Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Ugc Retirement Benefits Trustees Limited
- Incorporated
- 6 February 1985 (41 years)
- Previously known as
- EW Pension Trustees Limited (until 28 November 1995)Edmunds Walker Pension Trustees Limited (until 14 October 1988)Legibus 522 Limited (until 21 February 1985)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Unipart HouseCowleyOxfordOX4 2PG
Officers 4 active
Officer details are public data from the Companies House register.
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 16 March 2021
British
Born August 1960 (66)
Corporate Director · Appointed 24 February 2020
Director
British
Born May 1950 (76)
Officer history (18 former)
22 April 2025
13 March 2025
12 June 2024
16 May 2024
1 March 2024
Resigned Russell, Tanya as Secretary
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
30 June 2022
30 June 2022
Appointed Russell, Tanya as Secretary
31 May 2022
16 March 2021
4 August 2020
30 April 2020
24 February 2020
24 February 2020
24 February 2020
24 February 2020
18 November 2019
16 March 2017
14 July 2016
20 December 2013
20 December 2013
20 December 2013
20 December 2013
27 November 2013
31 October 2013
13 February 2012
10 February 2012
8 September 2010
31 May 1998
28 November 1995
28 November 1995
28 November 1995
28 November 1995
31 January 1995
Resigned Mortimer, Alan Lindsay as Director
30 September 1994
10 April 1992
Appointed Mortimer, Alan Lindsay as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 01994997
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ugc Pension Funding LP Part right to 75–100% of surplus assets
Unipart Group of Companies Limited Owns 25–50% of shares
H.Burden Pension Trustees Limited Owns 75–100% of shares
Serck Limited Owns 75–100% of shares
Ugc GP Scotland Limited Owns 75–100% of shares
Ugc JV Pension Trustees Limited Owns 75–100% of shares
Ugc Properties Limited Owns 75–100% of shares
Ugc Retirement Benefits Trustees Limited This company Owns 75–100% of shares
Ugc(2015) Limited Owns 75–100% of shares
Unipart Construction Technologies Limited Owns 75–100% of shares
Unipart Group Holdings Limited Owns 75–100% of shares
Unipart Group Limited Owns 75–100% of shares
Unipart PA Trustees Limited Owns 75–100% of shares
Unipart Polymer and Composite Solutions Limited Owns 75–100% of shares
Unipart Rail Holdings Limited Owns 75–100% of shares
Unipart Robotics Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →