Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Ups Pension Trustee Limited
- Incorporated
- 24 May 2010 (16 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- James Christopher HaytonLouis James David Addleton
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Swallow HouseMilburn Hill RoadCoventryCV4 7JJ
Officers 9 active
Officer details are public data from the Companies House register.
Mason, David
Secretary · Appointed 29 May 2026
Hayton, James Christopher
Director · Appointed 11 September 2025
British
Born March 1968 (58)
Director · Appointed 28 January 2025
British
Born September 1966 (60)
Addleton, Louis James David
Director · Appointed 9 May 2024
British
Born December 1995 (30)
Director · Appointed 19 November 2021
British
Born February 1961 (65)
Director · Appointed 26 June 2017
English
Born July 1949 (77)
Director · Appointed 19 October 2016
British
Born July 1958 (68)
Jacka, Saul Domenico, Professor
Director · Appointed 7 May 2015
British
Born April 1959 (67)
Director · Appointed 24 May 2010
British
Born May 1943 (83)
Officer history (16 former)
29 May 2026
Appointed Mason, David as Secretary
28 May 2026
Resigned Devlin, Joseph William as Secretary
19 March 2026
Resigned Roberts, James Mcmeehan as Director
11 September 2025
Appointed Hayton, James Christopher as Director
28 January 2025
9 May 2024
Appointed Addleton, Louis James David as Director
8 May 2024
Resigned Davies, Jennifer Elizabeth as Director
26 November 2021
Appointed Devlin, Joseph William as Secretary
19 November 2021
13 March 2019
Appointed Davies, Jennifer Elizabeth as Director
31 January 2019
Resigned Smalley, Lauren Marie as Director
22 March 2018
Resigned Song, Wenting as Director
26 June 2017
9 June 2017
19 January 2017
Appointed Song, Wenting as Director
19 January 2017
Appointed Smalley, Lauren Marie as Director
20 October 2016
Resigned Canham, Graham Harvey as Director
19 October 2016
16 June 2016
26 October 2015
Resigned Murrain, Lucinda Rose as Secretary
19 August 2015
Appointed Canham, Graham Harvey as Director
21 June 2015
Resigned Briggs, Keith Anthony as Director
7 May 2015
Appointed Jacka, Saul Domenico, Professor as Director
21 April 2015
Resigned Taylor, Mark Peter, Professor as Director
31 December 2014
Resigned Foy, Sandra May as Director
10 November 2014
23 October 2014
Appointed Roberts, James Mcmeehan as Director
23 October 2014
2 January 2013
31 January 2012
1 November 2011
Appointed Briggs, Keith Anthony as Director
1 November 2011
Appointed Taylor, Mark Peter, Professor as Director
1 November 2011
Appointed Foy, Sandra May as Director
31 October 2011
Resigned Smith, Alison Marjorie as Director
30 September 2011
Resigned Seville, Jonathan Peter Kyle, Professor as Director
24 May 2010
Appointed Seville, Jonathan Peter Kyle, Professor as Director
24 May 2010
Appointed Smith, Alison Marjorie as Director
24 May 2010
24 May 2010
24 May 2010
Appointed Murrain, Lucinda Rose as Secretary
24 May 2010
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Appointment of a secretary | |||
| 29 May 2026 | Termination of appointment of a secretary | |||
| 23 March 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 22 December 2025 | Registered office address changed |
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