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UNIVERSAL PENSION TRUSTEES LIMITED

Dissolved

Company number 01480560

London · Incorporated 20 February 1980

201 Bishopsgate, London, EC2M 3AF

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

UNIVERSAL PENSION TRUSTEES LIMITED, a private limited company registered in England and Wales, was dissolved on 31 December 2019 having been incorporated on 20 February 1980. Its registered office is at 201 Bishopsgate, London, EC2M 3AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Mayer Brown International Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CLAY, Jeremy Mark Lockwood (appointed 25 September 2009) and WRIGHT, Ian David (appointed 4 October 2011). VISTRA COSEC LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 18 September 2019. 117 filings are recorded against the company at Companies House, most recently a gazette filing on 31 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VISTRA COSEC LIMITED
Corporate Secretary
31 December 2017
WI
WRIGHT, Ian David
Director
4 October 2011
CJ
CLAY, Jeremy Mark Lockwood
Director
25 September 2009
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
31 March 2013
SE
SAUTTER, Edmund Mark
Director · Resigned
6 December 2007
GS
GARE, Stephen David
Director · Resigned
6 December 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 July 2004
FI
FLOWERS, Ian Stephen
Director · Resigned
7 October 2003
JP
JAMES, Philippa Susan
Director · Resigned
22 December 1995
HJ
HEATH, Jane
Director · Resigned
—
WA
WHITE, Andrew George
Director · Resigned
—
JS
JAMES, Stuart Campbell
Director · Resigned
—
RA
ROGERS, Anna Margaret
Director · Resigned
—

Persons with significant control

PS
Mayer Brown International Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Change Sail Address Company With Old Address New Address
Address
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Termination Secretary Company With Name
Officers
30 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Legacy
Miscellaneous
12 March 2012 View
Move Registers To Sail Company
Address
17 February 2012 View
Change Sail Address Company With Old Address
Address
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Change Sail Address Company
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Address
30 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Resolution
Resolution
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Legacy
Officers
8 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Dormant
Accounts
31 October 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Dormant
Accounts
7 September 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Full
Accounts
10 November 1997 View
Legacy
Annual Return
20 December 1996 View
Legacy
Officers
20 November 1996 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
6 December 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
14 December 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
14 December 1992 View
Accounts With Accounts Type Full
Accounts
1 September 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1991 View
Legacy
Officers
9 August 1991 View
Accounts With Accounts Type Full
Accounts
10 January 1991 View
Legacy
Annual Return
3 January 1991 View
Legacy
Officers
7 November 1990 View
Legacy
Annual Return
17 November 1989 View
Accounts With Accounts Type Full
Accounts
17 November 1989 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Legacy
Annual Return
20 January 1988 View
Accounts With Accounts Type Full
Accounts
20 January 1988 View
Legacy
Annual Return
13 March 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
20 February 1980 View
Miscellaneous
Miscellaneous
20 February 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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