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UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED (00999912)

UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED (00999912) is an active UK company. incorporated on 18 January 1971. with registered office in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED has been registered for 55 years. Current directors include CONSTANTINESCU, Corina, Professor, DAVIES, Nicola Faye, EVEREST, Lucy and 4 others.

Company Number
00999912
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 January 1971
Age
55 years
Address
Foundation Building, Liverpool, L69 7ZX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CONSTANTINESCU, Corina, Professor, DAVIES, Nicola Faye, EVEREST, Lucy, HARRIES, Philip David, ROBINSON, Sandra, WALKER, Simon Ian, WATTRET, Andrew
SIC Codes
74990

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UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED

UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED is an active company incorporated on 18 January 1971 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED was registered 55 years ago.(SIC: 74990)

Status

active

Active since 55 years ago

Company No

00999912

PRIVATE-LIMITED-GUARANT-NSC Company

Age

55 Years

Incorporated 18 January 1971

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 9 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)

Next Due

Due by 23 April 2026
For period ending 9 April 2026
Contact
Address

Foundation Building 765 Brownlow Hill Liverpool, L69 7ZX,

Timeline

33 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Feb 11
Director Joined
Apr 11
Director Left
Jun 11
Director Left
Feb 13
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Dec 14
Director Left
Dec 14
Director Left
Feb 17
Director Left
Feb 17
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Sept 18
Director Joined
Dec 18
Director Joined
May 19
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Oct 21
Director Joined
Oct 22
Director Left
Feb 23
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Feb 25
Director Left
Jul 25
0
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

JONES, Christine

Active
765 Brownlow Hill, LiverpoolL69 7ZX
Secretary
Appointed 26 May 2010

CONSTANTINESCU, Corina, Professor

Active
Peach Street, LiverpoolL69 7ZL
Born May 1973
Director
Appointed 22 Sept 2021

DAVIES, Nicola Faye

Active
Brownlow Hill, LiverpoolL69 7ZX
Born June 1973
Director
Appointed 15 Nov 2017

EVEREST, Lucy

Active
Brownlow Hill, LiverpoolL69 7ZX
Born February 1972
Director
Appointed 20 Feb 2025

HARRIES, Philip David

Active
Brownlow Hill, LiverpoolL69 7ZX
Born May 1976
Director
Appointed 21 May 2019

ROBINSON, Sandra

Active
Chelsea Road, LiverpoolL9 4RJ
Born May 1961
Director
Appointed 28 Sept 2022

WALKER, Simon Ian

Active
765 Brownlow Hill, LiverpoolL69 7ZX
Born February 1966
Director
Appointed 29 Nov 2018

WATTRET, Andrew

Active
Brownlow Hill, LiverpoolL69 7ZX
Born September 1969
Director
Appointed 25 Apr 2017

SANDBACH, John Clive

Resigned
Senate House PO BOX 147, LiverpoolL69 3BX
Secretary
Appointed N/A
Resigned 24 Jul 2003

YUILLE, Michael George Simpson

Resigned
Woburn House, LondonWC1H 9HW
Secretary
Appointed 13 Apr 2004
Resigned 25 May 2010

BARLOW, Frank

Resigned
121 Pitville Avenue, LiverpoolL18 7JF
Born September 1931
Director
Appointed N/A
Resigned 31 Jul 1993

BONE, James Drummond, Professor

Resigned
12 Sefton Park Road, LiverpoolL8 3SL
Born July 1947
Director
Appointed 01 Sept 2002
Resigned 31 Jul 2008

BURROWS, Alan Raymond

Resigned
21 Preesall Way, LiverpoolL11 0DU
Born August 1931
Director
Appointed N/A
Resigned 15 Oct 1996

CAINE, Elizabeth

Resigned
Foundation Building, LiverpoolL69 7ZX
Born October 1957
Director
Appointed 21 Feb 2013
Resigned 17 May 2017

CARR, Michael Douglas

Resigned
Senate House PO BOX 147, LiverpoolL69 3BX
Born September 1951
Director
Appointed N/A
Resigned 30 Apr 2004

CAVANAGH, Sheila

Resigned
91 Jacob Street, LiverpoolL8 2TG
Born August 1961
Director
Appointed 11 May 2006
Resigned 15 Jan 2013

COSTELLO, Carol Theresa, Dr

Resigned
765 Brownlow Hill, LiverpoolL69 7ZX
Born December 1962
Director
Appointed 24 Nov 2010
Resigned 31 Mar 2024

COSTELLO, Joseph Patrick

Resigned
8 Greenleas Road, WallaseyCH45 8LS
Born June 1934
Director
Appointed 16 Oct 2000
Resigned 08 Feb 2006

