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Unisys Uk Pension Trustee Limited

05775497

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX
Incorporated 10/04/2006

Previously known as

Unisys Payment Services Pension Scheme Trustee Limited · until 17/12/2021
Bertan Limited · until 23/11/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

82990
Other business support service activities

Officers

Independent Trustee Services Limited

director · Since 27/05/2009

BRITISH

Also on 89 other boards

David John Watling Acib

director · Since 05/06/2015

CLIENT SERVICES DIRECTOR

BRITISH · ENGLAND · Age 67

Mr. Neil Anthony Southworth

director · Since 01/03/2021

DEFERRED MEMBER

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr David Buddery

director · Since 21/06/2021

PROCUREMENT MANAGER

BRITISH · ENGLAND · Age 55

Mr. Robin Michael Mccarthy

director · Since 01/01/2022

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Mrs Ema Alkhashab

director · Since 23/09/2022

HUMAN RESOURCES AND REWARDS MANAGER

BRITISH · ENGLAND · Age 43

Mr Stephen John Pink

director · Since 23/09/2022

RETIRED

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Independent Trustee Services Limited

corporate director · Since 27/05/2009

Reg: 2567540

Also on 89 other boards

David John Watling

director · Since 05/06/2015

British · England · Age 67

Neil Anthony Southworth

director · Since 01/03/2021

British · England · Age 66

David Buddery

director · Since 21/06/2021

British · England · Age 55

Robin Michael Mccarthy

director · Since 01/01/2022

British · United Kingdom · Age 86

Ema Alkhashab

director · Since 23/09/2022

British · England · Age 43

Stephen John Pink

director · Since 23/09/2022

British · England · Age 74

Former

Buyview Ltd

corporate nominee director · Resigned 09/11/2006

Aa Company Services Limited

corporate nominee secretary · Resigned 09/11/2006

Gwyn Reeves

secretary · Resigned 09/07/2007

Meridith Jane Roberts

director · Resigned 03/03/2008

Christopher Michael Benton

director · Resigned 03/03/2008

Michael Mccutcheon

director · Resigned 30/06/2008

Catherine Elizabeth Rowe

director · Resigned 01/07/2008

Howard Clark Barrett

director · Resigned 23/09/2008

Gary Edward Purvey

director · Resigned 24/04/2009

Jennifer Ann Room

director · Resigned 30/04/2009

Malcolm John Bain

director · Resigned 16/12/2009

Stephen Taylor

director · Resigned 30/11/2010

Karen Margaret Webb

director · Resigned 01/10/2013

Stephen Maxwell Fletcher

director · Resigned 31/12/2013

Stephen Maxwell Fletcher

secretary · Resigned 31/12/2013

Sally Elizabeth Pirrie

director · Resigned 18/11/2014

John Connolly

director · Resigned 18/11/2014

Ian Garryk Payne

director · Resigned 30/11/2016

Giulia Hendy

director · Resigned 03/01/2018

Michael Pacitto

director · Resigned 22/02/2018

Michael Robinson

director · Resigned 31/12/2019

Jacqueline Kritikos

director · Resigned 21/10/2020

Andrew Paul Ireland

director · Resigned 26/02/2021

Bridget Elizabeth Slade

director · Resigned 01/03/2021

Cheryl Elizabeth Bates

director · Resigned 31/03/2022

Garrick Lindsay Fraser

director · Resigned 31/03/2022

Pi Consulting (Trustee Services) Limited

corporate director · Resigned 31/03/2022

Laura Szreider

director · Resigned 23/09/2022

James Alistair Schofield

director · Resigned 23/09/2022

Justin Paul Lilley

director · Resigned 31/10/2024

Rosalind Susan Constantine

director · Resigned 30/04/2025

Persons with Significant Control

Unisys Limited

75–100% shares

Building 1, Chiswick Park, Chiswick High Road, London, W4 5HR

Reg: 103709 · England · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Enigma
2026-07-28

ENIGMA

post townMilton Keynes
2026-07-28

MILTON KEYNES

officer appointedALKHASHAB, Ema
2026-07-28
officer appointedBUDDERY, David
2026-07-28
officer appointedMCCARTHY, Robin Michael, Mr.
2026-07-28
officer appointedPINK, Stephen John
2026-07-28
officer appointedSOUTHWORTH, Neil Anthony, Mr.
2026-07-28
officer appointedWATLING, David John
2026-07-28
officer appointedINDEPENDENT TRUSTEE SERVICES LIMITED
2026-07-28

CompanyRankvs 118879+ SIC 82990 peers
37

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House