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Ufi Voctech Trust

03658378

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Sedulo London Office 605, Albert House, 256 - 260 Old Street, London, EC1V 9DD
Incorporated 23/10/1998

Previously known as

Ufi Charitable Trust · until 30/04/2020
Ufi Limited · until 29/06/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

85590
Other education

Officers

Mr Dominic David Gill

director · Since 04/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Alexandra Cullen

director · Since 03/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Anthony James Bravo

director · Since 15/11/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Jeffrey Douglas Greenidge

director · Since 06/10/2020

EDUCATOR

BRITISH · WALES

Also on 3 other boards

Mr David Joseph Chapman

director · Since 01/01/2023

HEAD OF INVESTMENT

BRITISH · ENGLAND

Ms Sarah Rochã‰

director · Since 01/01/2024

DIRECTOR OF TALENT

BRITISH · ENGLAND

Dr Kirill Sergeevich Pyshkin

director · Since 14/02/2024

DIRECTOR

BRITISH · ENGLAND

Mr Simon James Greany

director · Since 01/09/2024

CONSULTANT

BRITISH · ENGLAND

Mr John Phillip Andrew Cope

director · Since 12/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Hayley Barnard

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Josephine Roy

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND

Dominic David Gill

director · Since 04/04/2016

British · United Kingdom

Alexandra Cullen

director · Since 03/09/2019

British · United Kingdom

Anthony James Bravo

director · Since 15/11/2019

British · England

Jeffrey Douglas Greenidge

director · Since 06/10/2020

British · Wales

David Joseph Chapman

director · Since 01/01/2023

British · England

Sarah Roché

director · Since 01/01/2024

British · England

Kirill Sergeevich Pyshkin

director · Since 14/02/2024

British · United Kingdom

Simon James Greany

director · Since 01/09/2024

British · England

Hayley Barnard

director · Since 12/03/2025

British · England

John Phillip Andrew Cope

director · Since 12/03/2025

British · England

Josephine Roy

director · Since 01/10/2025

British · England

Former

Derek James Langlands Grover

director · Resigned 24/03/1999

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 28/04/2000

Ronald Ernest Dearing

director · Resigned 31/05/2000

Aideen Mcginley

director · Resigned 31/12/2000

John Sagar Daniel

director · Resigned 31/03/2001

Ann Geraldine Limb

director · Resigned 28/06/2001

Anne Marie Piper

secretary · Resigned 28/06/2001

Roger Lyons

director · Resigned 01/06/2002

Ian Alistair Johnston

director · Resigned 02/05/2003

David Martin Brown

director · Resigned 30/06/2003

Frances Lorraine O'Grady

director · Resigned 11/07/2003

Gertrude Frances Hendrix

director · Resigned 30/06/2004

Anthony Armitage Greener

director · Resigned 30/06/2004

William Samuel Huw Evans

director · Resigned 22/10/2004

Tahir Mohammed Mohsan

director · Resigned 16/12/2004

Anthony William Hall

director · Resigned 11/09/2006

Margaret Dolores O Reilly

director · Resigned 01/01/2007

James Crawford Crooks

director · Resigned 26/09/2007

Herbert Anthony Cann

director · Resigned 24/03/2008

Linda Margaret Challis

director · Resigned 28/09/2011

Lesley Ruth Ward

secretary · Resigned 04/01/2012

Carmel Teresa Flatley

director · Resigned 05/01/2012

Kelly Kristine Brough

director · Resigned 06/07/2012

Donald Mackenzie Clark

director · Resigned 06/01/2015

Sarah Virginia Brinton

director · Resigned 12/10/2015

David Stuart Frost

director · Resigned 02/02/2016

Sonita Charlene Alleyne

director · Resigned 30/09/2016

Raymond George Lennie Barnes

director · Resigned 27/10/2017

Mark Richard Dawe

director · Resigned 25/04/2018

Rosemary Helen Luckin

director · Resigned 30/01/2019

Hannah Kirkbride

director · Resigned 06/03/2019

Robert William Harrison

director · Resigned 10/03/2020

Haysmacintyre Company Secretaries Limited

corporate secretary · Resigned 01/04/2020

Brynley John Davies

director · Resigned 06/10/2020

Valerie Michelle Dias

director · Resigned 06/01/2021

Paolo Fresia

director · Resigned 07/12/2022

Julia Kathryn Lambdon

director · Resigned 05/06/2024

Charlotte Kirby

director · Resigned 09/10/2024

Karen Monaghan

secretary · Resigned 30/06/2025

PSC Statements

no individual or entity with signficant control· 23/10/2016

Charges2 outstanding

Charge
outstanding

UBS AG,LONDON BRANCH

Created 28/06/2025Registered 17/07/2025
Charge
outstanding

CREDIT SUISSE (UK) LIMITED

Created 11/03/2021Registered 12/03/2021

Change History

status → active
2026-09-26

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-26

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → C/O Sedulo London Office 605, Albert House
2026-09-26

