Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Ups Pension Plan Trustee Limited
- Incorporated
- 9 March 2012 (14 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Aishling HitchmanStuart DuffySimon William Tatham
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 11th FloorTwo SnowhillBirminghamB4 6WR
Officers 6 active
Officer details are public data from the Companies House register.
Hitchman, Aishling
Director · Appointed 26 September 2025
Irish
Born January 1986 (40)
Duffy, Stuart
Director · Appointed 7 September 2023
British
Born May 1991 (35)
Tatham, Simon William
Director · Appointed 7 September 2023
British
Born October 1966 (60)
Billington, Paul
Director · Appointed 4 October 2022
British
Born March 1963 (63)
Attwood, Lynne
Director · Appointed 4 August 2022
British
Born April 1962 (64)
Goodson, Nigel Patrick
Director · Appointed 9 March 2012
British
Born March 1949 (77)
Officer history (13 former)
26 September 2025
Appointed Hitchman, Aishling as Director
26 November 2024
Resigned Page, James as Director
7 September 2023
Appointed Duffy, Stuart as Director
7 September 2023
Appointed Tatham, Simon William as Director
9 January 2023
Resigned Fletcher, Adam as Director
23 November 2022
Resigned Webb, Nicholas as Director
4 October 2022
Appointed Billington, Paul as Director
4 August 2022
Appointed Attwood, Lynne as Director
2 August 2022
Appointed Fletcher, Adam as Director
26 April 2022
Resigned Laughlin, Philip Brian as Director
15 April 2022
Resigned Noakes, Daniel as Director
22 October 2021
31 August 2018
Resigned Aguel, Silvana Osorio as Director
31 August 2018
30 August 2018
Appointed Noakes, Daniel as Director
30 June 2018
Resigned Mays, Roger as Director
17 January 2018
Appointed Page, James as Director
16 November 2017
Resigned Haydon, Tracey as Director
17 March 2016
Appointed Aguel, Silvana Osorio as Director
17 March 2016
Resigned Power, Patrick David as Director
12 December 2013
Appointed Power, Patrick David as Director
12 December 2013
Resigned Dunstan, Peter Kingsley as Director
19 March 2013
Appointed Webb, Nicholas as Director
19 November 2012
Resigned Boodle, John Arnold as Director
19 October 2012
Appointed Mays, Roger as Director
19 October 2012
Resigned Finnegan, Julie Patricia as Director
9 March 2012
Appointed Finnegan, Julie Patricia as Director
9 March 2012
Appointed Boodle, John Arnold as Director
9 March 2012
Appointed Dunstan, Peter Kingsley as Director
9 March 2012
Appointed Haydon, Tracey as Director
9 March 2012
Appointed Laughlin, Philip Brian as Director
9 March 2012
Appointed Goodson, Nigel Patrick as Director
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 Company
Reg. no. 01933173
Group structure 7 companies
Ownership group derived from the Companies House PSC register
I-Parcel Limited Owns 75–100% of shares
Polar Speed Distribution Limited Owns 75–100% of shares
Ups Air Couriers of America Limited Owns 75–100% of shares
Ups Limited Owns 75–100% of shares
Ups Pension Plan Trustee Limited This company Owns 75–100% of shares
Ups SGP Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 June 2026 | Register(s) moved to registered inspection location | |||
| 10 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 10 March 2026 | Register inspection address has been changed | |||
| 1 October 2025 | Appointment of a director |
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