Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Union Pensions Trustees (London) Limited
- Incorporated
- 14 July 1983 (43 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 5A Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 52
- Outstanding
- 50
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born June 1964 (62)
Director · Appointed 1 April 2022
British
Born April 1978 (48)
Director · Appointed 9 August 2021
British
Born December 1965 (60)
Leanders, Rocky Neville
Secretary · Appointed 26 March 2021
Director · Appointed 26 March 2021
British
Born June 1974 (52)
Director · Appointed 26 March 2021
British
Born October 1963 (63)
Director · Appointed 26 March 2021
British
Born February 1964 (62)
Officer history (36 former)
2 September 2024
1 April 2022
1 September 2021
9 August 2021
26 March 2021
26 March 2021
26 March 2021
26 March 2021
26 March 2021
26 March 2021
26 March 2021
26 March 2021
Resigned Dixie, Alice Sian Rhiannon as Secretary
26 March 2021
Appointed Leanders, Rocky Neville as Secretary
14 December 2020
5 October 2020
28 September 2020
30 September 2019
Appointed Dixie, Alice Sian Rhiannon as Secretary
30 September 2019
Resigned Darke, Stephen John Charles as Secretary
28 June 2019
7 February 2018
19 January 2018
19 September 2017
31 March 2017
31 December 2016
11 August 2016
11 August 2016
13 July 2016
29 February 2016
2 February 2016
2 February 2016
2 February 2016
2 February 2016
2 February 2016
31 December 2015
3 November 2015
31 December 2014
Appointed Darke, Stephen John Charles as Secretary
31 December 2014
Resigned Valentine, Richard Mark as Secretary
20 June 2014
18 February 2014
18 February 2014
18 February 2014
18 February 2014
18 February 2014
18 February 2014
20 January 2014
25 March 2013
Appointed Valentine, Richard Mark as Secretary
25 March 2013
7 September 2012
7 September 2012
7 September 2012
7 September 2012
23 September 2011
1 January 2010
5 May 2009
13 March 2009
13 March 2009
13 March 2009
3 October 2008
9 February 2006
10 January 2005
14 January 2003
28 April 2002
23 March 2002
1 March 2002
9 January 2002
1 July 2001
13 February 2001
13 February 2001
13 February 2001
1 March 1994
31 December 1991
6 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14899100
Former controllers (2)
27 March 2024
Ceased WBR Pension Administration Ltd — Owns 75–100% of shares
26 March 2021
Ceased Ifg UK Group Holdings Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
WBR Group Holdings Limited Owns 25–50% of shares
Bespoke Corporate Pensions Ltd Owns 75–100% of shares
Bespoke Corporate Trustees Limited Owns 75–100% of shares
Boatwynd Limited Owns 75–100% of shares (as a trust)
Brunel Trustees Limited Owns 75–100% of shares
CRJ Trustees Limited Owns 75–100% of shares
N M Perris & Co Limited Owns 75–100% of shares
Omniphi Systems Limited Owns 75–100% of shares
Romulus Trustees Limited Owns 75–100% of shares
Santhouse Pensioneer Trustee Company Limited(the) Owns 75–100% of shares
Ringwood Properties Limited Owns 25–50% of shares (as a trust)
Sealgrove Trustees Limited Owns 75–100% of shares
Union Pensions Trustees (London) Limited This company Owns 75–100% of shares
WBR Actuarial Limited Owns 75–100% of shares
WBR Group Limited Owns 75–100% of shares
WBR Law Limited Owns 75–100% of shares
WBR Pension Administration Limited Owns 75–100% of shares
WBR Scheme Administration Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £148
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £148 | £148 | £148 | £148 | £148 |
| Net Current Assets | £148 | £148 | £148 | £148 | £148 |
| Net Assets | £148 | £148 | £148 | £148 | £148 |
| Shareholder Funds | £148 | £148 | £148 | £148 | £148 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 December 2025 | Director's details changed | |||
| 6 May 2025 | Satisfaction of a charge in full | |||
| 26 February 2025 | Confirmation statement with updates | 14 February 2025 |
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