Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
The Ukooa 1990 Pension Scheme Trustee Company Limited
- Incorporated
- 2 December 2004 (21 years)
- Industry
- Pension funding (65300)
- Directors
- Frances Russell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cannongate House 2nd Floor62-64 Cannon StreetLondonEC4N 6AE
Officers 2 active
Officer details are public data from the Companies House register.
Russell, Frances
Secretary · Appointed 15 July 2008
British
Russell, Frances
Director · Appointed 19 September 2006
British
Born July 1967 (59)
Officer history (17 former)
31 December 2025
Resigned Tholen, Michael William as Director
31 August 2017
31 August 2017
Resigned Fletcher, Angela Sarah Helen as Director
31 August 2017
31 August 2017
4 April 2012
Appointed Fletcher, Angela Sarah Helen as Director
4 April 2012
4 April 2012
Resigned Elgie, Graham Peter as Director
21 December 2011
13 October 2010
Appointed Elgie, Graham Peter as Director
31 August 2009
15 July 2008
Appointed Russell, Frances as Secretary
6 March 2008
3 September 2007
28 June 2007
25 May 2007
Resigned Stewart, Jennifer Anne as Director
8 May 2007
26 October 2006
26 October 2006
19 September 2006
Appointed Russell, Frances as Director
15 September 2006
Resigned Jones, Amanda Kelly as Director
16 August 2006
20 July 2006
25 May 2006
Appointed Stewart, Jennifer Anne as Director
26 January 2006
Resigned Cameron, Amanda Louise as Director
7 April 2005
Appointed Cameron, Amanda Louise as Director
7 April 2005
Appointed Tholen, Michael William as Director
7 April 2005
Appointed Jones, Amanda Kelly as Director
7 April 2005
2 December 2004
2 December 2004
2 December 2004
2 December 2004
2 December 2004
2 December 2004
2 December 2004
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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 27 January 2026 | Termination of appointment of a director | |||
| 3 September 2025 | Confirmation statement with updates | 21 August 2025 | ||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 January 2025 | Registered office address changed |
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