Ugc Pension Trustees Limited

Active02127408 Private limited company

Incorporated: 1 May 1987 (39 years)
Previously known as: Legibus 922 Limited (until 17 July 1987)
Industry: Dormant Company (99999)
Directors: Ben Larner Goffin
Helen Lowther
Nicola Michelle Harrison
all 7 directors
Owned by: Unipart Group of Companies Limited
Accounts type: Dormant
Region: South East
Address: Unipart House
Cowley
Oxford
OX4 2PG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Goffin, Ben Larner

Director · Appointed 7 September 2026

British

Born October 1990 (36)

Thornton, Benjamin Lascelles

Secretary · Appointed 1 March 2024

Lowther, Helen

Director · Appointed 1 June 2021

British

Born March 1975 (51)

Harrison, Nicola Michelle

Director · Appointed 17 May 2021

British

Born July 1970 (56)

Sellars, Gillian Margaret

Director · Appointed 24 April 2017

British

Born February 1952 (74)

Ross Trustees Services Limited

Corporate Director · Appointed 29 November 2013

Also at Meredith Pension Trustee Limited, 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited · more companies

Weldon, Christopher James

Director · Appointed 18 June 2013

Also at Unipart Manufacturing Limited, Ugc(2015) Limited, Unipart Advanced Manufacturing Limited · more companies

British

Born February 1978 (48)

Dessain, Paul Mark

Director

Also at Ugc Retirement Benefits Trustees Limited, Dorman Traffic Products Pension Trustees Limited, Ugc JV Pension Trustees Limited · more companies

British

Born May 1950 (76)

Officer history (34 former)

