Ups Pension Plan Trustee Limited

07984908

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11TH FLOOR, BIRMINGHAM, B4 6WR

Incorporated 09/03/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Nigel Patrick Goodson

director · Since 09/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Ms Lynne Attwood

director · Since 04/08/2022

HUMAN RESOURCES MANAGEMENT

BRITISH · UNITED KINGDOM · Age 64

Mr Paul Billington

director · Since 04/10/2022

COMPLIANCE MANAGER

BRITISH · UNITED KINGDOM · Age 63

Mr Stuart Duffy

director · Since 07/09/2023

TRAINING AND DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 35

Mr Simon William Tatham

director · Since 07/09/2023

UPS DIVISION MANAGER

BRITISH · UNITED KINGDOM · Age 59

Ms Aishling Hitchman

director · Since 26/09/2025

F&A SPECIALIST

IRISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Ups Limited

75–100% shares

75–100% votes

Appoint directors

Ups House, Forest Road, Feltham, TW13 7DY

Reg: 01933173 · Companies House, England & Wales · Private Company

Notified 06/04/2016