Background WavePink WaveYellow Wave

UGC PENSION TRUSTEES LIMITED (02127408)

UGC PENSION TRUSTEES LIMITED (02127408) is an active UK company. incorporated on 1 May 1987. with registered office in Oxford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. UGC PENSION TRUSTEES LIMITED has been registered for 39 years. Current directors include DESSAIN, Paul Mark, ROSS TRUSTEES SERVICES LIMITED, WELDON, Christopher James and 3 others.

Company Number
02127408
Status
active
Type
ltd
Incorporated
1 May 1987
Age
39 years
Address
Unipart House, Oxford, OX4 2PG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
DESSAIN, Paul Mark, ROSS TRUSTEES SERVICES LIMITED, WELDON, Christopher James, SELLARS, Gillian Margaret, HARRISON, Nicola Michelle, LOWTHER, Helen
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 20/07/2026
U

UGC PENSION TRUSTEES LIMITED

UGC PENSION TRUSTEES LIMITED is an active company incorporated on 1 May 1987 with the registered office located in Oxford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. UGC PENSION TRUSTEES LIMITED was registered 39 years ago.(SIC: 99999)

Status

active

Active since 39 years ago

Company No

02127408

LTD Company

Age

39 Years

Incorporated 1 May 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 October 2025 (10 months ago)
Submitted on 1 October 2025 (10 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

LEGIBUS 922 LIMITED
From: 1 May 1987To: 17 July 1987
Contact
Address

Unipart House Cowley Oxford, OX4 2PG,

Timeline

23 key events • 2009 - 2022

Funding Officers Ownership
Director Joined
Nov 09
Director Joined
Sept 10
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Jan 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Jul 16
Director Left
Jul 16
Director Joined
May 17
Director Joined
May 17
Director Left
Mar 19
Director Left
May 19
Director Left
Mar 21
Director Left
May 21
Director Joined
May 21
Director Joined
Jun 21
Director Left
Jan 22
Director Left
Jun 22
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

LEWIS, David Christopher

Resigned
82 Ashstead Road, SaleM33 3PX
Born September 1951
Director
Appointed 08 Dec 2004
Resigned 30 Sept 2011

PLUCKNETT, Carl Derek

Resigned
17 Lime Kiln Road, KidlingtonOX5 3BW
Born August 1966
Director
Appointed 03 Sept 1998
Resigned 28 May 1999

HELLAWELL, Nicholas Edward

Resigned
Avoncroft Road, BromsgroveB60 4NG
Born July 1962
Director
Appointed 17 Mar 2008
Resigned 30 Sept 2011

AVERY, Michael John

Resigned
East End, ChippenhamSN15 5EE
Born January 1948
Director
Appointed 17 Mar 2008
Resigned 14 Mar 2019

MOFFAT, David Muirhead

Resigned
Leigh Woods, BristolBS8 3PN
Born October 1938
Director
Appointed N/A
Resigned 14 Jul 2016

DORAN, Peter Anthony

Resigned
Westrup Close, OxfordOX3 0HZ
Born December 1947
Director
Appointed 10 Mar 2009
Resigned 31 Dec 2012

GUEST, Patrick James

Resigned
Pen Y Bryn, NewburyRG20 6PS
Born July 1968
Director
Appointed 06 Dec 1999
Resigned 21 Mar 2003

MOURGUE, Anthony John

Resigned
Brompton Gates, BransgoreBH23 8DE
Born March 1949
Director
Appointed N/A
Resigned 21 Dec 2021

DESSAIN, Paul Mark

Active
Garsington Road, OxfordOX4 2PG
Born May 1950
Director
Appointed N/A

ROSS TRUSTEES SERVICES LIMITED

Active
9 Holborn, LondonEC1N 2LL
Corporate director
Appointed 29 Nov 2013

WELDON, Christopher James

Active
Garsington Road, OxfordOX4 2PG
Born February 1978
Director
Appointed 18 Jun 2013

MAIR, Andrew Stuart

Resigned
Garsington Road, OxfordOX4 2PG
Born March 1972
Director
Appointed 18 Jun 2013
Resigned 30 Apr 2021

SAUNDERS, Anthony Edward

Resigned
23 Dovehouse Close, WitneyOX8 1EW
Born March 1936
Director
Appointed N/A
Resigned 18 May 1993

EMPTAGE, Timothy Martin

Resigned
28 Yarnton Road, KidlingtonOX5 1AT
Born August 1953
Director
Appointed N/A
Resigned 10 Mar 1995

POOLE, Alan James

Resigned
29 Columbia Gardens, NuneatonCV12 9EF
Born November 1938
Director
Appointed N/A
Resigned 31 Dec 1996

SELLARS, Gillian Margaret

Active
Unipart House, OxfordOX4 2PG
Born February 1952
Director
Appointed 24 Apr 2017

