Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Unisys UK Pension Trustee Limited
- Incorporated
- 10 April 2006 (20 years)
- Previously known as
- Unisys Payment Services Pension Scheme Trustee Limited (until 17 December 2021)Bertan Limited (until 23 November 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ema Alkhashab
- Owned by
- Accounts type
- Micro entity
- Address
- EnigmaWavendon Business ParkMilton KeynesMK17 8LX
Officers 7 active
Officer details are public data from the Companies House register.
Alkhashab, Ema
Director · Appointed 23 September 2022
British
Born June 1983 (43)
British
Born November 1951
Director · Appointed 1 January 2022
British
Born June 1940 (86)
Buddery, David
Director · Appointed 21 June 2021
British
Born December 1970 (55)
Director · Appointed 1 March 2021
British
Born July 1960 (66)
Director · Appointed 5 June 2015
British
Born March 1959 (67)
Corporate Director · Appointed 27 May 2009
Officer history (31 former)
30 April 2025
Resigned Constantine, Rosalind Susan as Director
31 October 2024
23 September 2022
23 September 2022
Appointed Alkhashab, Ema as Director
23 September 2022
Resigned Szreider, Laura as Director
23 September 2022
Resigned Schofield, James Alistair, Mr. as Director
31 March 2022
31 March 2022
Resigned Bates, Cheryl Elizabeth as Director
31 March 2022
Resigned Fraser, Garrick Lindsay as Director
1 January 2022
1 January 2022
Appointed Schofield, James Alistair, Mr. as Director
1 January 2022
Appointed Fraser, Garrick Lindsay as Director
1 January 2022
1 January 2022
21 June 2021
Appointed Buddery, David as Director
1 March 2021
Appointed Constantine, Rosalind Susan as Director
1 March 2021
Resigned Slade, Bridget Elizabeth as Director
1 March 2021
26 February 2021
Resigned Ireland, Andrew Paul as Director
21 October 2020
Resigned Kritikos, Jacqueline as Director
1 January 2020
Appointed Szreider, Laura as Director
31 December 2019
Resigned Robinson, Michael as Director
11 September 2019
Appointed Ireland, Andrew Paul as Director
19 September 2018
Appointed Bates, Cheryl Elizabeth as Director
22 February 2018
Resigned Pacitto, Michael as Director
3 January 2018
Resigned Hendy, Giulia as Director
27 January 2017
Appointed Slade, Bridget Elizabeth as Director
30 November 2016
5 June 2015
Appointed Pacitto, Michael as Director
5 June 2015
18 November 2014
Resigned Pirrie, Sally Elizabeth as Director
18 November 2014
Appointed Kritikos, Jacqueline as Director
18 November 2014
Resigned Connolly, John as Director
31 December 2013
31 December 2013
1 October 2013
Resigned Webb, Karen Margaret as Director
1 October 2013
Appointed Hendy, Giulia as Director
27 October 2011
Appointed Connolly, John as Director
30 November 2010
Resigned Taylor, Stephen as Director
1 October 2010
Appointed Webb, Karen Margaret as Director
1 October 2010
Appointed Robinson, Michael as Director
2 January 2010
Appointed Pirrie, Sally Elizabeth as Director
16 December 2009
Resigned Bain, Malcolm John as Director
27 May 2009
30 April 2009
24 April 2009
23 September 2008
1 July 2008
1 July 2008
1 July 2008
30 June 2008
3 March 2008
3 March 2008
Appointed Taylor, Stephen as Director
3 March 2008
Resigned Benton, Christopher Michael as Director
3 March 2008
Resigned Roberts, Meridith Jane as Director
9 July 2007
9 July 2007
29 June 2007
Appointed Roberts, Meridith Jane as Director
29 June 2007
Appointed Bain, Malcolm John as Director
29 June 2007
29 June 2007
29 June 2007
Appointed Benton, Christopher Michael as Director
9 November 2006
9 November 2006
9 November 2006
9 November 2006
9 November 2006
10 April 2006
10 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 103709
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 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 30 April 2025 | Termination of appointment of a director | |||
| 16 April 2025 | Confirmation statement with no updates | 10 April 2025 | ||
| 31 October 2024 | Termination of appointment of a director |
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