ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Company summary

Company number: 02900446
Status: ACTIVE
Incorporated / age: 21 February 199432 years
Registered office: Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
Accounts due: 31 December 2026
Confirmation statement due: 11 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 05:29 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
Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Michael James ACTIVE	Director	30 Sep 2020		United Kingdom	July 1965	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
MARSDEN, Simon ACTIVE	Director	11 Mar 2011		United Kingdom	May 1957	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
MORRIS, Stephen Paul ACTIVE	Director	26 Sep 2025		United Kingdom	March 1972	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
NEAL, Andrew Ernest, Air Commodore ACTIVE	Director	13 Nov 2012		Wales	July 1948	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	04 May 2017				Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
DENT, Alexandra RESIGNED	Secretary	05 Dec 2019	29 Sep 2022			35, Portman Square, Marylebone, London, W1H 6LR, United Kingdom
GARBETT-EDWARDS, David RESIGNED	Secretary	23 Jul 2008	16 Jan 2012			417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
HARRIS, Sharon RESIGNED	Secretary	14 Aug 2015	02 Jan 2018			417, Bridport Road, Greenford, Middlesex, UB6 8UA
HARRIS, Sharon RESIGNED	Secretary	16 Jan 2012	21 Apr 2015			417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
MORGAN, Meirion Richard RESIGNED	Secretary	19 Jun 2015	14 Aug 2015			417, Bridport Road, Greenford, Middlesex, UB6 8UA
ONITA, Chisom RESIGNED	Secretary	21 Apr 2015	19 Jun 2015			417, Bridport Road, Greenford, Middlesex, UB6 8UA
PRAKASH, Anant RESIGNED	Secretary	03 Jan 2018	05 Dec 2019			35, Portman Square, London, W1H 6LR, United Kingdom
TELFER, Jack Anthony RESIGNED	Secretary	23 Feb 1994	30 Jun 2004			17 Kings Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8BJ
THOMPSON, Keith RESIGNED	Secretary	01 Jul 2004	23 Jul 2008			417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom
YEOMAN, Ian Christopher RESIGNED	Secretary	21 Feb 1994	23 Feb 1994			Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Feb 1994	21 Feb 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
BERNS, Martin Irving RESIGNED	Director	07 Jul 2006	05 Apr 2010		November 1949	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
BERNS, Martin Irving RESIGNED	Director	19 May 1994	05 May 2000		November 1949	145 Lynton Road, Harrow, Middlesex, HA2 9NH
BOLTON, Trevor RESIGNED	Director	28 Mar 2008	18 Jul 2012		January 1936	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
BURNINGHAM, Brian RESIGNED	Director	05 May 2000	03 Feb 2003		October 1944	20 Stewart Avenue, Shepperton, Middlesex, TW17 0EH
CARPENTER, Martin Paul RESIGNED	Director	04 Jan 2010	22 Mar 2016	England	July 1957	417, Bridport Road, Greenford, Middlesex, UB6 8UA
DAVIES, Terence Charles RESIGNED	Director	11 Mar 2014	01 May 2017	England	October 1942	417, Bridport Road, Greenford, Middlesex, UB6 8UA
GARBETT-EDWARDS, David RESIGNED	Director	23 Jul 2008	31 Mar 2017	United Kingdom	September 1954	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
HOWELL, Peter John William RESIGNED	Director	05 May 2000	02 May 2005		August 1950	25 Hill Top View, Rugeley, Staffordshire, WS15 4DG
JEFFCOAT, David John RESIGNED	Director	31 Jul 2000	24 Apr 2009		April 1950	417 Bridport Road, Greenford, Middlesex, UB6 8UA
LAWS, Rodney Stephen RESIGNED	Director	16 Jan 2012	30 Jun 2017	England	May 1955	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
MASSEY, Debbie RESIGNED	Director	22 Mar 2016	24 Mar 2017	United Kingdom	February 1977	8, Otter Road, Abbeymead, Gloucestershire, England, GL4 5TF, England
MASSON, James Mcintosh RESIGNED	Director	21 Feb 1994	11 Dec 1997		September 1951	Diddington House, Main Road,Bredon, Tewkesbury, Gloucestershire, GL20 7LX
MASTERS, Michael Philip RESIGNED	Director	21 Feb 1994	31 Dec 1996		November 1941	27 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
NEAL, Andrew Ernest, Air Commodore RESIGNED	Director	01 Dec 2006	04 Jan 2010	Wales	July 1948	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
NELSON, Mark Richard RESIGNED	Director	28 Apr 2009	31 Jul 2020	United Kingdom	February 1966	35, Portman Square, London, W1H 6LR, United Kingdom
ORGAN, William John RESIGNED	Director	13 Jun 2005	11 Mar 2014	United Kingdom	March 1952	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
RICKMAN, Benjamin RESIGNED	Director	04 Jun 2003	07 Jul 2006		June 1950	98 Grasmere Avenue, Wembley, Middlesex, HA9 8TQ
SAMMONS, David Leslie RESIGNED	Director	11 Oct 2010	31 May 2011	Uk	February 1953	417, Bridport Road, Greenford, Middlesex, UB6 8UA
SAMMONS, David Leslie RESIGNED	Director	01 Apr 2006	23 Jul 2008	Uk	February 1953	44 Cannock Road, Stafford, Staffordshire, ST17 0QF
SHARKEY, Stuart RESIGNED	Director	24 Dec 1997	31 Mar 2006	United Kingdom	August 1949	14 Wyke Oliver Road, Weymouth, Dorset, DT3 6BW
SHARMA, Amitabh RESIGNED	Director	02 Jan 2018	02 Jan 2018	England	January 1967	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
TELFER, Jack Anthony RESIGNED	Director	21 Feb 1994	30 Jun 2004	Uk	December 1956	17 Kings Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8BJ
TERRY, Jennifer Anne RESIGNED	Director	06 Jan 1997	18 Sep 1998		December 1949	4 Stone Close, Colwall, Malvern, Worcestershire, WR13 6QZ
THOMAS, Edward James RESIGNED	Director	24 Mar 2017	26 Sep 2025	England	October 1971	Arle Court, Hatherley Lane, Cheltenham, England, GL51 6PN, England
THOMSON, Keith RESIGNED	Director	01 Jul 2004	16 Jan 2012	England	August 1959	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
TODD, Alison Jane RESIGNED	Director	18 Sep 1998	25 Aug 2006		September 1960	3 Lantern Close, Berkeley, Gloucestershire, GL13 9DE
TURNER, Derek Roger RESIGNED	Director	19 May 1994	05 May 2000		October 1949	4 Pinecourt Road, Hucclecote, Gloucester, Gloucestershire, GL3 3EL
YEOMAN, Ian Christopher RESIGNED	Director	21 Feb 1994	31 Jul 2000	England	January 1955	Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

