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Union Pensions Trustees (London) Limited

01739546

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 50 outstanding charges (-10)

Details

5A DOMINUS WAY, LEICESTER, LE19 1RP
Incorporated 14/07/1983

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Kenneth Santaney

director · Since 26/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Lucas Harding-Cox

director · Since 26/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Rocky Neville Leanders

secretary · Since 26/03/2021

Also on 6 other boards

Mr Thomas Peter Moore

director · Since 26/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Martin James Tilley

director · Since 09/08/2021

TECHNICAL & COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Rocky Neville Leanders

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Roy Botterill

director · Since 02/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Persons with Significant Control

Wbr Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5a, Dominus Way, Leicester, LE19 1RP

Reg: 14899100 · Companies House · Private Limited Company

Notified 27/03/2024

Former PSCs

Ifg Uk Group Holdings Limited

Ceased 26/03/2021

Wbr Pension Administration Ltd

Ceased 27/03/2024

Charges50 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2017Registered 26/05/2017
Charge
satisfied

LLOYDS BANK PLC

Created 05/05/2015Registered 12/05/2015Satisfied 06/05/2025
charge
outstanding

B-TECH INTERNATIONAL LIMITED

Created 28/07/2006Registered 02/08/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2006Registered 08/07/2006Satisfied 10/08/2018
charge
outstanding

HSBC BANK PLC

Created 05/04/2006Registered 06/04/2006
charge
outstanding

HSBC BANK PLC

Created 04/10/2002Registered 12/10/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 26/11/2001Registered 27/11/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 04/07/2001Registered 05/07/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 20/09/2000Registered 21/09/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2000Registered 05/08/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 07/06/2000Registered 17/06/2000
charge
outstanding

ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 07/06/2000Registered 14/06/2000
charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 01/06/2000Registered 07/06/2000
charge
outstanding

WOOLWICH PLC

Created 09/06/1999Registered 25/06/1999
charge
outstanding

AIB GROUP (UK) PLC

Created 15/01/1999Registered 22/01/1999
charge
outstanding

LLOYDS BANK PLC

Created 20/11/1998Registered 21/11/1998
charge
outstanding

AIB GROUP (UK) PLC

Created 03/09/1998Registered 22/09/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/07/1998Registered 07/08/1998
charge
outstanding

MIDLAND BANK PLC

Created 01/12/1997Registered 18/12/1997
charge
outstanding

BARCLAYS BANK PLC

Created 10/11/1997Registered 18/11/1997
charge
outstanding

BARCLAYS BANK PLC

Created 10/11/1997Registered 18/11/1997
charge
outstanding

ALLIED DUNBAR ASSURANCE PLC

Created 02/04/1997Registered 15/04/1997
charge
outstanding

PRUDENTIAL ANNUITIES LIMITED

Created 21/03/1997Registered 26/03/1997
charge
outstanding

MIDLAND BANK PLC

Created 27/02/1996Registered 16/03/1996
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/01/1996Registered 13/02/1996
charge
outstanding

LLOYDS BANK PLC

Created 24/04/1995Registered 06/05/1995
charge
outstanding

WEST BROMWICH BUILDING SOCIETY

Created 29/06/1994Registered 09/07/1994
charge
outstanding

WEST BROMWICH BUILDING SOCIETY

Created 14/04/1994Registered 28/04/1994
charge
outstanding

LLOYDS BANK PLC

Created 15/04/1994Registered 25/04/1994
charge
outstanding

BARCLAYS BANK PLC

Created 16/02/1994Registered 22/02/1994
charge
outstanding

LLOYDS BANK PLC

Created 26/11/1993Registered 03/12/1993
charge
outstanding

PRUDENTIAL ANNUITIES LIMITED

Created 10/03/1993Registered 15/03/1993
charge
outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 10/12/1992Registered 24/12/1992
charge
outstanding

BRITANNIA LIFE ASSURANCE LIMITED

Created 10/12/1987Registered 17/12/1992
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1992Registered 12/10/1992
charge
outstanding

BARCLAYS BANK PLC

Created 12/06/1992Registered 25/06/1992
charge
outstanding

BARCLAYS BANK PLC

Created 28/09/1990Registered 02/10/1990
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1989Registered 28/09/1989
charge
outstanding

LLOYDS BANK PLC

Created 13/06/1989Registered 14/06/1989
charge
outstanding

MIDLAND BANK PLC

Created 31/03/1989Registered 13/04/1989
charge
outstanding

MIDLAND BANK PLC

Created 16/03/1989Registered 17/03/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1988Registered 05/01/1989
charge
outstanding

BARCLAYS BANK PLC

Created 18/12/1987Registered 21/12/1987
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 30/09/1987Registered 13/10/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1987Registered 17/07/1987
charge
outstanding

MIDLAND BANK PLC

Created 16/04/1987Registered 21/04/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1987Registered 14/04/1987
charge
outstanding

NORWICH GENERAL TRUST LIMITED

Created 23/02/1987Registered 26/02/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/1987Registered 24/01/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1986Registered 09/10/1986
charge
outstanding

NORWICH GENERAL TRUST LIMITED.

Created 22/08/1986Registered 26/08/1986
charge
outstanding

BARCLAYS BANK PLC

Created 20/06/1985Registered 27/09/1985

CompanyRankvs 10676+ SIC 74990 peers
38

Financial strength72th percentile among SIC peers · 18/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10676Union Pensions Trustees (London) Limited
48
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£148

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£148

Working capital

Current Assets

—

Current Liabilities

£148

Balance Sheet

Assets less current liabilities£148
Prepared with Capium Accounts Production