C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE

post town → London
2026-09-26

LONDON

officer appointed → BARNARD, Hayley
2026-09-26
officer appointed → BRAVO, Anthony James
2026-09-26
officer appointed → CHAPMAN, David Joseph
2026-09-26
officer appointed → COPE, John Phillip Andrew
2026-09-26
officer appointed → CULLEN, Alexandra
2026-09-26
officer appointed → GILL, Dominic David
2026-09-26
officer appointed → GREANY, Simon James
2026-09-26
officer appointed → GREENIDGE, Jeffrey Douglas
2026-09-26
officer appointed → PYSHKIN, Kirill Sergeevich, Dr
2026-09-26
officer appointed → ROCHÉ, Sarah
2026-09-26
officer appointed → ROY, Josephine
2026-09-26

Filing History100 filings

MA

memorandum articles

21/09/202620 pages · PDF
RESOLUTIONS

resolution

21/09/20262 pages · PDF
Accounts filed

accounts with accounts type full

25/07/202631 pages · PDF
Director details changed

change person director company with change date

04/11/20252 pages · PDF
Director details changed

change person director company with change date

04/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Director details changed

change person director company with change date

21/10/20252 pages · PDF
Director appointed

appoint person director company with name date

10/10/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/202533 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202530 pages · PDF
TM02

termination secretary company with name termination date

02/07/20251 page · PDF
Address changed

change registered office address company with date old address new address

23/06/20251 page · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
Director resigned

termination director company with name termination date

20/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Director resigned

termination director company with name termination date

10/10/20241 page · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Director resigned

termination director company with name termination date

09/09/20241 page · PDF
Accounts filed

accounts with accounts type full

25/06/202429 pages · PDF
Director appointed

appoint person director company with name date

11/04/20242 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Director details changed

change person director company with change date

17/08/20232 pages · PDF
Accounts filed

accounts with accounts type full

21/06/202329 pages · PDF
Director appointed

appoint person director company with name date

20/02/20232 pages · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202227 pages · PDF
Director resigned

termination director company with name termination date

25/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/07/202129 pages · PDF
Director resigned

termination director company with name termination date

15/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/202130 pages · PDF
Director resigned

termination director company with name termination date

13/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20203 pages · PDF
AP03

appoint person secretary company with name date

08/10/20202 pages · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Director resigned

termination director company with name termination date

08/10/20201 page · PDF
Accounts filed

accounts with accounts type full

02/09/202026 pages · PDF
RESOLUTIONS

resolution

23/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

12/05/20201 page · PDF
Address changed

change registered office address company with date old address new address

05/05/20201 page · PDF
RESOLUTIONS

resolution

30/04/20202 pages · PDF
MISC

miscellaneous

30/04/20202 pages · PDF
CONNOT

change of name notice

30/04/20202 pages · PDF
TM02

termination secretary company with name termination date

17/04/20201 page · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Director details changed

change person director company with change date

21/11/20192 pages · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Director appointed

appoint person director company with name date

14/11/20192 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201925 pages · PDF
Director resigned

termination director company with name termination date

18/04/20191 page · PDF
Director resigned

termination director company with name termination date

18/04/20191 page · PDF
RESOLUTIONS

resolution

21/03/201921 pages · PDF
Director appointed

appoint person director company with name date

17/12/20182 pages · PDF
Director appointed

appoint person director company with name date

23/10/20182 pages · PDF
Director appointed

appoint person director company with name date

23/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
Accounts filed

accounts with accounts type full

30/04/201823 pages · PDF
Director details changed

change person director company with change date

18/01/20182 pages · PDF
Director details changed

change person director company with change date

18/01/20182 pages · PDF
Director details changed

change person director company with change date

18/01/20182 pages · PDF
Director details changed

change person director company with change date

18/01/20182 pages · PDF
Director details changed

change person director company with change date

18/01/20182 pages · PDF
Director details changed

change person director company with change date

18/01/20182 pages · PDF
Director details changed

change person director company with change date

18/01/20182 pages · PDF
CH04

change corporate secretary company with change date

19/12/20171 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20171 page · PDF
Director resigned

termination director company with name termination date

15/11/20171 page · PDF
CH04

change corporate secretary company with change date

13/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Director details changed

change person director company with change date

01/11/20172 pages · PDF
Director details changed

change person director company with change date

01/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201722 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20164 pages · PDF
Director resigned

termination director company with name termination date

09/11/20161 page · PDF
Accounts filed

accounts with accounts type full

17/09/201617 pages · PDF
Director appointed

appoint person director company with name date

19/08/20162 pages · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
Director resigned

termination director company with name termination date

04/05/20161 page · PDF
Director appointed

appoint person director company with name date

25/04/20162 pages · PDF
Director appointed

appoint person director company with name date

25/04/20162 pages · PDF
Director appointed

appoint person director company with name date

25/04/20162 pages · PDF
RESOLUTIONS

resolution

23/02/201622 pages · PDF
Director resigned

termination director company with name termination date

10/02/20161 page · PDF
Annual return

annual return company with made up date no member list

11/11/20158 pages · PDF
Director resigned

termination director company with name termination date

19/10/20151 page · PDF
Accounts filed

accounts with accounts type full

23/07/201515 pages · PDF
Director details changed

change person director company with change date

16/03/20152 pages · PDF
Director resigned

termination director company with name termination date

15/01/20151 page · PDF
Director details changed

change person director company with change date

17/11/20142 pages · PDF
Annual return

annual return company with made up date no member list

14/11/201410 pages · PDF
Director details changed

change person director company with change date

14/11/20142 pages · PDF