HARRISON, Nicola Michelle

Active
Cowley, OxfordOX4 2PG
Born July 1970
Director
Appointed 17 May 2021

LOWTHER, Helen

Active
Cowley, OxfordOX4 2PG
Born March 1975
Director
Appointed 01 Jun 2021

RUSSELL, Tanya

Resigned
Cowley, OxfordOX4 2PG
Secretary
Appointed 30 Jun 2022
Resigned 01 Mar 2024

THORNTON, Benjamin Lascelles

Active
Garsington Road, OxfordOX4 2PG
Secretary
Appointed 01 Mar 2024

CLEMENTS, Michael Henry

Resigned
32 Glyme Way, Long HanboroughOX8 8JT
Born November 1941
Director
Appointed 18 May 1993
Resigned 31 Dec 2001

POTTER, Alan William

Resigned
19 Knollys Close, AbingdonOX14 1XN
Born May 1952
Director
Appointed 10 Mar 1995
Resigned 02 Sept 1998

HEALEY, John Joseph

Resigned
38 Elizabeth Jennings Way, OxfordOX2 7BN
Born December 1953
Director
Appointed 03 Oct 2001
Resigned 30 Jun 2022

RIMMER, Michael Douglas

Resigned
32 Watling Lane, WallingfordOX10 7JG
Secretary
Appointed N/A
Resigned 30 Jun 2022

DAVIES, Roland Shane

Resigned
21 South Road, RugbyCV23 0BY
Born November 1961
Director
Appointed 07 May 1997
Resigned 05 Apr 2000

GOODEY, Nigel

Resigned
7 Yarnells Hill, OxfordOX2 9BD
Born January 1952
Director
Appointed 07 May 1997
Resigned 24 Sept 2007

JOHNSTONE, Thomas George

Resigned
Unipart House, OxfordOX4 2PG
Born August 1960
Director
Appointed 24 Apr 2017
Resigned 15 Mar 2021

BECKETT, Richard Alan

Resigned
6 Wear Road, BicesterOX6 8FE
Born January 1962
Director
Appointed 10 Mar 2000
Resigned 14 Jan 2008

JAMES, Nigel

Resigned
51 Newton Close, CoventryCV2 2FX
Born January 1959
Director
Appointed 06 Oct 2000
Resigned 24 Sept 2003

PLUMB, Derek

Resigned
7 Anemone Drive, RossendaleBB4 6NJ
Born April 1943
Director
Appointed 03 Oct 2001
Resigned 14 Sept 2004

BARTON, Brian

Resigned
7 Wrenbury Road, NorthamptonNN5 6XW
Born July 1949
Director
Appointed 03 Oct 2001
Resigned 23 May 2002

O'HARA, Gerard Francis

Resigned
Waterside Heights, SolihullB90 1UD
Born April 1956
Director
Appointed 12 Sept 2002
Resigned 17 May 2019

SIMLETT, Elizabeth

Resigned
17 Hunsdon Road, OxfordOX4 4JE
Born April 1944
Director
Appointed 21 Mar 2003
Resigned 09 Mar 2008

JOHNSON, Allan John

Resigned
Dunsmore Avenue, CoventryCV3 2HD
Born March 1947
Director
Appointed 24 Sept 2003
Resigned 01 Jul 2009

BARFOOT, Nigel Stewart

Resigned
11 Park Close, KidlingtonOX5 3HR
Born May 1948
Director
Appointed 28 Oct 1991
Resigned 07 May 1997

Persons with significant control

1

Unipart Group Of Companies Limited

Active
Cowley, OxfordOX4 2PG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

