Union Pension Trustees Limited

Active02634371 Private limited company
Incorporated
1 August 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Suite B & C
First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1448
Outstanding
1229
Part satisfied
1
Satisfied
218

Officers 3 active

Officer details are public data from the Companies House register.

Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 19 January 2026
Also at CH Property Trustee Hawthorne Limited, CH Property Trustee Cox Limited, CH Property Trustee Fastsource Limited · more companies
British
Born June 1971 (55)
Director · Appointed 30 September 2025
Also at Suffolk Life Trustees Limited, Mysipp Trustees (Property) Limited, Sla Property Company Limited · more companies
British
Born September 1974 (52)
Officer history (51 former)
4 February 2026
Resigned Petherick, Louis as Secretary
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
19 January 2026
Resigned Dixie, Alice Sian Rhiannon as Director
19 January 2026
Appointed Wakeford, Helen Mary as Director
15 December 2025
Appointed Petherick, Louis as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
30 September 2025
Appointed Allan, Ross Campbell as Director
30 September 2025
Appointed Dixie, Alice Sian Rhiannon as Director
30 September 2025
Resigned Rowney, Richard Alexander as Director
30 September 2025
Resigned Regan, Michael Robert as Director
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
30 April 2023
Resigned Taylor, Matthew James as Director
12 September 2022
Resigned Howard, Gavin as Director
12 September 2022
Appointed Regan, Michael Robert as Director
1 January 2022
Resigned Dixie, Alice Sian Rhiannon as Secretary
1 January 2022
Appointed Bruce, Michelle as Secretary
14 December 2020
Resigned Conway, Alastair as Director
5 October 2020
Appointed Rowney, Richard Alexander as Director
28 September 2020
Appointed Howard, Gavin as Director
30 September 2019
Appointed Dixie, Alice Sian Rhiannon as Secretary
30 September 2019
Resigned Darke, Stephen John Charles as Secretary
28 June 2019
Resigned Mccoo, Iain Beattie as Director
7 February 2018
Resigned Howe, Richeard as Director
19 January 2018
Resigned Gommo, Wayne Peter as Director
21 December 2017
Resigned Hornbuckle Mitchell Trustees Limited as Corporate Director
19 September 2017
Appointed Taylor, Matthew James as Director
31 March 2017
Resigned Fleet, Mark Russell as Director
31 December 2016
Resigned Tait, Iain Stuart as Director
11 August 2016
Resigned Cotterell, Julie Ann as Director
11 August 2016
Resigned Till, Nicholas James as Director
13 July 2016
Resigned Page, David Keith as Director
29 June 2016
Resigned Moody, Colin Stephen as Director
29 February 2016
Resigned Stapleford, Adrian as Director
2 February 2016
Appointed Conway, Alastair as Director
2 February 2016
Appointed Page, David Keith as Director
2 February 2016
Appointed Tait, Iain Stuart as Director
2 February 2016
Appointed Fleet, Mark Russell as Director
2 February 2016
Appointed Mccoo, Iain Beattie as Director
31 December 2015
Resigned Dow, Owen Glynne as Director
31 December 2015
Appointed Darke, Stephen John Charles as Secretary
31 December 2015
Resigned Dow, Owen Glynne as Secretary
3 November 2015
Resigned Grimsey, Mark as Director
20 June 2014
Resigned Temblett, Richard Colin as Director
18 February 2014
Resigned Sargisson, Timothy Charles as Director
18 February 2014
Appointed Moody, Colin Stephen as Director
10 February 2012
Resigned Neale, Michael John as Director
10 February 2012
Resigned Tugwell, Simon Ashley as Director
8 July 2011
Resigned Rogers, Andrew James as Director
30 April 2011
Resigned Gardner, Steven Robert as Director
11 September 2009
Resigned Keepin, Paul Alan as Director
23 June 2009
Resigned Hart, Steven Webster as Director
22 June 2009
Appointed Howe, Richeard as Director
22 June 2009
Appointed Rogers, Andrew James as Director
2 December 2008
