Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
UK&I LA Scheme Limited
- Incorporated
- 12 June 1991 (35 years)
- Previously known as
- Icl Share Savings Limited (until 29 March 2010)Avonrent Limited (until 9 August 1991)
- Industry
- Life insurance (65110)
- Directors
- Stuart David MiddletonEmma Elizabeth WaltonAngharad Sarojini Davies
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Officers 5 active
Officer details are public data from the Companies House register.
Middleton, Stuart David
Director · Appointed 3 March 2026
British
Born February 1972 (54)
Walton, Emma Elizabeth
Director · Appointed 21 March 2024
British
Born August 1977 (49)
Davies, Angharad Sarojini
Director · Appointed 10 March 2023
British,Trinidadian
Born December 1980 (45)
Donnelly, Lorraine
Secretary · Appointed 6 January 2022
British
Born October 1970 (56)
Officer history (29 former)
3 March 2026
Appointed Middleton, Stuart David as Director
12 November 2025
Resigned Futers, Neil Andrew as Director
22 March 2024
Resigned De Alwis, Chandima as Director
21 March 2024
Appointed Walton, Emma Elizabeth as Director
21 March 2024
Appointed Futers, Neil Andrew as Director
16 January 2024
Resigned Etheridge, Joanne as Director
5 September 2023
Appointed De Alwis, Chandima as Director
31 July 2023
10 March 2023
Resigned Breakell, Rebecca as Director
10 March 2023
Appointed Davies, Angharad Sarojini as Director
10 February 2022
Appointed Etheridge, Joanne as Director
6 January 2022
Appointed Donnelly, Lorraine as Secretary
6 January 2022
Appointed Breakell, Rebecca as Director
6 January 2022
Resigned Knight, Fiona as Secretary
5 March 2021
12 September 2019
Appointed Knight, Fiona as Secretary
12 September 2019
Resigned Milton, Katherine Elizabeth as Secretary
12 September 2019
12 September 2019
12 April 2017
8 September 2015
Resigned Evans, Paula Ann as Secretary
8 September 2015
Appointed Milton, Katherine Elizabeth as Secretary
31 January 2014
Appointed Evans, Paula Ann as Secretary
31 January 2014
Resigned Hawkins, Lindsay Anne as Secretary
4 September 2013
4 September 2013
1 January 2010
1 January 2010
1 January 2010
Appointed Hawkins, Lindsay Anne as Secretary
1 January 2010
1 January 2010
Resigned Hawkins, Lindsay Anne as Director
1 January 2010
1 January 2010
Appointed Hawkins, Lindsay Anne as Director
1 January 2010
1 January 2010
1 January 2010
25 January 2006
25 January 2006
18 June 2004
9 June 2004
9 June 2004
5 May 2004
28 June 2002
28 February 2002
28 February 2002
28 February 2002
28 February 2002
9 November 2001
19 December 1997
19 December 1997
Resigned Wright, Clive as Director
29 November 1996
Appointed Wright, Clive as Director
5 November 1996
29 February 1996
29 February 1996
2 August 1991
2 August 1991
17 June 1991
17 June 1991
17 June 1991
17 June 1991
17 June 1991
12 June 1991
12 June 1991
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 (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company
Reg. no. 96056
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Ags Pension Trustee Limited Owns 75–100% of shares
Applied Card Technologies Limited Owns 75–100% of shares
Fujitsu (FTS) Limited Owns 75–100% of shares
Fujitsu Services (Engineering Services) Limited Owns 75–100% of shares
Fujitsu Services (Flexible Finance) Limited Owns 75–100% of shares
Fujitsu Services (Managed Services) Limited Owns 75–100% of shares
Fujitsu Services (Medical Plan Trustee) Limited Owns 75–100% of shares
Fujitsu Services Overseas Holdings Limited Owns 75–100% of shares
Fujitsu Telecommunications Europe Limited Owns 75–100% of shares
Fujitsu UK Pension Trust Limited Owns 75–100% of shares
UK&I LA Scheme Limited This company Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 21 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 4 June 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Appointment of a director | |||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 |
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