7 September 2026

Appointed Goffin, Ben Larner as Director

1 March 2024

Appointed Thornton, Benjamin Lascelles as Secretary

1 March 2024

Resigned Russell, Tanya as Secretary

30 June 2022

Resigned Rimmer, Michael Douglas as Secretary

30 June 2022

Resigned Healey, John Joseph as Director

30 June 2022

Appointed Russell, Tanya as Secretary

21 December 2021

Resigned Mourgue, Anthony John as Director

1 June 2021

Appointed Lowther, Helen as Director

17 May 2021

Appointed Harrison, Nicola Michelle as Director

30 April 2021

Resigned Mair, Andrew Stuart as Director

15 March 2021

Resigned Johnstone, Thomas George as Director

17 May 2019

Resigned O'Hara, Gerard Francis as Director

14 March 2019

Resigned Avery, Michael John as Director

24 April 2017

Appointed Johnstone, Thomas George as Director

24 April 2017

Appointed Sellars, Gillian Margaret as Director

14 July 2016

Resigned Moffat, David Muirhead as Director

4 December 2015

Resigned Thacker, William James as Director

29 November 2013

Appointed Ross Trustees Services Limited as Corporate Director

27 November 2013

Resigned Independent Trustee Services Limited as Corporate Director

18 June 2013

Appointed Mair, Andrew Stuart as Director

18 June 2013

Appointed Weldon, Christopher James as Director

31 December 2012

Resigned Doran, Peter Anthony as Director

13 February 2012

Appointed Independent Trustee Services Limited as Corporate Director

10 February 2012

Resigned Hr Trustees Limited as Corporate Director

30 September 2011

Resigned Hellawell, Nicholas Edward as Director

30 September 2011

Resigned Lewis, David Christopher as Director

8 September 2010

Appointed Hr Trustees Limited as Corporate Director

18 November 2009

Appointed Thacker, William James as Director

1 July 2009

Resigned Johnson, Allan John as Director

10 March 2009

Appointed Doran, Peter Anthony as Director

17 March 2008

Appointed Avery, Michael John as Director

17 March 2008

Appointed Hellawell, Nicholas Edward as Director

9 March 2008

Resigned Simlett, Elizabeth as Director

14 January 2008

Resigned Beckett, Richard Alan as Director

24 September 2007

Resigned Goodey, Nigel as Director

8 December 2004

Appointed Lewis, David Christopher as Director

14 September 2004

Resigned Plumb, Derek as Director

24 September 2003

Appointed Johnson, Allan John as Director

24 September 2003

Resigned James, Nigel as Director

21 March 2003

Resigned Guest, Patrick James as Director

21 March 2003

Appointed Simlett, Elizabeth as Director

12 September 2002

Appointed O'Hara, Gerard Francis as Director

23 May 2002

Resigned Barton, Brian as Director

31 December 2001

Resigned Stamp, Christopher David as Director

31 December 2001

Resigned Clements, Michael Henry as Director

3 October 2001

Appointed Stamp, Christopher David as Director

3 October 2001

Appointed Barton, Brian as Director

3 October 2001

Appointed Plumb, Derek as Director

3 October 2001

Appointed Healey, John Joseph as Director

6 October 2000

Appointed James, Nigel as Director

5 April 2000

Resigned Davies, Roland Shane as Director

10 March 2000

Appointed Beckett, Richard Alan as Director

6 December 1999

Appointed Guest, Patrick James as Director

31 August 1999

Resigned Taylor, Byan David Spencer as Director

28 May 1999

Resigned Plucknett, Carl Derek as Director

3 September 1998

Appointed Plucknett, Carl Derek as Director

2 September 1998

Resigned Potter, Alan William as Director

7 May 1997

Appointed Goodey, Nigel as Director

7 May 1997

Resigned Barfoot, Nigel Stewart as Director

7 May 1997

Appointed Davies, Roland Shane as Director

31 December 1996

Resigned Poole, Alan James as Director

10 March 1995

Resigned Emptage, Timothy Martin as Director

10 March 1995

Appointed Potter, Alan William as Director

18 May 1993

Resigned Saunders, Anthony Edward as Director

18 May 1993

Appointed Clements, Michael Henry as Director

22 September 1992

Appointed Taylor, Byan David Spencer as Director

22 September 1992

Resigned Wright, Daniel Edward Alphonse as Director

28 October 1991

Appointed Barfoot, Nigel Stewart as Director

Ownership 1 active

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

Unipart Group of Companies Limited

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

Holdings 1

Companies where Ugc Pension Trustees Limited is registered as a person with significant control

Ugc Pension Funding LP

Part right to 75–100% of surplus assets

Active

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Ugc Pension Funding LP

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 Pension Trustees Limited This company Owns 75–100% of shares

Ugc Properties Limited Owns 75–100% of shares

Ugc Retirement Benefits Trustees Limited Owns 75–100% of shares

Ugc(2015) Limited Owns 75–100% of shares

Unipart Manufacturing 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 Advanced Manufacturing Limited Owns 75–100% of shares

Unipart Manufacturing JV Holdings Limited Owns 75–100% of shares

Unipart Group Limited Owns 75–100% of shares

EW (Holdings) Limited Owns 75–100% of shares

Lgua17 Limited Owns 75–100% of shares

Unipart Exports Limited Owns 75–100% of shares

Unipart Fleet Services Limited Owns 75–100% of shares

Unipart International Holdings Limited Owns 75–100% of shares

Unipart Logistics Limited Owns 75–100% of shares

Unipart North America Limited Owns 75–100% of shares

Unipart Security Solutions Limited Owns 75–100% of shares

Unipart Service Company 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

Comms Design Limited Owns 75–100% of shares

Instrumentel Limited Owns 75–100% of shares

Key Fasteners Limited Owns 75–100% of shares

Metlase Limited Owns 75–100% of shares

Monirail Ltd Owns 25–50% of shares

Park Signalling Limited Owns 75–100% of shares

Railpart (UK) Limited Owns 75–100% of shares

Samuel James Engineering Limited Owns 75–100% of shares

Unipart Rail 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
5 November 2026	Confirmation statement with no updates	1 October 2026
8 September 2026	Appointment of a director
25 August 2026	Accounts for a dormant company	31 December 2025
28 January 2026	Director's details changed
1 October 2025	Confirmation statement with no updates	1 October 2025