UGC PENSION TRUSTEES LIMITED

02127408
UNIPART HOUSE COWLEY OXFORD OX4 2PG

People & Contacts

Contact Details
Registered Address UNIPART HOUSE
COWLEY OXFORD

OX4 2PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGIBUS 922 LIMITED 01 May 1987 - 17 Jul 1987
People

Current directors

MR BENJAMIN LASCELLES THORNTON

Birthdate: N/A

Nationality:

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OXON OX42PG

Date Appointed: 01 Mar 2024

Appointment Type: C

Other Appointments: None

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MR PAUL MARK DESSAIN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 10 HIGH STREET BODICOTE OXFORDSHIRE OX154BX

Date Appointed: 01 Nov 1991

Appointment Type: D

Other Appointments: None

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NICOLA MICHELLE HARRISON

Birthdate: Jun 1970

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 17 May 2021

Appointment Type: D

Other Appointments: None

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MRS HELEN LOWTHER

Birthdate: Feb 1975

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

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MRS GILLIAN MARGARET SELLARS

Birthdate: Jan 1952

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 24 Apr 2017

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES WELDON

Birthdate: Jan 1978

Nationality: BRITISH

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OXON OX42PG

Date Appointed: 18 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL DOUGLAS RIMMER

Birthdate: Sep 1946

Nationality: BRITISH

Address: 32 WATLING LANE DORCHESTER ON THAMES OXFORDSHIRE OX107JG

Date Appointed: 01 Nov 1991

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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MRS TANYA RUSSELL

Birthdate: N/A

Nationality:

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 30 Jun 2022

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN AVERY

Birthdate: Dec 1947

Nationality: BRITISH

Address: WILLOW TREE COTTAGE EAST END BRINKWORTH WILTS SN155EE

Date Appointed: 17 Mar 2008

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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NIGEL STEWART BARFOOT

Birthdate: Apr 1948

Nationality: BRITISH

Address: 11 PARK CLOSE OXFORDSHIRE OX53HR

Date Appointed: 28 Oct 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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BRIAN BARTON

Birthdate: Jun 1949

Nationality: BRITISH

Address: 7 WRENBURY ROAD NEW DUSTON NORTHAMPTONSHIRE NN56XW

Date Appointed: 03 Oct 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN BECKETT

Birthdate: Dec 1961

Nationality: BRITISH

Address: 6 WEAR ROAD OXFORDSHIRE OX68FE

Date Appointed: 10 Mar 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL HENRY CLEMENTS

Birthdate: Oct 1941

Nationality: BRITISH

Address: 32 GLYME WAY OXFORDSHIRE OX88JT

Date Appointed: 18 May 1993

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ROLAND SHANE DAVIES

Birthdate: Oct 1961

Nationality: BRITISH

Address: 21 SOUTH ROAD CLIFTON UPON DUNSMORE WARWICKSHIRE CV230BY

Date Appointed: 07 May 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY DORAN

Birthdate: Nov 1947

Nationality: BRITISH

Address: 4 WESTRUP CLOSE MARSTON OXFORDSHIRE OX30HZ

Date Appointed: 10 Mar 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARTIN EMPTAGE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 28 YARNTON ROAD OXFORDSHIRE OX51AT

Date Appointed: 01 Nov 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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NIGEL GOODEY

Birthdate: Dec 1951

Nationality: BRITISH

Address: 7 YARNELLS HILL OXFORDSHIRE OX29BD

Date Appointed: 07 May 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK JAMES GUEST

Birthdate: Jun 1968

Nationality: BRITISH

Address: PEN Y BRYN WALLINGFORD ROAD, COMPTON BERKSHIRE RG206PS

Date Appointed: 06 Dec 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH HEALEY

Birthdate: Nov 1953

Nationality: BRITISH

Address: 38 ELIZABETH JENNINGS WAY OXFORDSHIRE OX27BN

Date Appointed: 03 Oct 2001

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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NICHOLAS EDWARD HELLAWELL