COSTELLO, Joseph Patrick

Resigned
8 Greenleas Road, WallaseyCH45 8LS
Born June 1934
Director
Appointed N/A
Resigned 31 Oct 1994

DAVIES, John Kenyon, Professor

Resigned
School Of Archaeology Classics And O, LiverpoolL69 3BX
Born September 1937
Director
Appointed N/A
Resigned 15 Dec 1994

DEYES, Peter Rathbone

Resigned
6 Firs Crescent, FormbyL37 1PT
Born June 1939
Director
Appointed 13 Oct 1998
Resigned 31 Jul 2004

EASTWOOD, Robert

Resigned
765 Brownlow Hill, LiverpoolL69 7ZX
Born August 1957
Director
Appointed 26 Nov 2009
Resigned 31 Dec 2016

FEENY, Mark Rupert

Resigned
Abbotsford Howbeck Road, BirkenheadCH43 6TD
Born October 1955
Director
Appointed 26 Nov 2008
Resigned 31 Mar 2024

GASKELL, Christopher John, Professor

Resigned
The Beeches, TarporleyCW6 0HG
Born April 1948
Director
Appointed 15 Dec 1994
Resigned 31 Jul 2007

GLOVER, John Henry

Resigned
17 Woodland View, LiverpoolL23 4UH
Born September 1922
Director
Appointed N/A
Resigned 01 Aug 2000

HACKETT, Patrick Anthony

Resigned
765 Brownlow Hill, LiverpoolL69 7ZX
Born October 1965
Director
Appointed 26 Nov 2009
Resigned 30 Aug 2018

HEWITT, Philip

Resigned
Brownlow Hill, LiverpoolL69 7ZX
Born March 1972
Director
Appointed 25 Apr 2017
Resigned 31 Jul 2025

HOLDEN, Lawrence

Resigned
Hollybank 12 Pine Walks, BirkenheadL42 8LQ
Born September 1940
Director
Appointed N/A
Resigned 25 Feb 2009

HUMPHREYS, Ian

Resigned
1 Stamfordham Drive, LiverpoolL19 4XB
Born October 1964
Director
Appointed 09 Feb 2006
Resigned 16 Nov 2016

HUNTER, Colin Stewart

Resigned
11 Longworth Road, BoltonBL7 9TS
Born September 1951
Director
Appointed 10 May 2005
Resigned 09 Jun 2021

HUXHAM, Karl Raymond

Resigned
9 Ember Crescent, LiverpoolL6 2WL
Born April 1964
Director
Appointed 15 Nov 2006
Resigned 17 Sept 2014

JONES, Graham Michael Thelwall

Resigned
Blaenau Farm, MoldCH7 4NS
Born December 1943
Director
Appointed 13 Oct 1998
Resigned 31 Jan 2004

KEMSLEY, Neil

Resigned
Yewtree Farmhouse, MalpasSY14 7DR
Born December 1946
Director
Appointed 01 Feb 2004
Resigned 09 Feb 2006

KITSON, John Ralph

Resigned
15 Beech Road, OrmskirkL39 6SJ
Born September 1944
Director
Appointed N/A
Resigned 31 Mar 2005

LATHAM, John Charles

Resigned
Castle View, BeestonCW6 9TP
Born March 1969
Director
Appointed 01 May 2004
Resigned 13 Jan 2006
Fundings
Financials
Latest Activities

