• UK
  • THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED - 1st Floor Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom

Company Information

Company registration number
05303379
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Paternoster House
St. Paul's Churchyard
London
EC4M 8AB
England
1st Floor Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, England UK

Management

Managing Directors
RUSSELL, Frances
THOLEN, Michael William
Company secretaries
RUSSELL, Frances

Company Details

Type of Business
ltd
Incorporated
2004-12-02
Age Of Company
2004-12-02 19 years
SIC/NACE
65300

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-02
Annual Return
Due Date: 2024-09-04
Last Date: 2023-08-21

THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED Company Description

THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05303379. Its current trading status is "live". It was registered 2004-12-02. It has declared SIC or NACE codes as "65300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 1St Floor Paternoster House .
More information

Get THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Ukooa 1990 Pension Scheme Trustee Company Limited - 1st Floor Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom

2004-12-02 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-24) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-29) - AA

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  • change-person-director-company-with-change-date (2023-12-27) - CH01

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  • confirmation-statement-with-no-updates (2022-09-01) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-01) - AA

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  • confirmation-statement-with-no-updates (2021-09-04) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-20) - AA

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  • accounts-with-accounts-type-dormant (2021-03-17) - AA

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-21) - AA

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  • confirmation-statement-with-no-updates (2018-10-12) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-12) - AA

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  • termination-director-company-with-name-termination-date (2017-08-31) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-29) - AA

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  • confirmation-statement-with-no-updates (2017-09-29) - CS01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-24) - AA

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  • accounts-with-accounts-type-dormant (2014-10-10) - AA

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  • change-person-director-company-with-change-date (2014-12-09) - CH01

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  • change-person-secretary-company-with-change-date (2014-12-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01

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  • change-person-director-company-with-change-date (2013-12-24) - CH01

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  • accounts-with-accounts-type-dormant (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-30) - AA

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  • appoint-person-director-company-with-name (2012-06-27) - AP01

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  • termination-director-company-with-name (2012-06-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • termination-director-company-with-name (2012-01-17) - TM01

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  • appoint-person-director-company-with-name (2012-06-28) - AP01

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  • accounts-with-accounts-type-dormant (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • appoint-person-director-company-with-name (2010-12-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-30) - AA

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  • legacy (2009-09-23) - 288b

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  • accounts-with-accounts-type-dormant (2009-10-31) - AA

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-30) - AA

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  • legacy (2008-07-18) - 288a

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  • legacy (2008-07-18) - 288b

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  • legacy (2008-07-11) - 287

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  • legacy (2007-01-23) - 288b

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  • legacy (2007-01-23) - 288a

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  • legacy (2007-01-24) - 363a

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  • legacy (2007-05-18) - 288b

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  • legacy (2007-05-25) - 288b

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  • legacy (2007-07-12) - 288a

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  • legacy (2007-10-24) - 288a

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  • accounts-with-accounts-type-dormant (2007-10-25) - AA

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  • legacy (2007-12-05) - 363a

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  • legacy (2006-01-11) - 287

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  • legacy (2006-02-03) - 288b

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  • resolution (2006-05-15) - RESOLUTIONS

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  • legacy (2006-06-23) - 288a

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  • accounts-with-accounts-type-dormant (2006-10-05) - AA

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  • legacy (2006-10-12) - 288b

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  • legacy (2006-10-13) - 288a

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  • legacy (2006-10-17) - 288a

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  • legacy (2006-07-31) - 288b

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  • legacy (2005-12-14) - 363a

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  • legacy (2005-05-06) - 288a

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  • incorporation-company (2004-12-02) - NEWINC

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  • legacy (2004-12-08) - 288a

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  • legacy (2004-12-08) - 287

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  • legacy (2004-12-08) - 288b

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