UNION PENSION TRUSTEES LIMITED

Dissolved Salisbury

Non-trading company

0 employees website.com
Non-trading company
U

UNION PENSION TRUSTEES LIMITED

Non-trading company

Founded 1 Aug 1991 Dissolved Salisbury, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

QUAYSHELFCO 375 LIMITED 1 Aug 1991 — 10 Sept 1991
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 43
22 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP United Kingdom

Full company profile for UNION PENSION TRUSTEES LIMITED (02634371), a dissolved company based in Salisbury, United Kingdom. Incorporated 1 Aug 1991. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ifg Uk Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ifg Uk Group Holdings Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ifg Uk Group Holdings Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

UNION PENSION TRUSTEES LIMITED Current Company

Charges

Charges

22 outstanding 21 satisfied

Properties

Properties

451 freehold 157 leasehold 608 total
AddressTenurePrice PaidDate Added
Unit 21, Windmill Farm Business Centre, Bartley Street, Bedminster, (BS3 4DB) CITY OF BRISTOL
Leasehold-31 Jul 2025
4a Rhiw Road, Colwyn Bay (LL29 7TE) CONWY
Freehold-1 Jul 2025
64 Fore Street, St Marychurch, Torquay (TQ1 4LX) TORBAY
Leasehold-11 Apr 2025
Land at 11 Cabstand, Portishead, Bristol (BS20 7HW) NORTH SOMERSET
Freehold-13 Feb 2025
Land on the south-west side of Trenawin Lane, Connor Downs, Hayle CORNWALL
Freehold-19 Dec 2024
Unit 21, Windmill Farm Business Centre, Bartley Street, Bedminster, (BS3 4DB)
Leasehold
Added 31 Jul 2025
District CITY OF BRISTOL
4a Rhiw Road, Colwyn Bay (LL29 7TE)
Freehold
Added 1 Jul 2025
District CONWY
64 Fore Street, St Marychurch, Torquay (TQ1 4LX)
Leasehold
Added 11 Apr 2025
District TORBAY
Land at 11 Cabstand, Portishead, Bristol (BS20 7HW)
Freehold
Added 13 Feb 2025
District NORTH SOMERSET
Land on the south-west side of Trenawin Lane, Connor Downs, Hayle
Freehold
Added 19 Dec 2024
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Persons With Significant ControlChange to Ifg Uk Group Holdings Ltd as a person with significant control on 6 Apr 2016
6 Mar 2026Persons With Significant ControlChange To A Person With Significant Control Without Name Date
6 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
5 Mar 2026Persons With Significant ControlChange to Ifg Uk Group Holdings Ltd as a person with significant control on 23 Jan 2025
2 Mar 2026OfficersTermination of Louis Petherick as director on 4 Feb 2026
2 Apr 2026 Persons With Significant Control

Change to Ifg Uk Group Holdings Ltd as a person with significant control on 6 Apr 2016

6 Mar 2026 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

6 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

5 Mar 2026 Persons With Significant Control

Change to Ifg Uk Group Holdings Ltd as a person with significant control on 23 Jan 2025

2 Mar 2026 Officers

Termination of Louis Petherick as director on 4 Feb 2026

Recent Activity

Latest Activity

Change to Ifg Uk Group Holdings Ltd as a person with significant control on 6 Apr 2016

1 months ago on 2 Apr 2026

Change To A Person With Significant Control Without Name Date

2 months ago on 6 Mar 2026

Confirmation statement made on 3 Mar 2026 with updates

2 months ago on 6 Mar 2026

Change to Ifg Uk Group Holdings Ltd as a person with significant control on 23 Jan 2025

2 months ago on 5 Mar 2026

Termination of Louis Petherick as director on 4 Feb 2026

2 months ago on 2 Mar 2026