UGC JV PENSION TRUSTEES LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
UGC JV PENSION TRUSTEES LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UGC JV PENSION TRUSTEES LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321736. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UGC JV PENSION TRUSTEES LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321736. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UGC JV PENSION TRUSTEES LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIPART HOUSE
OXFORD
OXFORDSHIRE
OX4 2PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN HIGHWOOD HUTCHENS | Feb 1964 | British | Director | 2009-11-26 | CURRENT |
| MR TIMOTHY GEORGE HARDY WILSON | Jan 1983 | British | Director | 2022-03-15 | CURRENT |
| MR BENJAMIN LASCELLES THORNTON | Secretary | 2024-03-01 | CURRENT | ||
| MR PAUL MARK DESSAIN | May 1950 | British | Director | 1997-04-02 | CURRENT |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1997-02-20 UNTIL 1997-04-04 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-20 UNTIL 1997-04-04 | RESIGNED | ||
| MRS AMANDA JANE WYNER | Nov 1961 | British | Director | 2006-09-01 UNTIL 2022-03-15 | RESIGNED |
| NATALIE LOUISE BLACKHAM | Oct 1971 | British | Director | 1999-03-22 UNTIL 2002-06-29 | RESIGNED |
| MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-06-01 UNTIL 2021-07-31 | RESIGNED | ||
| MICHAEL DOUGLAS RIMMER | British | Secretary | 1997-04-02 UNTIL 2015-06-01 | RESIGNED | |
| MRS TANYA RUSSELL | Secretary | 2021-09-06 UNTIL 2024-03-01 | RESIGNED | ||
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1997-02-20 UNTIL 1997-04-04 | RESIGNED |
| KEITH GREENER | Apr 1961 | British | Director | 2002-09-12 UNTIL 2009-04-23 | RESIGNED |
| MR JONATHAN SLATER | May 1971 | British | Director | 2011-10-06 UNTIL 2015-02-28 | RESIGNED |
| MICHAEL DOUGLAS RIMMER | British | Director | 1997-04-02 UNTIL 1999-03-22 | RESIGNED | |
| MR THOMAS GEORGE JOHNSTONE | Aug 1960 | British | Director | 2000-03-06 UNTIL 2006-09-01 | RESIGNED |
| JOHN JOSEPH HEALEY | Dec 1953 | British | Director | 1999-03-22 UNTIL 2000-03-06 | RESIGNED |
| BERNADETTE CANNINGS | Jul 1966 | British | Director | 1999-03-22 UNTIL 2002-03-31 | RESIGNED |
| ANTHONY JAMES EDWARD GILKS | Aug 1948 | British | Director | 2002-09-12 UNTIL 2011-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unipart Group Of Companies Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |