UTC PENSION TRUST LIMITED

Company summary

Company number: 01627559
Status: ACTIVE
Incorporated / age: 7 April 198244 years
Registered office: 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 03:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Nature of business
Pension funding
Previous company names
CONSTAT SEVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	20 Jan 2014				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
EGAN, Eugene Martin ACTIVE	Director	30 Sep 2024		United Kingdom	January 1959	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
HAWES, Gregory Alexander ACTIVE	Director	08 Mar 2023		United States	December 1986	4, Farm Springs Rd, Farmington, CT 06032, United States
LEVINE, Kenneth Evan ACTIVE	Director	30 Aug 2012		United States	January 1964	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
SMART, Gregory Paul ACTIVE	Director	12 Feb 1996		United Kingdom	January 1955	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
SULLIVAN, Julie Ann ACTIVE	Director	17 May 2023		United States	September 1970	4, Farm Springs Rd, Farmington, Connecticut, 06032, United States
ALLEN, Anthony Frederick RESIGNED	Secretary		16 Dec 1998			Elmroyd, Main Road, Woodham Ferrers, Essex, CM3 8RJ
BRYANT, Alan John RESIGNED	Secretary		19 Apr 1993			The Brambles 14 Simons Walk, Englefield Green, Egham, Surrey, TW20 9SQ
CUST, Gary William RESIGNED	Secretary	16 Dec 1998	23 Jan 2001			27, Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
SMART, Gregory Paul RESIGNED	Secretary	23 Jan 2001	23 Mar 2011			8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	23 Mar 2011	20 Jan 2014			1, Silk Street, London, EC2Y 8HQ
ALLEN, Anthony Frederick RESIGNED	Director		18 Apr 2002	United Kingdom	September 1938	Elmroyd, Main Road, Woodham Ferrers, Essex, CM3 8RJ
BAKER, John RESIGNED	Director	16 May 2003	21 Jul 2003		August 1949	Hillside Whitehough, Chinley, Stockport, Cheshire, SK12 6BX
BANSAL, Harsh RESIGNED	Director	07 Mar 1995	23 Mar 2004		April 1952	27 Pine Meadow Drive, Glastonbury, Ct 06033-3938, Usa
BRYANT, Alan John RESIGNED	Director		18 Apr 2002		August 1928	The Brambles 14 Simons Walk, Englefield Green, Egham, Surrey, TW20 9SQ
COOKE, Philip Henry RESIGNED	Director	16 Dec 1998	18 Apr 2002		October 1928	Birchwood 28 Henley Drive, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EB
COOPER, Eric George RESIGNED	Director	12 Feb 1996	01 Mar 1997		May 1944	14 Glapthorn Road, Oundle, Peterborough, Cambridgeshire, PE8 4JQ
COX, Rodney Stewart RESIGNED	Director	01 Dec 2008	03 Jul 2013	England	September 1953	2, Ashby Court, Marcham Road, Drayton, Oxon, OX14 4FF, United Kingdom
DELO, David RESIGNED	Director		19 Apr 1993		November 1962	49 Windrush Drive, Hinckley, Leicestershire, LE10 0NY
DIAMONTE, Robin Lynn RESIGNED	Director	11 Mar 2005	14 Nov 2018	United States	July 1964	129, Old Farms East, Middleton, Connecticut, 06457, United States
FAZZINO, Joseph Michael RESIGNED	Director	15 Nov 2018	17 May 2023	United States	June 1980	100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
GOVE, Nigel John RESIGNED	Director	31 May 2001	01 Jul 2010	England	September 1953	37 Holme Way, Barby, Rugby, Warwickshire, CV23 8UQ
HAIGH, Stephen Carlton RESIGNED	Director		16 Nov 1995		October 1957	3 Faber Lane, Elton, Peterborough, Cambridgeshire, PE8 6RN
HAMBLY, Michael John Charles RESIGNED	Director		28 Feb 1993		November 1944	54 Highlands Heath, Putney, London, SW15 3TX
HAMILTON, Peter Boris RESIGNED	Director		24 Jan 2003		October 1928	31 Chantry View Road, Guildford, Surrey, GU1 3XW
HAYWARD, Ian Keith RESIGNED	Director	14 Nov 2018	19 Aug 2024	United Kingdom	May 1964	100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
HILL, Steven William RESIGNED	Director	26 Aug 2010	31 Dec 2022	United Kingdom	September 1953	7, Ellwood Gardens, Watford, Herts, WD25 0DR, United Kingdom
HUSSAIN, Habib, Director RESIGNED	Director	09 Jun 2003	09 Feb 2009	England	July 1963	18 Westfield Avenue, South Croydon, Surrey, CR2 9JU
LEINGANG, John Thomas RESIGNED	Director		31 Jan 2002		June 1942	15 Barham Road, Wimbledon, London, SW20 0EX
MORRIS, Natalie RESIGNED	Director	24 Nov 2008	30 Aug 2012	Usa	September 1964	241, Kelsey Point Road, Westbrook, Connecticut, 06498, United States
NOIRET, Patrice Lucien Raymond RESIGNED	Director		23 Dec 1997		April 1943	2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX
RALPHS, David RESIGNED	Director	01 Dec 2008	30 Jun 2018	United Kingdom	October 1955	113 Churchill Road, Earls Barton, Northampton, NN6 0RE
ROLLET, Pierre Yves RESIGNED	Director	24 Jan 2003	22 Apr 2003		March 1966	79 Elers Road, London, W13 9QB
SMITH, Anthony Robin RESIGNED	Director	26 Mar 2014	28 Mar 2026	United Kingdom	January 1947	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
STEER, Cynthia Fryer RESIGNED	Director		27 Feb 1995	Usa	November 1948	91 Volpi Road, Bolton, Connecticut, Usa 06040
STREATFIELD, Brian Robert RESIGNED	Director		31 Dec 1999		December 1936	17 Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA
THOMAS, Colin RESIGNED	Director		01 Sep 1999	United Kingdom	July 1944	2 Slyes Close, West Haddon, Northampton, NN6 7AZ
WILLCOCKS, Ernest John RESIGNED	Director		14 Sep 1995		February 1950	92 Clapham Common West Side, London, SW4 9AZ

