TM01	2010/01/28 - the day director's appointment was terminated filed on: 28th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/01/28. filed on: 28th, January 2010 \| officers	Free Download (2 pages)
288a	On 2009/07/14 Director appointed filed on: 14th, July 2009 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 22nd, June 2009 \| accounts	Free Download (2 pages)
288b	On 2009/06/03 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288b	On 2009/06/03 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 27th, January 2009 \| resolution	Free Download (3 pages)
288b	On 2008/09/23 Appointment terminated director filed on: 23rd, September 2008 \| officers	Free Download (1 page)
AA	Accounts for the year ending on 2007/12/31 filed on: 23rd, September 2008 \| accounts	Free Download (2 pages)
288a	On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/02 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/01 Appointment terminated director filed on: 1st, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
288a	On 2008/03/03 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/03 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/03 Appointment terminated director filed on: 3rd, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/03 Appointment terminated director filed on: 3rd, March 2008 \| officers	Free Download (1 page)
AA	Accounts for the year ending on 2006/12/31 filed on: 2nd, October 2007 \| accounts	Free Download
AA	Accounts for the year ending on 2006/12/31 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
288a	On 2007/07/09 New secretary appointed filed on: 9th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/09 New secretary appointed filed on: 9th, July 2007 \| officers	Free Download
288b	On 2007/07/09 Secretary resigned filed on: 9th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/09 Secretary resigned filed on: 9th, July 2007 \| officers	Free Download
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
288b	On 2006/11/28 Director resigned filed on: 28th, November 2006 \| officers	Free Download
288b	On 2006/11/28 Director resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
288b	On 2006/11/28 Secretary resigned filed on: 28th, November 2006 \| officers	Free Download
288a	On 2006/11/28 New director appointed filed on: 28th, November 2006 \| officers	Free Download
288a	On 2006/11/28 New secretary appointed filed on: 28th, November 2006 \| officers	Free Download
288a	On 2006/11/28 New secretary appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006/11/28 New director appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006/11/28 Secretary resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/28 New director appointed filed on: 28th, November 2006 \| officers	Free Download
288a	On 2006/11/28 New director appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 28/11/06 from: 8/10 stamford hill london N16 6XZ filed on: 28th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/11/06 from: 8/10 stamford hill london N16 6XZ filed on: 28th, November 2006 \| address	Free Download
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 28th, November 2006 \| accounts	Free Download
CERTNM	Company name changed bertan LIMITEDcertificate issued on 23/11/06 filed on: 23rd, November 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bertan LIMITEDcertificate issued on 23/11/06 filed on: 23rd, November 2006 \| change of name	Free Download
NEWINC	Company registration filed on: 10th, April 2006 \| incorporation	Free Download
NEWINC	Company registration filed on: 10th, April 2006 \| incorporation	Free Download (14 pages)

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