Ucw Pensions 2001 Trustee Company Limited

Active04180289 Private limited company
Incorporated
15 March 2001 (25 years)
Industry
Pension funding (65300)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
150 The Broadway
Wimbledon
London
SW19 1RX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 20 November 2023
Murphy, Philip Rory
Secretary · Appointed 3 April 2020
Murphy, Philip Rory
Director · Appointed 1 October 2017
Irish
Born April 1955 (71)
Director · Appointed 2 June 2014
British
Born June 1959 (67)
Officer history (28 former)
20 November 2023
Appointed Open Trustees Limited as Corporate Director
19 November 2023
Resigned Rupa, Anthony Joseph as Director
1 September 2023
Resigned Cowen, Michael Patrick as Director
23 February 2022
Resigned Bridge, Sally Amanda as Director
30 September 2020
Resigned Dudley, Ernest Walter as Director
3 April 2020
Appointed Murphy, Philip Rory as Secretary
3 April 2020
Resigned Carom Limited as Corporate Secretary
9 December 2019
Resigned Murray, Marcia as Director
9 December 2019
Resigned Mussa, Zubeida as Director
1 October 2017
Appointed Murphy, Philip Rory as Director
30 September 2017
Resigned Peel, George Henry Neville as Director
1 March 2017
Appointed Peel, George Henry Neville as Director
28 February 2017
Resigned Pannone LLP as Corporate Director
23 October 2016
Resigned Slocombe, Kevin Paul as Director
27 August 2014
Appointed Rupa, Anthony Joseph as Director
7 July 2014
Resigned Baldwin, John Keith Robert as Director
2 June 2014
Resigned Rupa, Anthony Joseph as Director
2 June 2014
Resigned Toomey, Ann Christine as Director
2 June 2014
Appointed Cowen, Michael Patrick as Director
2 June 2014
Appointed Wingfield, Robert Ian, Dr as Director
6 April 2014
Appointed Bridge, Sally Amanda as Director
6 April 2014
Resigned Walsh, Derek as Director
1 March 2013
Appointed Carom Limited as Corporate Secretary
28 February 2013
Resigned Pope Anderson LLP as Corporate Secretary
1 January 2012
Appointed Pope Anderson LLP as Corporate Secretary
30 September 2011
Resigned Cowen, Michael Patrick as Secretary
13 May 2011
Appointed Pannone LLP as Corporate Director
12 May 2011
Resigned Bridge Trustees Limited as Corporate Director
1 March 2008
Appointed Bridge Trustees Limited as Corporate Director
22 February 2008
Resigned Cowen, Michael Patrick as Director
22 February 2008
Appointed Dudley, Ernest Walter as Director
22 February 2008
Appointed Toomey, Ann Christine as Director
22 February 2008
Resigned Stoner, Michael John as Director
22 February 2008
Resigned Slater, Thomas Allen as Director
22 February 2008
Resigned Moss, Frederick William as Director
17 July 2007
Resigned Hodgson, Derek George as Director
22 September 2006
Appointed Murray, Marcia as Director
30 June 2006
Resigned Dudley, Ernest Walter as Director
16 January 2004
Appointed Mussa, Zubeida as Director
1 December 2003
Resigned Keggie, John Gerrard as Director
1 March 2003
Resigned Devine, Robert as Director
1 March 2003
Appointed Walsh, Derek as Director
1 March 2003
Appointed Slocombe, Kevin Paul as Director
1 March 2003
Resigned Norman, David Attlee, Cllr as Director
23 March 2001
Appointed Stoner, Michael John as Director
23 March 2001
Appointed Cowen, Michael Patrick as Director
23 March 2001
Appointed Slater, Thomas Allen as Director
23 March 2001
Appointed Moss, Frederick William as Director
23 March 2001
Appointed Keggie, John Gerrard as Director
23 March 2001
Appointed Devine, Robert as Director
23 March 2001
Appointed Cowen, Michael Patrick as Secretary
23 March 2001
Appointed Norman, David Attlee, Cllr as Director
23 March 2001
Appointed Rupa, Anthony Joseph as Director
23 March 2001
Appointed Hodgson, Derek George as Director
23 March 2001
Appointed Baldwin, John Keith Robert as Director
23 March 2001
Appointed Dudley, Ernest Walter as Director
15 March 2001
Appointed Thomas, Howard as Nominee Secretary
15 March 2001
Resigned Thomas, Howard as Nominee Secretary
15 March 2001
Appointed Tester, William Andrew Joseph as Nominee Director
15 March 2001
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Total exemption full accounts31 March 2026
6 May 2026Confirmation statement with no updates25 April 2026
5 May 2026Replacement filing of Confirmation Statement25 April 2025
5 December 2025Accounts for a dormant company31 March 2025
3 June 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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