Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Ugc JV Pension Trustees Limited
- Incorporated
- 20 February 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Kevin Highwood Hutchens
- 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 15 March 2022
British
Born January 1983 (43)
Hutchens, Kevin Highwood
Director · Appointed 26 November 2009
British
Born February 1964 (62)
Director · Appointed 2 April 1997
British
Born May 1950 (76)
Officer history (15 former)
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
15 March 2022
15 March 2022
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
1 June 2015
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
28 February 2015
Resigned Slater, Jonathan as Director
6 October 2011
Appointed Slater, Jonathan as Director
5 October 2011
Resigned Gilks, Anthony James Edward as Director
26 November 2009
Appointed Hutchens, Kevin Highwood as Director
23 April 2009
Resigned Greener, Keith as Director
1 September 2006
1 September 2006
12 September 2002
Appointed Greener, Keith as Director
12 September 2002
Appointed Gilks, Anthony James Edward as Director
29 June 2002
Resigned Blackham, Natalie Louise as Director
31 March 2002
Resigned Cannings, Bernadette as Director
6 March 2000
6 March 2000
22 March 1999
22 March 1999
Appointed Blackham, Natalie Louise as Director
22 March 1999
22 March 1999
Appointed Cannings, Bernadette as Director
4 April 1997
4 April 1997
4 April 1997
2 April 1997
2 April 1997
2 April 1997
20 February 1997
20 February 1997
20 February 1997
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
Reg. no. 1994997
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 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 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 | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 January 2026 | Director's details changed | |||
| 22 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 12 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 1 January 2025 |
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