Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
H.Burden Pension Trustees Limited
- Incorporated
- 6 December 2004 (21 years)
- Previously known as
- Unipart Leisure and Marine Pension Trustees Limited (until 22 December 2015)Unipart Telecommunications Limited (until 18 March 2008)Ever 2536 Limited (until 11 January 2005)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Unipart HouseCowleyOxfordOX4 2PG
Officers 3 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)
Director · Appointed 31 August 2007
British
Born May 1950 (76)
Officer history (10 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
23 September 2009
4 March 2008
4 March 2008
31 August 2007
31 August 2007
31 August 2007
31 August 2007
14 December 2006
13 January 2005
13 January 2005
13 January 2005
7 January 2005
7 January 2005
6 December 2004
6 December 2004
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 By Shares
Reg. no. 01994997
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 This company 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 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 | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 January 2026 | Director's details changed | |||
| 10 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 13 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 1 December 2024 |
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