UKAS PENSION TRUSTEE COMPANY LTD
Company details
- Registered name
- UKAS PENSION TRUSTEE COMPANY LTD
- Company number
- 07970644
- Registered office
- Ukas, 2 Pine Trees, Chertsey Lane, Staines-Upon-Thames, Middlesex, TW18 3HR, England
- Company type
- Private limited company
- Incorporated on
- 29 February 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
Officers
6 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2024 | Director resigned | HUGHES, Donald | — |
| 05/12/2024 | Director appointed | — | LLEWELLYN, Jeffery William, Dr |
| 06/04/2016 | Person with significant control added | — | United Kingdom Accreditation Service |
| 18/12/2015 | Director appointed | — | HUGHES, Donald |
| 17/09/2015 | Director resigned | CROOKES, Richard Neil | — |
| 13/06/2013 | Director resigned | DAVIES, Anthony Brian | — |
| 13/06/2013 | Director appointed | — | BEAUMONT, Jane Elizabeth, Dr |
| 11/12/2012 | Secretary appointed | — | ALSOP, Georgia |
| 29/02/2012 | Director appointed | — | DAVIES, Anthony Brian |
| 29/02/2012 | Director appointed | — | CROOKES, Richard Neil |
| 29/02/2012 | Director appointed | — | PENFOLD, Alex Michael |
| 29/02/2012 | Director appointed | — | KELLEY, Peter John |
| 29/02/2012 | Director appointed | — | BROWN, Peter Cameron |
Financial highlights
No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UKAS PENSION TRUSTEE COMPANY LTD
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Filing history
Most recent filings
Data protection register
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About UKAS PENSION TRUSTEE COMPANY LTD (07970644)
UKAS PENSION TRUSTEE COMPANY LTD is a private limited company incorporated on 29 February 2012 and registered in the United Kingdom under company number 07970644. Its registered office is at Ukas, 2 Pine Trees, Chertsey Lane, Staines-Upon-Thames, Middlesex, TW18 3HR, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is United Kingdom Accreditation Service. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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