Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Utc Pension Trust Limited
- Incorporated
- 7 April 1982 (44 years)
- Industry
- Pension funding (65300)
- Directors
- Eugene Martin EganJulie Ann SullivanGregory Alexander Hawes
- Owned by
- RTX
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Officers 6 active
Officer details are public data from the Companies House register.
Egan, Eugene Martin
Director · Appointed 30 September 2024
British
Born January 1959 (67)
Sullivan, Julie Ann
Director · Appointed 17 May 2023
American
Born September 1970 (56)
Hawes, Gregory Alexander
Director · Appointed 8 March 2023
Canadian
Born December 1986 (39)
Corporate Secretary · Appointed 20 January 2014
Director · Appointed 30 August 2012
American
Born January 1964 (62)
Director · Appointed 12 February 1996
British
Born January 1955 (71)
Officer history (32 former)
28 March 2026
Resigned Smith, Anthony Robin as Director
30 September 2024
Appointed Egan, Eugene Martin as Director
19 August 2024
Resigned Hayward, Ian Keith as Director
17 May 2023
17 May 2023
Appointed Sullivan, Julie Ann as Director
8 March 2023
Appointed Hawes, Gregory Alexander as Director
31 December 2022
15 November 2018
14 November 2018
Appointed Hayward, Ian Keith as Director
14 November 2018
Resigned Diamonte, Robin Lynn as Director
30 June 2018
Resigned Ralphs, David as Director
26 March 2014
Appointed Smith, Anthony Robin as Director
20 January 2014
20 January 2014
3 July 2013
30 August 2012
Resigned Morris, Natalie as Director
30 August 2012
23 March 2011
23 March 2011
26 August 2010
1 July 2010
9 February 2009
1 December 2008
1 December 2008
Appointed Ralphs, David as Director
24 November 2008
Appointed Morris, Natalie as Director
11 March 2005
Appointed Diamonte, Robin Lynn as Director
23 March 2004
Resigned Bansal, Harsh as Director
21 July 2003
9 June 2003
16 May 2003
22 April 2003
24 January 2003
24 January 2003
18 April 2002
18 April 2002
18 April 2002
Resigned Allen, Anthony Frederick as Director
31 January 2002
31 May 2001
23 January 2001
23 January 2001
31 December 1999
1 September 1999
16 December 1998
Resigned Allen, Anthony Frederick as Secretary
16 December 1998
16 December 1998
23 December 1997
1 March 1997
Resigned Cooper, Eric George as Director
12 February 1996
12 February 1996
Appointed Cooper, Eric George as Director
16 November 1995
Resigned Haigh, Stephen Carlton as Director
14 September 1995
7 March 1995
Appointed Bansal, Harsh as Director
27 February 1995
19 April 1993
19 April 1993
28 February 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 13731349
Corporate
Reg. no. 04644389
RTX
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 334827
Other holdings 1
Companies where Utc Pension Trust Limited is registered as a person with significant control
Part right to 75–100% of surplus assets
Active
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Goodrich Control Systems Owns 75–100% of shares
Goodrich Controls Holding Limited Owns 75–100% of shares
Goodrich Inertial Holdings Limited Owns 75–100% of shares
CT Group Limited Owns 75–100% of shares
Goodrich Systems Limited Owns 75–100% of shares
Hardscrabble (UK) Investment Holdings Limited Owns 75–100% of shares
Feinemann (UK) Investments LP Holds 75–100% of voting rights
Keeney Hill Limited Holds 75–100% of voting rights
Atlantic Inertial Systems Limited Owns 75–100% of shares
Silicon Sensing Systems Limited Owns 25–50% of shares
Ceesail Limited Owns 75–100% of shares
Goodrich Aerospace UK Limited Owns 75–100% of shares
Hamilton Sundstrand UK Holdings Limited Holds 75–100% of voting rights
HS Marston Aerospace Limited Owns 75–100% of shares
Montauk (UK) Investment Holdings Limited Owns 75–100% of shares
Kidde Graviner Limited Owns 75–100% of shares
Page Engineering (Holdings) Limited Owns 75–100% of shares
Page Aerospace Limited Owns 75–100% of shares
Pratt & Whitney Canada (UK) Limited Owns 75–100% of shares
Rohr Aero Services Limited Owns 75–100% of shares
Rosemount Aerospace Limited Owns 75–100% of shares
Rosemount Aerospace Properties Limited Owns 75–100% of shares
Silver Aero Limited Owns 75–100% of shares
Utc Pension Trust Limited This company Owns 25–50% of shares
Farmington (UK) Investments LP Part right to 75–100% of surplus assets
Lahi UK II Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 15 April 2026 | Termination of appointment of a director | |||
| 9 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 May 2025 | Director's details changed |
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