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THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED

Company summary

Company number: 02368579
Status: ACTIVE
Incorporated / age: 5 April 198937 years
Registered office: 309, Regent Street, London, W1b 2uw 309 Regent Street, London, W1B 2HW, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 8 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:05 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
309, Regent Street, London, W1b 2uw 309 Regent Street, London, W1B 2HW, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Other research and experimental development on natural sciences and engineering
Research and experimental development on social sciences and humanities
Previous company names
PCL (TRADING) LIMITED
JOINTSUN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONFIELD, Peter William, Professor ACTIVE	Director	17 Jul 2018		England	June 1963	309, Regent Street, London, W1b 2uw, 309 Regent Street, London, W1B 2HW, United Kingdom
WILMOT, Ian Michael ACTIVE	Director	01 Feb 2024		England	September 1963	309, Regent Street, London, W1b 2uw, 309 Regent Street, London, W1B 2HW, United Kingdom
DAVIES, Richard William RESIGNED	Secretary	04 Feb 2015	30 Sep 2017			University Of Westminster, 2nd Floor Cavendish House, 101 New Cavendish Street, London, W1W 6XH, England
MAINSTONE, Carole RESIGNED	Secretary	06 Jun 2000	10 Aug 2009			59 Church Crescent, London, N3 1BL
STRANG, Alan Thomas RESIGNED	Secretary		06 Jun 2000			5 Windmill Close, Horsham, West Sussex, RH13 6BY
THOMSON, Cameron RESIGNED	Secretary	10 Aug 2009	30 Jan 2015			309, Regent Street, London, W1B 2UW
BURLIN, Terence Eric, Professor RESIGNED	Director		31 Dec 1995		September 1931	Deveron Mayfield Drive, Pinner, Middlesex, HA5 5QT
CAPPOCK, John Bernard RESIGNED	Director	17 Jul 2018	31 Oct 2023	England	October 1960	309, Regent Street, London, W1B 2UW
COPLAND, Geoffrey Malcolm, Dr RESIGNED	Director	07 Jul 1995	31 Jul 2007	United Kingdom	June 1942	24 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LN
HARDING, Philip RESIGNED	Director	06 Feb 2001	14 May 2009	England	November 1960	Eastcoates, Latimer Road, Barnet, Hertfordshire, EN5 5NF
HOLT, Geoffrey, Professor RESIGNED	Director	07 Jul 1995	31 Mar 1997		December 1943	64 Thomas More House, Barbican, London, EC2Y 8BT
MEGSON, Graham Martin, Professor RESIGNED	Director	20 Oct 2017	18 Sep 2018	England	March 1963	309, Regent Street, London, W1B 2UW
PETTS, Geoffrey Eric, Professor RESIGNED	Director	01 Aug 2007	24 Oct 2017	United Kingdom	March 1953	309, Regent Street, London, W1B 2UW
PITTS, Cyril Alred, Sir RESIGNED	Director		18 Jan 1995		March 1916	11 Middle Avenue, Farnham, Surrey, GU9 8JL, England
STRANG, Alan Thomas RESIGNED	Director	25 Jul 1995	06 Jun 2000		September 1944	5 Windmill Close, Horsham, West Sussex, RH13 6BY
WEBB, Michael Bernard RESIGNED	Director	31 Oct 2011	31 May 2017	England	September 1964	309, Regent Street, London, W1B 2UW

BONFIELD, Peter William, Professor ACTIVE
Role: Director
Appointed on: 17 Jul 2018
Country of Residence: England
Date of birth: June 1963
Address: 309, Regent Street, London, W1b 2uw, 309 Regent Street, London, W1B 2HW, United Kingdom

WILMOT, Ian Michael ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: September 1963
Address: 309, Regent Street, London, W1b 2uw, 309 Regent Street, London, W1B 2HW, United Kingdom

DAVIES, Richard William RESIGNED
Role: Secretary
Appointed on: 04 Feb 2015
Resigned on: 30 Sep 2017
Address: University Of Westminster, 2nd Floor Cavendish House, 101 New Cavendish Street, London, W1W 6XH, England

MAINSTONE, Carole RESIGNED
Role: Secretary
Appointed on: 06 Jun 2000
Resigned on: 10 Aug 2009
Address: 59 Church Crescent, London, N3 1BL

STRANG, Alan Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 2000
Address: 5 Windmill Close, Horsham, West Sussex, RH13 6BY

THOMSON, Cameron RESIGNED
Role: Secretary
Appointed on: 10 Aug 2009
Resigned on: 30 Jan 2015
Address: 309, Regent Street, London, W1B 2UW

CAPPOCK, John Bernard RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: October 1960
Address: 309, Regent Street, London, W1B 2UW

COPLAND, Geoffrey Malcolm, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 24 The Broadway, Gustard Wood Wheathampstead, St Albans, Hertfordshire, AL4 8LN

HARDING, Philip RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 14 May 2009
Country of Residence: England
Date of birth: November 1960
Address: Eastcoates, Latimer Road, Barnet, Hertfordshire, EN5 5NF

HOLT, Geoffrey, Professor RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 31 Mar 1997
Date of birth: December 1943
Address: 64 Thomas More House, Barbican, London, EC2Y 8BT

MEGSON, Graham Martin, Professor RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 18 Sep 2018
Country of Residence: England
Date of birth: March 1963
Address: 309, Regent Street, London, W1B 2UW

PETTS, Geoffrey Eric, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 24 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 309, Regent Street, London, W1B 2UW

PITTS, Cyril Alred, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: March 1916
Address: 11 Middle Avenue, Farnham, Surrey, GU9 8JL, England

STRANG, Alan Thomas RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 06 Jun 2000
Date of birth: September 1944
Address: 5 Windmill Close, Horsham, West Sussex, RH13 6BY

WEBB, Michael Bernard RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: September 1964
Address: 309, Regent Street, London, W1B 2UW