Unite the Union Trustee Company Limited

Active00969191 Private company limited by guarantee
Incorporated
29 December 1969 (56 years)
Previously known as
Amicus Trustee Company Limited (until 2 December 2009)
West Common Holdings Limited (until 8 February 2005)
Industry
Non-trading company (74990)
Controlled by
Sharon Graham
Accounts type
Dormant
Region
Greater London
Address
Unite House
128 Theobald’s Road
London
WC1X 8TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born August 1975 (51)
Director · Appointed 16 June 2026
British
Born May 1966 (60)
Director · Appointed 16 June 2026
British
Born April 1970 (56)
Director · Appointed 15 May 2026
British
Born January 1973 (53)
Sedulo London
Corporate Secretary · Appointed 25 June 2025
Director · Appointed 27 September 2021
British
Born December 1968 (57)
Officer history (40 former)
16 June 2026
Resigned Smith, Michelle Lorraine as Director
16 June 2026
Appointed Green, William Andrew as Director
16 June 2026
Appointed Matthews, Susan Natalee as Director
16 June 2026
Resigned Murphy, Thomas Joseph as Director
16 June 2026
Appointed Crew, Simon Mark Geoffrey as Director
16 June 2026
Resigned Brennan, Paula as Director
15 May 2026
Appointed Butcher, Terence Kenneth as Director
9 March 2026
Resigned Cassidy, Edward as Director
25 June 2025
Appointed Sedulo London as Corporate Secretary
24 June 2025
Resigned Bwb Secretarial Limited as Corporate Secretary
8 June 2023
Resigned Jones, Zimeon Inigo as Director
8 June 2023
Appointed Smith, Michelle Lorraine as Director
8 June 2023
Resigned Taylor, Jayne as Director
8 June 2023
Appointed Brennan, Paula as Director
8 June 2023
Resigned Sorice, Monica as Director
8 June 2023
Appointed Cassidy, Edward as Director
1 November 2021
Resigned Mccluskey, Leonard as Director
27 September 2021
Appointed Mccluskey, Leonard as Director
27 September 2021
Resigned Mccluskey, Len as Director
27 September 2021
Appointed Graham, Sharon as Director
8 July 2020
Appointed Jones, Zimeon Inigo as Director
8 July 2020
Resigned Mitchell, James Alfred as Director
8 July 2020
Appointed Sorice, Monica as Director
6 May 2020
Resigned Mcgovern, John as Director
9 June 2017
Appointed Taylor, Jayne as Director
9 June 2017
Appointed Mitchell, James Alfred as Director
9 June 2017
Appointed Murphy, Thomas Joseph as Director
9 June 2017
Appointed Mcgovern, John as Director
9 June 2017
Resigned Holmes, Brian as Director
9 June 2017
Resigned Monckton, Ivan Charles as Director
9 June 2017
Resigned Wood, Mark Andrew as Director
13 June 2014
Resigned Simpson, Peter James as Director
13 June 2014
Appointed Monckton, Ivan Charles as Director
13 June 2014
Appointed Wood, Mark Andrew as Director
13 June 2014
Resigned Kendall, James Michael as Director
13 June 2014
Appointed Holmes, Brian as Director
13 June 2014
Resigned Lyon, Hugh Mark as Director
13 June 2014
Resigned Stuart, Patricia Evelyn as Director
31 January 2011
Resigned Woodley, Anthony Jonathan as Director
31 January 2011
Appointed Mccluskey, Len as Director
23 December 2010
Resigned Simpson, Derek as Director
1 May 2009
Resigned Frazer, Pauline Ann as Director
1 May 2009
Resigned Leonard, Gerald Richard, Bailie as Director
1 May 2009
Appointed Simpson, Peter James as Director
1 May 2009
Resigned Hutchinson, David as Director
1 May 2009
Appointed Woodley, Anthony Jonathan as Director
1 May 2009
Resigned Wiseman, John as Director
1 May 2009
Resigned Mcfarlane, Helen as Director
1 May 2009
Appointed Lyon, Hugh Mark as Director
1 May 2009
Appointed Stuart, Patricia Evelyn as Director
1 May 2009
Appointed Kendall, James Michael as Director
21 July 2006
Resigned Sweeney, Edward as Director
29 June 2006
Resigned Cardell, Michael Southwell as Secretary
26 June 2006
Appointed Sweeney, Edward as Director
15 March 2006
Appointed Wiseman, John as Director
21 January 2006
Appointed Bwb Secretarial Limited as Corporate Secretary
10 February 2005
Appointed Cardell, Michael Southwell as Secretary
10 February 2005
Resigned Cardell, Michael Southwell as Director
10 February 2005
Resigned Simpson, Derek as Secretary
5 February 2004
Appointed Hutchinson, David as Director
5 February 2004
Appointed Frazer, Pauline Ann as Director
1 January 2004
Appointed Holt, Wilfred as Director
1 January 2004
Appointed Mcfarlane, Helen as Director
1 January 2004
Appointed Leonard, Gerald Richard, Bailie as Director
1 January 2004
Resigned Holt, Wilfred as Director
18 December 2002
Resigned Jackson, Kenneth Joseph, Sir as Director
18 December 2002
Appointed Simpson, Derek as Director
18 December 2002
Appointed Simpson, Derek as Secretary
18 December 2002
Resigned Jackson, Kenneth Joseph, Sir as Secretary
31 January 1999
Resigned Mackintosh, Edmund Robert as Director
27 February 1998
Appointed Cardell, Michael Southwell as Director
27 February 1998
Resigned Cunningham, Andrew as Director
14 October 1997
Appointed Mackintosh, Edmund Robert as Director
14 October 1997
Resigned Bevan, David Wyn as Director
22 January 1997
Appointed Jackson, Kenneth Joseph, Sir as Secretary
22 January 1997
Resigned Gallagher, Paul as Secretary
22 January 1997
Resigned Gallagher, Paul as Director
22 January 1997
Appointed Bevan, David Wyn as Director
10 April 1995
Appointed Jackson, Kenneth Joseph, Sir as Director
10 April 1995
Resigned Francis, Laurel Helen as Director
14 March 1992
Appointed Gallagher, Paul as Secretary
14 March 1992
Appointed Gallagher, Paul as Director
13 March 1992
Resigned Hammond, Eric Albert Barratt as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 September 2021
Has significant influence or control
British
Born December 1968 (57)

Holdings 2

Companies where Unite the Union Trustee Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£0
Balance sheet detail
2024
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a dormant company31 December 2025
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a secretary
11 September 2026Appointment of a secretary
29 July 2026Appointment of a director
Show all recent filings

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