Filing History

204

Accounts With Accounts Type Dormant
25 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
19 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 March 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2017
TM01Termination of Director
Resolution
31 May 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2017
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 April 2016
AR01AR01
Accounts With Accounts Type Dormant
16 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 April 2015
AR01AR01
Accounts With Accounts Type Dormant
17 March 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 April 2014
AR01AR01
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 February 2014
AAAnnual Accounts
Termination Director Company With Name
12 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 April 2013
AR01AR01
Accounts With Accounts Type Dormant
13 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 March 2013
AP01Appointment of Director
Termination Director Company With Name
6 March 2013
TM01Termination of Director
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 April 2012
AR01AR01
Accounts With Accounts Type Dormant
16 March 2012
AAAnnual Accounts
Termination Director Company With Name
9 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 April 2011
AR01AR01
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
3 February 2011
AP01Appointment of Director
Change Person Director Company With Change Date
20 January 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
16 June 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
16 June 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 April 2010
AR01AR01
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 February 2010
AP01Appointment of Director
Termination Director Company With Name
15 February 2010
TM01Termination of Director
Termination Director Company With Name
15 February 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
5 June 2009
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Legacy
24 March 2009
288bResignation of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
11 December 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 March 2008
AAAnnual Accounts
Legacy
3 December 2007
288bResignation of Director or Secretary
Legacy
18 July 2007
288aAppointment of Director or Secretary
Legacy
3 June 2007
288bResignation of Director or Secretary
Legacy
3 June 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
363aAnnual Return
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 April 2007
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 2006
AAAnnual Accounts
Legacy
21 June 2006
363aAnnual Return
Legacy
16 June 2006
288cChange of Particulars
Legacy
8 June 2006
287Change of Registered Office
Legacy
8 June 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
5 May 2006
288aAppointment of Director or Secretary
Legacy
5 May 2006
288cChange of Particulars
Legacy
26 April 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
288bResignation of Director or Secretary
Legacy
9 March 2006
288bResignation of Director or Secretary
Legacy
9 March 2006
288bResignation of Director or Secretary
Legacy
9 March 2006
288bResignation of Director or Secretary
Legacy
28 February 2006
288cChange of Particulars
Legacy
22 December 2005
288aAppointment of Director or Secretary
Legacy
27 April 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
363sAnnual Return (shuttle)
Legacy
22 April 2005
288cChange of Particulars
Legacy
18 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
1 March 2005
AAAnnual Accounts
Legacy
31 October 2004
288bResignation of Director or Secretary
Legacy
8 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 June 2004
AAAnnual Accounts
Legacy
18 May 2004
363sAnnual Return (shuttle)
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
16 April 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
29 November 2003
288bResignation of Director or Secretary
Legacy
16 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 2003
AAAnnual Accounts
Auditors Resignation Company
2 April 2003
AUDAUD
Legacy
28 February 2003
288bResignation of Director or Secretary
Legacy
28 February 2003
288aAppointment of Director or Secretary
Legacy
2 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 June 2002
AAAnnual Accounts
Legacy
9 May 2002
363sAnnual Return (shuttle)
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
1 May 2001
288aAppointment of Director or Secretary
Legacy
23 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 2001
AAAnnual Accounts
Legacy
13 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 April 2000
AAAnnual Accounts
Accounts With Accounts Type Full
4 May 1999
AAAnnual Accounts
Legacy
24 April 1999
363sAnnual Return (shuttle)
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
9 November 1998
288aAppointment of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
1 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 December 1997
AAAnnual Accounts
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
14 April 1997
363sAnnual Return (shuttle)
Legacy
28 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 November 1996
AAAnnual Accounts
Legacy
4 October 1996
288288
Legacy
21 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 1995
AAAnnual Accounts
Legacy
18 April 1995
363sAnnual Return (shuttle)
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
21 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
10 May 1994
AAAnnual Accounts
Legacy
21 April 1994
363sAnnual Return (shuttle)
Legacy
7 February 1994
288288
Legacy
7 February 1994
288288
Accounts With Accounts Type Full
21 May 1993
AAAnnual Accounts
Legacy
22 April 1993
363sAnnual Return (shuttle)
Legacy
10 February 1993
288288
Legacy
31 January 1993
288288
Accounts With Accounts Type Full
14 December 1992
AAAnnual Accounts
Legacy
5 June 1992
363b363b
Legacy
13 February 1992
288288
Accounts With Accounts Type Full
29 July 1991
AAAnnual Accounts
Legacy
5 June 1991
363aAnnual Return
Legacy
8 March 1991
288288
Legacy
28 November 1990
288288
Legacy
28 November 1990
288288
Legacy
26 July 1990
288288
Legacy
26 July 1990
288288
Accounts With Accounts Type Full
17 July 1990
AAAnnual Accounts
Legacy
17 July 1990
363363
Legacy
4 April 1990
288288
Legacy
4 April 1990
288288
Legacy
23 June 1989
288288
Accounts With Accounts Type Full
16 May 1989
AAAnnual Accounts
Legacy
6 April 1989
363363
Legacy
4 May 1988
288288
Legacy
28 March 1988
363363
Accounts With Accounts Type Full
9 March 1988
AAAnnual Accounts
Legacy
3 February 1988
288288
Legacy
3 February 1988
288288
Legacy
3 February 1988
288288
Legacy
3 February 1988
288288
Legacy
7 January 1988
288288
Accounts With Accounts Type Full
16 February 1987
AAAnnual Accounts
Legacy
16 February 1987
363363
Legacy
16 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 October 1986
288288
Legacy
16 October 1986
288288
Legacy
13 October 1986
288288
Accounts With Accounts Type Full
1 May 1986
AAAnnual Accounts
Miscellaneous
18 January 1971
MISCMISC