Appointed Sargisson, Timothy Charles as Director
1 August 2008
Resigned Slater, Kenneth Anthony as Director
21 July 2008
Resigned Knowles, Peter Thomas as Director
15 February 2008
Appointed Tugwell, Simon Ashley as Director
15 February 2008
Appointed Gardner, Steven Robert as Director
15 February 2008
Appointed Keepin, Paul Alan as Director
1 February 2008
Appointed Cotterell, Julie Ann as Director
1 February 2008
Appointed Stapleford, Adrian as Director
6 December 2007
Resigned Bunt, Maureen Margaret as Director
1 July 2005
Appointed Hart, Steven Webster as Director
1 July 2005
Resigned Curtis, Rupert Morris as Director
1 July 2005
Appointed Till, Nicholas James as Director
21 February 2005
Appointed Bunt, Maureen Margaret as Director
21 February 2005
Appointed Grimsey, Mark as Director
25 October 2004
Resigned Williams, Andrew as Director
1 April 2004
Resigned Shrubb, Richard James as Secretary
1 April 2004
Appointed Dow, Owen Glynne as Secretary
10 March 2004
Appointed Gommo, Wayne Peter as Director
10 March 2004
Resigned James, Francis Arthur Anthony as Director
10 March 2004
Resigned Erhardt, David Anthony as Secretary
14 February 2003
Appointed Erhardt, David Anthony as Secretary
7 January 1997
Appointed Hornbuckle Mitchell Trustees Limited as Corporate Director
18 September 1996
Resigned Thomas, Simon Reginald as Director
18 September 1996
Resigned Benwell, David John as Director
18 September 1996
Appointed Shrubb, Richard James as Secretary
18 September 1996
Resigned Dow, Owen Glynne as Secretary
1 August 1996
Resigned Tarran, Paul James as Director
1 August 1996
Resigned Tarran, Paul James as Secretary
1 August 1996
Resigned Banks, Christopher Charles as Director
1 August 1996
Resigned Buhler, Victor Bernard as Director
24 November 1995
Appointed Temblett, Richard Colin as Director
20 November 1995
Resigned Shrubb, Richard James as Director
17 November 1995
Appointed Buhler, Victor Bernard as Director
20 July 1994
Appointed Banks, Christopher Charles as Director
3 February 1992
Appointed Williams, Andrew as Director
3 January 1992
Appointed Benwell, David John as Director
8 October 1991
Appointed Dow, Owen Glynne as Secretary
8 October 1991
Appointed Knowles, Peter Thomas as Director
8 October 1991
Appointed Neale, Michael John as Director
8 October 1991
Appointed James, Francis Arthur Anthony as Director
8 October 1991
Appointed Dow, Owen Glynne as Director
8 October 1991
Appointed Shrubb, Richard James as Director
8 October 1991
Appointed Thomas, Simon Reginald as Director
8 October 1991
Appointed Slater, Kenneth Anthony as Director
2 October 1991
Appointed Tarran, Paul James as Director
2 October 1991
Appointed Curtis, Rupert Morris as Director
2 October 1991
Appointed Tarran, Paul James as Secretary
2 October 1991
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
2 October 1991
Resigned Nqh Limited as Corporate Nominee Director
1 August 1991
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
1 August 1991
Appointed Nqh Limited as Corporate Nominee 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
Limited Company
Reg. no. 03673205

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ifg UK Group Holdings Limited
Nucleus Group Services Limited Owns 75–100% of shares
Pal Trustees Limited Owns 75–100% of shares
Union Pension Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
2 April 2026Change of details for a person with significant control
6 March 2026Change of details for a person with significant control
6 March 2026Confirmation statement with updates3 March 2026
5 March 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Bridgewater Pension Trustees Limited
CH Property Trustee Binns and LA Trobe Limited
CH Property Trustee Hamer Limited
CH Property Trustee Hansford Limited
CH Property Trustee Hawthorne Limited
CH Property Trustee Heasman Limited

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