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jan 2014
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

EGAN, Eugene Martin ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

HAWES, Gregory Alexander ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: United States
Date of birth: December 1986
Address: 4, Farm Springs Rd, Farmington, CT 06032, United States

LEVINE, Kenneth Evan ACTIVE
Role: Director
Appointed on: 30 Aug 2012
Country of Residence: United States
Date of birth: January 1964
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

SMART, Gregory Paul ACTIVE
Role: Director
Appointed on: 12 Feb 1996
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

SULLIVAN, Julie Ann ACTIVE
Role: Director
Appointed on: 17 May 2023
Country of Residence: United States
Date of birth: September 1970
Address: 4, Farm Springs Rd, Farmington, Connecticut, 06032, United States

ALLEN, Anthony Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Dec 1998
Address: Elmroyd, Main Road, Woodham Ferrers, Essex, CM3 8RJ

BRYANT, Alan John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1993
Address: The Brambles 14 Simons Walk, Englefield Green, Egham, Surrey, TW20 9SQ

CUST, Gary William RESIGNED
Role: Secretary
Appointed on: 16 Dec 1998
Resigned on: 23 Jan 2001
Address: 27, Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU

SMART, Gregory Paul RESIGNED
Role: Secretary
Appointed on: 23 Jan 2001
Resigned on: 23 Mar 2011
Address: 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Mar 2011
Resigned on: 20 Jan 2014
Address: 1, Silk Street, London, EC2Y 8HQ

ALLEN, Anthony Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Elmroyd, Main Road, Woodham Ferrers, Essex, CM3 8RJ

BAKER, John RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 21 Jul 2003
Date of birth: August 1949
Address: Hillside Whitehough, Chinley, Stockport, Cheshire, SK12 6BX

BANSAL, Harsh RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 23 Mar 2004
Date of birth: April 1952
Address: 27 Pine Meadow Drive, Glastonbury, Ct 06033-3938, Usa

BRYANT, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2002
Date of birth: August 1928
Address: The Brambles 14 Simons Walk, Englefield Green, Egham, Surrey, TW20 9SQ

COOKE, Philip Henry RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 18 Apr 2002
Date of birth: October 1928
Address: Birchwood 28 Henley Drive, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EB

COOPER, Eric George RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 01 Mar 1997
Date of birth: May 1944
Address: 14 Glapthorn Road, Oundle, Peterborough, Cambridgeshire, PE8 4JQ

COX, Rodney Stewart RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: September 1953
Address: 2, Ashby Court, Marcham Road, Drayton, Oxon, OX14 4FF, United Kingdom

DELO, David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Date of birth: November 1962
Address: 49 Windrush Drive, Hinckley, Leicestershire, LE10 0NY

DIAMONTE, Robin Lynn RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 14 Nov 2018
Country of Residence: United States
Date of birth: July 1964
Address: 129, Old Farms East, Middleton, Connecticut, 06457, United States

FAZZINO, Joseph Michael RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 17 May 2023
Country of Residence: United States
Date of birth: June 1980
Address: 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

GOVE, Nigel John RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: September 1953
Address: 37 Holme Way, Barby, Rugby, Warwickshire, CV23 8UQ

HAIGH, Stephen Carlton RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: October 1957
Address: 3 Faber Lane, Elton, Peterborough, Cambridgeshire, PE8 6RN

HAMBLY, Michael John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: November 1944
Address: 54 Highlands Heath, Putney, London, SW15 3TX

HAMILTON, Peter Boris RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2003
Date of birth: October 1928
Address: 31 Chantry View Road, Guildford, Surrey, GU1 3XW

HAYWARD, Ian Keith RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 19 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

HILL, Steven William RESIGNED
Role: Director
Appointed on: 26 Aug 2010
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 7, Ellwood Gardens, Watford, Herts, WD25 0DR, United Kingdom

HUSSAIN, Habib, Director RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 09 Feb 2009
Country of Residence: England
Date of birth: July 1963
Address: 18 Westfield Avenue, South Croydon, Surrey, CR2 9JU

LEINGANG, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: June 1942
Address: 15 Barham Road, Wimbledon, London, SW20 0EX

MORRIS, Natalie RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 30 Aug 2012
Country of Residence: Usa
Date of birth: September 1964
Address: 241, Kelsey Point Road, Westbrook, Connecticut, 06498, United States

NOIRET, Patrice Lucien Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1997
Date of birth: April 1943
Address: 2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX

RALPHS, David RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 113 Churchill Road, Earls Barton, Northampton, NN6 0RE

ROLLET, Pierre Yves RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 22 Apr 2003
Date of birth: March 1966
Address: 79 Elers Road, London, W13 9QB

SMITH, Anthony Robin RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 28 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

STEER, Cynthia Fryer RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1995
Country of Residence: Usa
Date of birth: November 1948
Address: 91 Volpi Road, Bolton, Connecticut, Usa 06040

STREATFIELD, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: December 1936
Address: 17 Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA

THOMAS, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 2 Slyes Close, West Haddon, Northampton, NN6 7AZ

WILLCOCKS, Ernest John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1995
Date of birth: February 1950
Address: 92 Clapham Common West Side, London, SW4 9AZ

Filing history

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