Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Uniq Pension Scheme Trustees Limited
- Incorporated
- 4 August 1967 (59 years)
- Industry
- Pension funding (65300)
- Directors
- Independent Trustees Services LimitedPhilip Lovell
- Owned by
- John Graham WorbyPhilip Lovell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Independent Trustee Services Limited 4th Floor Cannon Place78 Cannon StreetLondonEC4N 6HL
Officers 3 active
Officer details are public data from the Companies House register.
Independent Trustees Services Limited
Corporate Director · Appointed 11 May 2009
Lovell, Philip
Director · Appointed 1 August 2005
British
Born December 1967 (58)
Director
British
Born November 1950
Officer history (40 former)
30 November 2023
Resigned Needham, Peter James as Director
31 May 2023
1 March 2023
Resigned Mgl Corporate Services Ltd as Corporate Director
28 December 2018
30 April 2012
Resigned Gibbons, Christopher Francis as Director
5 April 2011
Resigned Leadbeater, David as Secretary
1 March 2011
Appointed Mgl Corporate Services Ltd as Corporate Director
28 February 2011
22 January 2010
Resigned Whitbread, Helen as Secretary
22 January 2010
Appointed Leadbeater, David as Secretary
4 January 2010
22 June 2009
11 May 2009
Appointed Independent Trustees Services Limited as Corporate Director
12 November 2008
30 June 2008
1 September 2007
23 July 2007
20 July 2007
15 March 2006
1 March 2006
18 November 2005
1 September 2005
17 August 2005
Resigned Gelling, Richard Oldfield as Director
1 August 2005
Appointed Lovell, Philip as Director
31 July 2005
Resigned Fehr, Shan Susanna as Director
1 July 2005
Appointed Needham, Peter James as Director
1 July 2005
Appointed Gibbons, Christopher Francis as Director
9 May 2005
2 March 2005
Resigned Webb, Edward Kenneth as Director
3 December 2004
3 December 2004
Resigned Singer, Robin Peter as Director
1 November 2004
1 September 2004
Resigned Whitworth, John Michael as Director
23 April 2004
Appointed Fehr, Shan Susanna as Director
27 February 2004
1 November 2003
30 May 2003
30 May 2003
12 March 2003
12 March 2003
Resigned Mannes, Elisabeth Craig as Director
1 January 2003
Appointed Gelling, Richard Oldfield as Director
25 November 2002
Resigned Overson, Adrian Charles as Director
13 September 2002
18 March 2002
Appointed Mannes, Elisabeth Craig as Director
18 March 2002
Appointed Whitworth, John Michael as Director
1 March 2002
1 November 2001
Resigned Ollerenshaw, Brian as Director
1 November 2001
Appointed Overson, Adrian Charles as Director
21 September 2001
25 July 2001
Appointed Webb, Edward Kenneth as Director
1 July 2001
Resigned Mournian, Alan as Director
1 July 2001
1 July 2001
1 April 2001
Appointed Whitbread, Helen as Secretary
1 April 2001
Appointed Mournian, Alan as Director
1 April 2001
Appointed Singer, Robin Peter as Director
1 April 2001
31 March 2001
Resigned Clement, Robert Denis as Secretary
27 October 2000
3 July 2000
Resigned Bye, Alan as Director
13 January 2000
Resigned Kitcher, John as Director
31 December 1999
3 November 1999
30 September 1999
Resigned Burge, Colin John as Director
26 August 1999
Resigned Cochrane, Roderick Struan as Director
30 July 1998
21 May 1998
21 May 1998
Appointed Burge, Colin John as Director
31 March 1998
20 January 1998
Resigned Kearsley, Stephen as Director
11 January 1998
Resigned Crane, Brett Spencer as Director
24 July 1997
Appointed Bye, Alan as Director
24 July 1997
Appointed Kitcher, John as Director
24 July 1997
Appointed Kearsley, Stephen as Director
24 July 1997
Appointed Crane, Brett Spencer as Director
22 May 1997
Appointed Ollerenshaw, Brian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1950
Philip Lovell
Individual · Notified 9 May 2024
Owns 25–50% of shares
British
Born December 1967 (58)
Former controllers (2)
14 May 2024
9 May 2024
Ceased Peter James Needham — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 7 October 2025 | Director's details changed | |||
| 16 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with updates | 27 March 2025 | ||
| 16 September 2024 | Accounts for a dormant company | 31 December 2023 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →