OpenRegistry
Companies House/London/Company profile

UNIQ PENSION SCHEME TRUSTEES LIMITED

Active
00912507·incorporated 1967-08-04

UNIQ PENSION SCHEME TRUSTEES LIMITED is an active UK private limited company, incorporated on 4 August 1967 at Companies House (number 00912507; OpenRegistry canonical ID GB-00912507-uniq-pension-scheme-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 838 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-08-04
Registered Address
C/O INDEPENDENT TRUSTEE SERVICES LIMITED 4TH FLOOR CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND
SIC
65300 — Pension funding
Country of origin
United Kingdom

Directors

Search directors of UNIQ PENSION SCHEME TRUSTEES LIMITED

Shareholders

Look up shareholders of UNIQ PENSION SCHEME TRUSTEES LIMITED

Financials

Check financials of UNIQ PENSION SCHEME TRUSTEES LIMITED

Filings

Check filing history of UNIQ PENSION SCHEME TRUSTEES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

UNIQ PENSION SCHEME TRUSTEES LIMITED has 2 persons with significant control on file:

  • Mr John Graham Worby born 1950 resident in England, British national. Notified 2024-05-14.
    • Owns 50–75% of shares
  • Mr Philip Lovell born 1967 resident in England, British national. Notified 2024-05-09.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Peter James Needham born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael David Green born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 65300 (Pension funding):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00912507.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.