UNION PENSIONS TRUSTEES (LONDON) LIMITED

Company summary

Company number: 01739546
Status: ACTIVE
Incorporated / age: 14 July 198343 years
Registered office: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Accounts due: 31 December 2026
Confirmation statement due: 28 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:10 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
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEANDERS, Rocky Neville ACTIVE	Secretary	26 Mar 2021				5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
BOTTERILL, Roy ACTIVE	Director	02 Sep 2024		England	June 1964	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
HARDING-COX, Lucas ACTIVE	Director	26 Mar 2021		England	June 1974	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
LEANDERS, Rocky Neville ACTIVE	Director	01 Apr 2022		England	April 1978	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
MOORE, Thomas Peter ACTIVE	Director	26 Mar 2021		England	October 1963	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
SANTANEY, David Kenneth ACTIVE	Director	26 Mar 2021		England	February 1964	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
TILLEY, Martin James ACTIVE	Director	09 Aug 2021		England	December 1965	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
DARKE, Stephen John Charles RESIGNED	Secretary	31 Dec 2014	30 Sep 2019			Dunns House, St. Pauls Road, Salisbury, SP2 7BF
DIXIE, Alice Sian Rhiannon RESIGNED	Secretary	30 Sep 2019	26 Mar 2021			4-8, New Street, Leicester, LE1 5NR, England
FRY, Jonathan Edward Leighton RESIGNED	Secretary	13 Feb 2001	01 Mar 2002			4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB
RIVERA, Roberto RESIGNED	Secretary		13 Feb 2001			147 Constantine Road, London, NW3 2LR
SARGISSON, Timothy Charles RESIGNED	Secretary	28 Apr 2002	25 Mar 2013			Jaspers Cottage, Patmore Heath, Albury, Hertfordshire, SG11 2LY
SHRUBB, Richard James RESIGNED	Secretary		06 Dec 1991			The Coppice, Folleigh Lane Long Ashton, Bristol, BS18 9JB
VALENTINE, Richard Mark RESIGNED	Secretary	25 Mar 2013	31 Dec 2014			Dunns House, St. Pauls Road, Salisbury, SP2 7BF, England
BRIDGEMAN, Nathan James RESIGNED	Director	26 Mar 2021	01 Sep 2021	England	November 1978	4-8, New Street, Leicester, LE1 5NR, England
BUHLER, Victor Bernard RESIGNED	Director		01 Jul 2001	United Kingdom	June 1941	Flat 2, 23 Down Street, London, W1J 7AR
CONWAY, Alastair RESIGNED	Director	02 Feb 2016	14 Dec 2020	United Kingdom	March 1965	Dunns House, St. Pauls Road, Salisbury, SP2 7BF
CURTIS, Rupert Morris RESIGNED	Director		31 Dec 1991		February 1953	6 West Mall, Bristol, Avon, BS8 4BH
D'SOUZA, Grace Antonette RESIGNED	Director	13 Mar 2009	18 Feb 2014	England	September 1959	232, Meadowview Road, London, SE6 3NG
DOW, Owen Glynne RESIGNED	Director	07 Sep 2012	31 Dec 2015	United Kingdom	February 1953	Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England
FLEET, Mark Russell RESIGNED	Director	02 Feb 2016	31 Mar 2017	England	January 1964	Dunns House, St. Pauls Road, Salisbury, SP2 7BF
FRY, Jonathan Edward Leighton RESIGNED	Director	13 Feb 2001	23 Mar 2002	United Kingdom	October 1963	4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB
GOMMO, Wayne Peter RESIGNED	Director	07 Sep 2012	19 Jan 2018	England	April 1967	Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England
GRIMSEY, Mark RESIGNED	Director	07 Sep 2012	03 Nov 2015	England	November 1973	Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England
HOWARD, Gavin RESIGNED	Director	28 Sep 2020	26 Mar 2021	United Kingdom	February 1972	4-8, New Street, Leicester, LE1 5NR, England
HOWE, Richeard RESIGNED	Director	03 Oct 2008	07 Feb 2018	England	June 1976	5, Shire Way, Westbury, Wiltshire, BA13 3GF, United Kingdom
ISDEN, Glyn Roy RESIGNED	Director		01 Jan 2010	England	November 1954	72 Cockmannings Road, Orpington, Kent, BR5 4HZ
LEWIS, Stephanie Christiane Veronica RESIGNED	Director	18 Feb 2014	11 Aug 2016	England	May 1984	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ, England
MATTISON, Richard Thomas RESIGNED	Director	10 Jan 2005	23 Sep 2011	United Kingdom	January 1967	9 Scrutton Close, Clapham Park, London, SW12 0AW
MCCOO, Iain Beattie RESIGNED	Director	02 Feb 2016	28 Jun 2019	England	January 1965	Dunns House, St. Pauls Road, Salisbury, SP2 7BF
PAGE, David Keith RESIGNED	Director	02 Feb 2016	13 Jul 2016	England	June 1961	Dunns House, St. Pauls Road, Salisbury, SP2 7BF
RIVERA, Roberto RESIGNED	Director		14 Jan 2003		July 1946	147 Constantine Road, London, NW3 2LR
ROWNEY, Richard Alexander RESIGNED	Director	05 Oct 2020	26 Mar 2021	England	November 1970	Dunn's House, St. Pauls Road, Salisbury, SP2 7BF, England
SARGISSON, Timothy Charles RESIGNED	Director	09 Jan 2002	18 Feb 2014	United Kingdom	February 1960	Jaspers Cottage, Patmore Heath, Albury, Hertfordshire, SG11 2LY
SHRUBB, Richard James RESIGNED	Director		01 Mar 1994		July 1945	The Coppice, Folleigh Lane Long Ashton, Bristol, BS18 9JB
STAPLEFORD, Adrian RESIGNED	Director	18 Feb 2014	29 Feb 2016	England	August 1976	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ, England
TAIT, Iain Stuart RESIGNED	Director	02 Feb 2016	31 Dec 2016	England	January 1965	Dunns House, St. Pauls Road, Salisbury, SP2 7BF
TAYLOR, Anna Rosemary RESIGNED	Director	13 Mar 2009	20 Jan 2014	England	January 1958	22c, Huddleston Road, London, N7 0AG
TAYLOR, Matthew James RESIGNED	Director	19 Sep 2017	26 Mar 2021	England	October 1976	4-8, New Street, Leicester, LE1 5NR, England
TEMBLETT, Richard Colin RESIGNED	Director	07 Sep 2012	20 Jun 2014	England	April 1967	Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England
TILL, Nicholas James RESIGNED	Director	18 Feb 2014	11 Aug 2016	England	December 1974	Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ, England
TREHERNE, Henry St. George RESIGNED	Director	13 Mar 2009	18 Feb 2014	United Kingdom	December 1956	The Coach House, Fletching Street, Mayfield, East Sussex, TN20 6TE, United Kingdom
VICKERS, Sally Ann RESIGNED	Director	09 Feb 2006	05 May 2009		April 1956	Flat 1, 1 Santos Road, London, SW18 1NT

