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Companies House/Leicester/Company profile

UNION PENSIONS TRUSTEES (LONDON) LIMITED

Active
01739546·incorporated 1983-07-14

UNION PENSIONS TRUSTEES (LONDON) LIMITED is an active UK private limited company, incorporated on 14 July 1983 at Companies House (number 01739546; OpenRegistry canonical ID GB-01739546-union-pensions-trustees-london-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-07-14
Registered Address
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UNION PENSIONS TRUSTEES (LONDON) LIMITED

Filings

Check filing history of UNION PENSIONS TRUSTEES (LONDON) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

52 charges recorded against the company at Companies House: 50 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

UNION PENSIONS TRUSTEES (LONDON) LIMITED has 1 person with significant control on file:

  • Wbr Group Holdings Limited (England reg. 14899100). Notified 2024-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Wbr Pension Administration Ltd (United Kingdom reg. 12769850). Notified 2021-03-26. Ceased 2024-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Ifg Uk Group Holdings Limited (England reg. 03673205). Notified 2016-04-06. Ceased 2021-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01739546.

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