Ultra Electronics Pension Trustee Company Limited

Active02900446 Private limited company
Incorporated
21 February 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen Paul Morris
Owned by
Accounts type
Dormant
Region
Greater London
Address
Scott House
Suite 1 The Concourse
Waterloo Station
London
SE1 7LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Morris, Stephen Paul
Director · Appointed 26 September 2025
British
Born March 1972 (54)
Director · Appointed 30 September 2020
Also at John Masefield High School and Sixth Form Centre · more companies
British
Born July 1965 (61)
Corporate Director · Appointed 4 May 2017
Also at Milk Pension Fund Trustees Limited, Sal Pension Fund Limited, Axa UK Pension Trustees Limited · more companies
Director · Appointed 13 November 2012
British
Born July 1948 (78)
Marsden, Simon
Director · Appointed 11 March 2011
British
Born May 1957 (69)
Officer history (39 former)
26 September 2025
Appointed Morris, Stephen Paul as Director
26 September 2025
Resigned Thomas, Edward James as Director
29 September 2022
Resigned Dent, Alexandra as Secretary
30 September 2020
Appointed Clayton, Michael James as Director
31 July 2020
Resigned Nelson, Mark Richard as Director
5 December 2019
Appointed Dent, Alexandra as Secretary
5 December 2019
Resigned Prakash, Anant as Secretary
3 January 2018
Appointed Prakash, Anant as Secretary
2 January 2018
Resigned Harris, Sharon as Secretary
2 January 2018
Appointed Sharma, Amitabh as Director
2 January 2018
Resigned Sharma, Amitabh as Director
30 June 2017
Resigned Laws, Rodney Stephen as Director
4 May 2017
1 May 2017
Resigned Davies, Terence Charles as Director
31 March 2017
Resigned Garbett-Edwards, David as Director
24 March 2017
Appointed Thomas, Edward James as Director
24 March 2017
Resigned Massey, Debbie as Director
22 March 2016
Resigned Carpenter, Martin Paul as Director
22 March 2016
Appointed Massey, Debbie as Director
14 August 2015
Appointed Harris, Sharon as Secretary
14 August 2015
Resigned Morgan, Meirion Richard as Secretary
19 June 2015
Appointed Morgan, Meirion Richard as Secretary
19 June 2015
Resigned Onita, Chisom as Secretary
21 April 2015
Appointed Onita, Chisom as Secretary
21 April 2015
Resigned Harris, Sharon as Secretary
11 March 2014
Appointed Davies, Terence Charles as Director
11 March 2014
Resigned Organ, William John as Director
13 November 2012
18 July 2012
Resigned Bolton, Trevor as Director
16 January 2012
Appointed Harris, Sharon as Secretary
16 January 2012
Resigned Thomson, Keith as Director
16 January 2012
Appointed Laws, Rodney Stephen as Director
16 January 2012
Resigned Garbett-Edwards, David as Secretary
31 May 2011
Resigned Sammons, David Leslie as Director
11 March 2011
Appointed Marsden, Simon as Director
11 October 2010
Appointed Sammons, David Leslie as Director
5 April 2010
Resigned Berns, Martin Irving as Director
4 January 2010
Appointed Carpenter, Martin Paul as Director
4 January 2010
28 April 2009
Appointed Nelson, Mark Richard as Director
24 April 2009
Resigned Jeffcoat, David John as Director
23 July 2008
Appointed Garbett-Edwards, David as Director
23 July 2008
Appointed Garbett-Edwards, David as Secretary
23 July 2008
Resigned Sammons, David Leslie as Director
23 July 2008
Resigned Thompson, Keith as Secretary
28 March 2008
Appointed Bolton, Trevor as Director
1 December 2006
25 August 2006
Resigned Todd, Alison Jane as Director
7 July 2006
Resigned Rickman, Benjamin as Director
7 July 2006
Appointed Berns, Martin Irving as Director
1 April 2006
Appointed Sammons, David Leslie as Director
31 March 2006
Resigned Sharkey, Stuart as Director
13 June 2005
Appointed Organ, William John as Director
2 May 2005
Resigned Howell, Peter John William as Director
1 July 2004
Appointed Thompson, Keith as Secretary
1 July 2004
Appointed Thomson, Keith as Director
30 June 2004
Resigned Telfer, Jack Anthony as Secretary
30 June 2004
Resigned Telfer, Jack Anthony as Director
4 June 2003
Appointed Rickman, Benjamin as Director
3 February 2003
Resigned Burningham, Brian as Director
31 July 2000
Appointed Jeffcoat, David John as Director
31 July 2000
Resigned Yeoman, Ian Christopher as Director
5 May 2000
Appointed Howell, Peter John William as Director
5 May 2000
Resigned Berns, Martin Irving as Director
5 May 2000
Appointed Burningham, Brian as Director
5 May 2000
Resigned Turner, Derek Roger as Director
18 September 1998
Appointed Todd, Alison Jane as Director
18 September 1998
Resigned Terry, Jennifer Anne as Director
24 December 1997
Appointed Sharkey, Stuart as Director
11 December 1997
Resigned Masson, James Mcintosh as Director
6 January 1997
Appointed Terry, Jennifer Anne as Director
31 December 1996
Resigned Masters, Michael Philip as Director
19 May 1994
Appointed Berns, Martin Irving as Director
19 May 1994
Appointed Turner, Derek Roger as Director
23 February 1994
Resigned Yeoman, Ian Christopher as Secretary
23 February 1994
Appointed Telfer, Jack Anthony as Secretary
21 February 1994
Appointed Yeoman, Ian Christopher as Secretary
21 February 1994
Appointed Masters, Michael Philip as Director
21 February 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 February 1994
Appointed Masson, James Mcintosh as Director
21 February 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 February 1994
Appointed Yeoman, Ian Christopher as Director
21 February 1994
Appointed Telfer, Jack Anthony 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
Limited By Shares
Reg. no. 02830644

Financials

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2020 2021 £100 £100
Balance sheet detail
20212020
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates28 March 2026
9 October 2025Termination of appointment of a director
9 October 2025Appointment of a director
7 October 2025Accounts for a dormant company31 March 2025
11 April 2025Confirmation statement with no updates28 March 2025
Show all recent filings

Some other companies at this address

Cobham Ultra Acquisitions Limited
Cobham Ultra Limited
Cobham Ultra UK Holdings Limited
Normannpartners UK Ltd
Ultra Electronics Holdings Limited
Ultra I&C Holdings Limited

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