191

Change Person Director Company With Change Date
28 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 March 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 March 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Change Corporate Director Company With Change Date
20 July 2022
CH02Change of Corporate Director Details
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 June 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Change Corporate Director Company With Change Date
10 June 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
9 June 2021
CH02Change of Corporate Director Details
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Change Person Director Company With Change Date
24 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 March 2019
TM01Termination of Director
Change Person Director Company With Change Date
7 February 2019
CH01Change of Director Details
Confirmation Statement With Updates
12 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Accounts With Accounts Type Dormant
29 September 2014
AAAnnual Accounts
Appoint Corporate Director Company With Name
6 December 2013
AP02Appointment of Corporate Director
Termination Director Company With Name
4 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Accounts With Accounts Type Dormant
18 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Dormant
20 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Appoint Corporate Director Company With Name
21 February 2012
AP02Appointment of Corporate Director
Termination Director Company With Name
21 February 2012
TM01Termination of Director
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Appoint Corporate Director Company With Name
17 September 2010
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
23 November 2009
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 September 2009
AAAnnual Accounts
Legacy
28 July 2009
288bResignation of Director or Secretary
Legacy
20 March 2009
288bResignation of Director or Secretary
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
28 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 September 2008
AAAnnual Accounts
Legacy
24 July 2008
288cChange of Particulars
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
6 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
10 October 2007
AAAnnual Accounts
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
11 December 2006
363sAnnual Return (shuttle)
Legacy
3 November 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
26 October 2006
AAAnnual Accounts
Legacy
28 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 September 2005
AAAnnual Accounts
Legacy
20 December 2004
288aAppointment of Director or Secretary
Legacy
29 November 2004
363sAnnual Return (shuttle)
Legacy
18 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 September 2004
AAAnnual Accounts
Legacy
31 August 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
1 March 2004
AAAnnual Accounts
Legacy
6 February 2004
225Change of Accounting Reference Date
Legacy
25 November 2003
363sAnnual Return (shuttle)
Legacy
25 November 2003
288aAppointment of Director or Secretary
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 April 2003
AAAnnual Accounts
Legacy
28 March 2003
288aAppointment of Director or Secretary
Legacy
28 March 2003
288bResignation of Director or Secretary
Legacy
14 November 2002
363sAnnual Return (shuttle)
Legacy
24 September 2002
288aAppointment of Director or Secretary
Legacy
19 September 2002
288cChange of Particulars
Legacy
21 June 2002
288bResignation of Director or Secretary
Legacy
13 May 2002
225Change of Accounting Reference Date
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
12 November 2001
363sAnnual Return (shuttle)
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
8 October 2001
AAAnnual Accounts
Legacy
18 December 2000
288cChange of Particulars
Legacy
12 December 2000
363sAnnual Return (shuttle)
Legacy
12 December 2000
288aAppointment of Director or Secretary
Legacy
10 December 2000
288aAppointment of Director or Secretary
Legacy
23 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
6 October 2000
AAAnnual Accounts
Legacy
26 April 2000
288bResignation of Director or Secretary
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
6 January 2000
288aAppointment of Director or Secretary
Legacy
9 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 October 1999
AAAnnual Accounts
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
22 June 1999
288bResignation of Director or Secretary
Legacy
17 December 1998
288cChange of Particulars
Legacy
1 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 October 1998
AAAnnual Accounts
Legacy
28 September 1998
288aAppointment of Director or Secretary
Legacy
28 September 1998
288bResignation of Director or Secretary
Legacy
20 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 October 1997
AAAnnual Accounts
Legacy
19 May 1997
288bResignation of Director or Secretary
Legacy
19 May 1997
288aAppointment of Director or Secretary
Legacy
19 May 1997
288aAppointment of Director or Secretary
Legacy
24 January 1997
288bResignation of Director or Secretary
Legacy
29 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 1996
AAAnnual Accounts
Legacy
30 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 October 1995
AAAnnual Accounts
Legacy
14 March 1995
288288
Legacy
14 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 November 1994
AAAnnual Accounts
Legacy
7 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 October 1993
AAAnnual Accounts
Resolution
14 October 1993
RESOLUTIONSResolutions
Resolution
14 October 1993
RESOLUTIONSResolutions
Resolution
14 October 1993
RESOLUTIONSResolutions
Legacy
18 June 1993
288288
Legacy
12 November 1992
288288
Legacy
12 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1992
AAAnnual Accounts
Legacy
17 October 1992
288288
Legacy
19 November 1991
288288
Accounts With Accounts Type Full
12 November 1991
AAAnnual Accounts
Legacy
12 November 1991
363b363b
Legacy
8 April 1991
288288
Accounts With Accounts Type Full
13 November 1990
AAAnnual Accounts
Legacy
7 November 1990
363363
Legacy
8 October 1990
288288
Accounts With Accounts Type Full
28 February 1990
AAAnnual Accounts
Legacy
28 February 1990
363363
Accounts With Accounts Type Full
23 November 1988
AAAnnual Accounts
Legacy
23 November 1988
363363
Memorandum Articles
16 November 1987
MEM/ARTSMEM/ARTS
Resolution
16 November 1987
RESOLUTIONSResolutions
Legacy
16 November 1987
288288
Legacy
16 November 1987
288288
Legacy
16 November 1987
288288
Legacy
16 November 1987
288288
Legacy
16 November 1987
288288
Legacy
16 November 1987
288288
Memorandum Articles
18 August 1987
MEM/ARTSMEM/ARTS
Resolution
18 August 1987
RESOLUTIONSResolutions
Legacy
18 August 1987
288288
Legacy
18 August 1987
288288
Legacy
18 August 1987
288288
Legacy
18 August 1987
287Change of Registered Office
Legacy
18 August 1987
224224
Certificate Change Of Name Company
16 July 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Incorporation
1 May 1987
CERTINCCertificate of Incorporation