LEANDERS, Rocky Neville ACTIVE
Role: Secretary
Appointed on: 26 Mar 2021
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

BOTTERILL, Roy ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: June 1964
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

HARDING-COX, Lucas ACTIVE
Role: Director
Appointed on: 26 Mar 2021
Country of Residence: England
Date of birth: June 1974
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

LEANDERS, Rocky Neville ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1978
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

MOORE, Thomas Peter ACTIVE
Role: Director
Appointed on: 26 Mar 2021
Country of Residence: England
Date of birth: October 1963
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

SANTANEY, David Kenneth ACTIVE
Role: Director
Appointed on: 26 Mar 2021
Country of Residence: England
Date of birth: February 1964
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

TILLEY, Martin James ACTIVE
Role: Director
Appointed on: 09 Aug 2021
Country of Residence: England
Date of birth: December 1965
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

DARKE, Stephen John Charles RESIGNED
Role: Secretary
Appointed on: 31 Dec 2014
Resigned on: 30 Sep 2019
Address: Dunns House, St. Pauls Road, Salisbury, SP2 7BF

DIXIE, Alice Sian Rhiannon RESIGNED
Role: Secretary
Appointed on: 30 Sep 2019
Resigned on: 26 Mar 2021
Address: 4-8, New Street, Leicester, LE1 5NR, England

FRY, Jonathan Edward Leighton RESIGNED
Role: Secretary
Appointed on: 13 Feb 2001
Resigned on: 01 Mar 2002
Address: 4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB

RIVERA, Roberto RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Feb 2001
Address: 147 Constantine Road, London, NW3 2LR

SARGISSON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 28 Apr 2002
Resigned on: 25 Mar 2013
Address: Jaspers Cottage, Patmore Heath, Albury, Hertfordshire, SG11 2LY

SHRUBB, Richard James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1991
Address: The Coppice, Folleigh Lane Long Ashton, Bristol, BS18 9JB