Birthdate: Jun 1962

Nationality: BRITISH

Address: 73 AVONCROFT ROAD STOKE HEATH WORCS B604NG

Date Appointed: 17 Mar 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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HR TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY WEST SUSSEX RH101UH

Date Appointed: 08 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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INDEPENDENT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6 CRUTCHED FRIARS EC3N2PH

Date Appointed: 13 Feb 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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NIGEL JAMES

Birthdate: Dec 1958

Nationality: BRITISH

Address: 51 NEWTON CLOSE WALSGRAVE WEST MIDLANDS CV22FX

Date Appointed: 06 Oct 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ALLAN JOHN JOHNSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 440 DUNSMORE AVENUE WILLENHALL CV32HD

Date Appointed: 24 Sep 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS GEORGE JOHNSTONE

Birthdate: Jul 1960

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 24 Apr 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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DAVID CHRISTOPHER LEWIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 82 ASHSTEAD ROAD BROOKLANDS CHESHIRE M333PX

Date Appointed: 08 Dec 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ANDREW STUART MAIR

Birthdate: Feb 1972

Nationality: BRITISH

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OXON OX42PG

Date Appointed: 18 Jun 2013

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MUIRHEAD MOFFAT

Birthdate: Sep 1938

Nationality: BRITISH

Address: 1 ROBERT COURT LEIGH WOODS BS83PN

Date Appointed: 01 Nov 1991

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN MOURGUE

Birthdate: Feb 1949

Nationality: BRITISH

Address: BROMPTON GATES 170 BURLEY ROAD DORSET BH238DE

Date Appointed: 01 Nov 1991

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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GERARD FRANCIS O'HARA

Birthdate: Mar 1956

Nationality: BRITISH

Address: 130 WATERSIDE HEIGHTS SHIRLEY WEST MIDLANDS B901UD

Date Appointed: 12 Sep 2002

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR CARL DEREK PLUCKNETT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 17 LIME KILN ROAD TACKLEY OXFORDSHIRE OX53BW

Date Appointed: 03 Sep 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DEREK PLUMB

Birthdate: Mar 1943

Nationality: BRITISH

Address: 7 ANEMONE DRIVE HELMSHORE LANCASHIRE BB46NJ

Date Appointed: 03 Oct 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES POOLE

Birthdate: Oct 1938

Nationality: BRITISH

Address: 29 COLUMBIA GARDENS BEDWORTH WARWICKSHIRE CV129EF

Date Appointed: 01 Nov 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ALAN WILLIAM POTTER

Birthdate: Apr 1952

Nationality: BRITISH

Address: 19 KNOLLYS CLOSE OXFORDSHIRE OX141XN

Date Appointed: 10 Mar 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD SAUNDERS

Birthdate: Feb 1936

Nationality: BRITISH

Address: 23 DOVEHOUSE CLOSE EYNSHAM OXFORDSHIRE OX81EW

Date Appointed: 01 Nov 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ELIZABETH SIMLETT

Birthdate: Mar 1944

Nationality: BRITISH

Address: 17 HUNSDON ROAD IFFLEY OXFORDSHIRE OX44JE

Date Appointed: 21 Mar 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID STAMP

Birthdate: Apr 1962

Nationality: BRITISH

Address: 49 GRANGE ROAD DORRIDGE WEST MIDLANDS B938QS

Date Appointed: 03 Oct 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR BYAN DAVID SPENCER TAYLOR

Birthdate: Nov 1943

Nationality: BRITISH

Address: 6 ALDERLEY CLOSE OXFORDSHIRE OX183QP

Date Appointed: 22 Sep 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES THACKER

Birthdate: Dec 1954

Nationality: BRITISH

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OXFORDSHIRE OX42PG

Date Appointed: 18 Nov 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DANIEL EDWARD ALPHONSE WRIGHT

Birthdate: Jun 1948

Nationality: BRITISH

Address: 48 BLENHEIM ROAD OXFORDSHIRE OX52HR

Date Appointed: 01 Nov 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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