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Ukas Pension Trustee Company Ltd

07970644

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Ukas, 2 Pine Trees, Chertsey Lane, Staines-Upon-Thames, TW18 3HR
Incorporated 29/02/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Cameron Brown

director · Since 29/02/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Mr Peter John Kelley

director · Since 29/02/2012

ACCREDITATION MANAGER

BRITISH · ENGLAND · Age 71

Mr Alex Michael Penfold

director · Since 29/02/2012

ACCREDITATION MANAGER

BRITISH · ENGLAND · Age 58

Mrs Georgia Alsop

secretary · Since 11/12/2012

Dr Jane Elizabeth Beaumont

director · Since 13/06/2013

CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Dr Jeffery William Llewellyn

director · Since 05/12/2024

SCIENTIST

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Peter John Kelley

director · Since 29/02/2012

British · England · Age 71

Alex Michael Penfold

director · Since 29/02/2012

British · England · Age 58

Peter Cameron Brown

director · Since 29/02/2012

British · England · Age 75

Georgia Alsop

secretary · Since 11/12/2012

Jane Elizabeth Beaumont

director · Since 13/06/2013

British · United Kingdom · Age 70

Jeffery William Llewellyn

director · Since 05/12/2024

British · United Kingdom · Age 79

Former

Anthony Brian Davies

director · Resigned 13/06/2013

Richard Neil Crookes

director · Resigned 17/09/2015

Donald Hughes

director · Resigned 05/12/2024

Persons with Significant Control

United Kingdom Accreditation Service

75–100% shares

2, Pine Trees, Chertsey Lane, Staines-Upon-Thames, TW18 3HR

Reg: 3076190 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Change History

officer appointedALSOP, Georgia
2026-07-25
officer appointedBEAUMONT, Jane Elizabeth, Dr
2026-07-25
officer appointedBROWN, Peter Cameron
2026-07-25
officer appointedKELLEY, Peter John
2026-07-25
officer appointedLLEWELLYN, Jeffery William, Dr
2026-07-25
officer appointedPENFOLD, Alex Michael
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Ukas, 2 Pine Trees
2026-07-25

UKAS, 2 PINE TREES

post townStaines-Upon-Thames
2026-07-25

STAINES-UPON-THAMES

CompanyRankvs 15484+ SIC 70100 peers
33

Financial strength12th percentile among SIC peers · 3/25
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
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How is this score calculated?
Financial strength3/25 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.

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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House