VALENTINE, Richard Mark RESIGNED
Role: Secretary
Appointed on: 25 Mar 2013
Resigned on: 31 Dec 2014
Address: Dunns House, St. Pauls Road, Salisbury, SP2 7BF, England

BRIDGEMAN, Nathan James RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: November 1978
Address: 4-8, New Street, Leicester, LE1 5NR, England

BUHLER, Victor Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Flat 2, 23 Down Street, London, W1J 7AR

CONWAY, Alastair RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Dunns House, St. Pauls Road, Salisbury, SP2 7BF

CURTIS, Rupert Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: February 1953
Address: 6 West Mall, Bristol, Avon, BS8 4BH

D'SOUZA, Grace Antonette RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 18 Feb 2014
Country of Residence: England
Date of birth: September 1959
Address: 232, Meadowview Road, London, SE6 3NG

DOW, Owen Glynne RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England

FLEET, Mark Russell RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1964
Address: Dunns House, St. Pauls Road, Salisbury, SP2 7BF

FRY, Jonathan Edward Leighton RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 23 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB

GOMMO, Wayne Peter RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: April 1967
Address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England

GRIMSEY, Mark RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: November 1973
Address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England

HOWARD, Gavin RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 26 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 4-8, New Street, Leicester, LE1 5NR, England

HOWE, Richeard RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 07 Feb 2018
Country of Residence: England
Date of birth: June 1976
Address: 5, Shire Way, Westbury, Wiltshire, BA13 3GF, United Kingdom

ISDEN, Glyn Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: November 1954
Address: 72 Cockmannings Road, Orpington, Kent, BR5 4HZ

LEWIS, Stephanie Christiane Veronica RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 11 Aug 2016
Country of Residence: England
Date of birth: May 1984
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ, England

MATTISON, Richard Thomas RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 9 Scrutton Close, Clapham Park, London, SW12 0AW

MCCOO, Iain Beattie RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: January 1965
Address: Dunns House, St. Pauls Road, Salisbury, SP2 7BF

PAGE, David Keith RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 13 Jul 2016
Country of Residence: England
Date of birth: June 1961
Address: Dunns House, St. Pauls Road, Salisbury, SP2 7BF

RIVERA, Roberto RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2003
Date of birth: July 1946
Address: 147 Constantine Road, London, NW3 2LR

ROWNEY, Richard Alexander RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: November 1970
Address: Dunn's House, St. Pauls Road, Salisbury, SP2 7BF, England

SARGISSON, Timothy Charles RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 18 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Jaspers Cottage, Patmore Heath, Albury, Hertfordshire, SG11 2LY

SHRUBB, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: July 1945
Address: The Coppice, Folleigh Lane Long Ashton, Bristol, BS18 9JB

STAPLEFORD, Adrian RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: August 1976
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ, England

TAIT, Iain Stuart RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1965
Address: Dunns House, St. Pauls Road, Salisbury, SP2 7BF

TAYLOR, Anna Rosemary RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 20 Jan 2014
Country of Residence: England
Date of birth: January 1958
Address: 22c, Huddleston Road, London, N7 0AG

TAYLOR, Matthew James RESIGNED
Role: Director
Appointed on: 19 Sep 2017
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: October 1976
Address: 4-8, New Street, Leicester, LE1 5NR, England

TEMBLETT, Richard Colin RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: April 1967
Address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England

TILL, Nicholas James RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 11 Aug 2016
Country of Residence: England
Date of birth: December 1974
Address: Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ, England

TREHERNE, Henry St. George RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 18 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1956
Address: The Coach House, Fletching Street, Mayfield, East Sussex, TN20 6TE, United Kingdom

VICKERS, Sally Ann RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 05 May 2009
Date of birth: April 1956
Address: Flat 1, 1 Santos Road, London, SW18 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 1997	Outstanding
10 Nov 1997	Outstanding
02 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 1992	Outstanding
12 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 1990	Outstanding
26 Sep 1989	Outstanding
13 Jun 1989	Outstanding
31 Mar 1989	Outstanding
16 Mar 1989	Outstanding
29 Dec 1988	Outstanding
18 Dec 1987	Outstanding
10 Dec 1987	Outstanding	Registration of an acquisition (400) (opens in a new tab)
30 Sep 1987	Outstanding
09 Jul 1987	Outstanding
19 Jun 1987	Outstanding
16 Apr 1987	Outstanding
01 Apr 1987	Outstanding
23 Feb 1987	Outstanding
30 Sep 1986	Outstanding
22 Aug 1986	Outstanding
20 Jun 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.