Unite the Union Second Trustee Company Limited

Active06477198 Private company limited by guarantee
Incorporated
18 January 2008 (18 years)
Previously known as
Union Trustee Company Limited (until 4 February 2010)
Unite the Union Trustee Company Limited (until 2 December 2009)
Industry
Non-trading company (74990)
Directors
Controlled by
Sharon Graham
Accounts type
Dormant
Region
Greater London
Address
Unite House
128 Theobald’s Road
London
WC1X 8TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
Also at Unite the Union Trustee Company Limited
British
Born August 1975 (51)
Director · Appointed 16 June 2026
Also at Blackhorse HCC Limited, Unite the Union Trustee Company Limited, Unite Pension Scheme Trustee Limited
British
Born May 1966 (60)
Director · Appointed 16 June 2026
Also at Blackhorse HCC Limited, Unite the Union Trustee Company Limited
British
Born April 1970 (56)
Director · Appointed 15 May 2026
Also at Unite the Union Trustee Company Limited, Blackhorse HCC Limited · more companies
British
Born January 1973 (53)
Sedulo London
Corporate Secretary · Appointed 25 June 2025
Director · Appointed 27 September 2021
Also at Blackhorse HCC Limited, Unite the Union Trustee Company Limited, MSF Nominee Company Limited · more companies
British
Born December 1968 (57)
Officer history (28 former)
16 June 2026
Resigned Smith, Michelle Lorraine as Director
16 June 2026
Appointed Green, William Andrew as Director
16 June 2026
Appointed Matthews, Susan Natalee as Director
16 June 2026
Appointed Crew, Simon Mark Geoffrey as Director
16 June 2026
Resigned Murphy, Thomas Joseph as Director
16 June 2026
Resigned Brennan, Paula as Director
15 May 2026
Appointed Butcher, Terence Kenneth as Director
9 March 2026
Resigned Cassidy, Edward as Director
25 June 2025
Appointed Sedulo London as Corporate Secretary
24 June 2025
Resigned Bwb Secretarial Limited as Corporate Secretary
8 June 2023
Appointed Cassidy, Edward as Director
8 June 2023
Resigned Sorice, Monica as Director
8 June 2023
Resigned Taylor, Jayne as Director
8 June 2023
Appointed Smith, Michelle Lorraine as Director
8 June 2023
Resigned Jones, Zimeon Inigo as Director
8 June 2023
Appointed Brennan, Paula as Director
1 November 2021
Resigned Mccluskey, Leonard as Director
27 September 2021
Resigned Mccluskey, Len as Director
27 September 2021
Appointed Graham, Sharon as Director
27 September 2021
Appointed Mccluskey, Leonard as Director
8 July 2020
Appointed Sorice, Monica as Director
8 July 2020
Appointed Jones, Zimeon Inigo as Director
8 July 2020
Resigned Mitchell, James Alfred as Director
6 May 2020
Resigned Mcgovern, John as Director
9 June 2017
Resigned Wood, Mark Andrew as Director
9 June 2017
Appointed Mitchell, James Alfred as Director
9 June 2017
Appointed Mcgovern, John as Director
9 June 2017
Resigned Holmes, Brian as Director
9 June 2017
Appointed Murphy, Thomas Joseph as Director
9 June 2017
Resigned Monckton, Ivan Charles as Director
9 June 2017
Appointed Taylor, Jayne as Director
13 June 2014
Appointed Wood, Mark Andrew as Director
13 June 2014
Resigned Lyon, Hugh Mark as Director
13 June 2014
Appointed Monckton, Ivan Charles as Director
13 June 2014
Appointed Holmes, Brian as Director
13 June 2014
Resigned Stuart, Patricia Evelyn as Director
13 June 2014
Resigned Kendall, James Michael as Director
13 June 2014
Resigned Simpson, Peter James as Director
31 January 2011
Appointed Mccluskey, Len as Director
31 January 2011
Resigned Woodley, Anthony Jonathan as Director
23 December 2010
Resigned Simpson, Derek as Director
18 January 2010
Appointed Simpson, Derek as Director
18 January 2010
Resigned Kirkpatrick, Philip Duncan John as Director
18 January 2010
Appointed Lyon, Hugh Mark as Director
18 January 2010
Appointed Stuart, Patricia Evelyn as Director
18 January 2010
Appointed Kendall, James Michael as Director
18 January 2010
Appointed Woodley, Anthony Jonathan as Director
18 January 2010
Appointed Simpson, Peter James as Director
18 January 2010
Resigned Bwb (No.2) Limited as Corporate Director
1 May 2009
Resigned Kendall, James Michael as Director
1 May 2009
Appointed Simpson, Peter James as Director
1 May 2009
Resigned Simpson, Peter James as Director
1 May 2009
Appointed Stuart, Patricia Evelyn as Director
1 May 2009
Resigned Stuart, Patricia Evelyn as Director
1 May 2009
Appointed Woodley, Anthony Jonathan as Director
1 May 2009
Resigned Woodley, Anthony Jonathan as Director
1 May 2009
Resigned Lyon, Hugh Mark as Director
1 May 2009
Appointed Lyon, Hugh Mark as Director
1 May 2009
Appointed Kendall, James Michael as Director
18 January 2008
Appointed Kirkpatrick, Philip Duncan John as Director
18 January 2008
Appointed Bwb (No.2) Limited as Corporate Director
18 January 2008
Appointed Bwb Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 27 September 2021
Has significant influence or control
British
Born December 1968 (57)

Holdings 2

Companies where Unite the Union Second Trustee Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£0
Balance sheet detail
2024
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a dormant company31 December 2025
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a secretary
11 September 2026Appointment of a secretary
29 July 2026Appointment of a director
Show all recent filings

Some other companies at this address

MSF Nominee Company Limited
Unite the Union Trustee Company Limited
Workers Uniting Trustee Company Limited

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