CLAYTON, Michael James ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

MARSDEN, Simon ACTIVE
Role: Director
Appointed on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

MORRIS, Stephen Paul ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

NEAL, Andrew Ernest, Air Commodore ACTIVE
Role: Director
Appointed on: 13 Nov 2012
Country of Residence: Wales
Date of birth: July 1948
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 04 May 2017
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

DENT, Alexandra RESIGNED
Role: Secretary
Appointed on: 05 Dec 2019
Resigned on: 29 Sep 2022
Address: 35, Portman Square, Marylebone, London, W1H 6LR, United Kingdom

GARBETT-EDWARDS, David RESIGNED
Role: Secretary
Appointed on: 23 Jul 2008
Resigned on: 16 Jan 2012
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

HARRIS, Sharon RESIGNED
Role: Secretary
Appointed on: 14 Aug 2015
Resigned on: 02 Jan 2018
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA

HARRIS, Sharon RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 21 Apr 2015
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

MORGAN, Meirion Richard RESIGNED
Role: Secretary
Appointed on: 19 Jun 2015
Resigned on: 14 Aug 2015
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA

ONITA, Chisom RESIGNED
Role: Secretary
Appointed on: 21 Apr 2015
Resigned on: 19 Jun 2015
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA

PRAKASH, Anant RESIGNED
Role: Secretary
Appointed on: 03 Jan 2018
Resigned on: 05 Dec 2019
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

TELFER, Jack Anthony RESIGNED
Role: Secretary
Appointed on: 23 Feb 1994
Resigned on: 30 Jun 2004
Address: 17 Kings Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8BJ

THOMPSON, Keith RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 23 Jul 2008
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

YEOMAN, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 21 Feb 1994
Resigned on: 23 Feb 1994
Address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1994
Resigned on: 21 Feb 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BERNS, Martin Irving RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 05 Apr 2010
Date of birth: November 1949
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

BERNS, Martin Irving RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 05 May 2000
Date of birth: November 1949
Address: 145 Lynton Road, Harrow, Middlesex, HA2 9NH

BOLTON, Trevor RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 18 Jul 2012
Date of birth: January 1936
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

BURNINGHAM, Brian RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 03 Feb 2003
Date of birth: October 1944
Address: 20 Stewart Avenue, Shepperton, Middlesex, TW17 0EH

CARPENTER, Martin Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 22 Mar 2016
Country of Residence: England
Date of birth: July 1957
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA

DAVIES, Terence Charles RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: October 1942
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA

GARBETT-EDWARDS, David RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

HOWELL, Peter John William RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 02 May 2005
Date of birth: August 1950
Address: 25 Hill Top View, Rugeley, Staffordshire, WS15 4DG

JEFFCOAT, David John RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 24 Apr 2009
Date of birth: April 1950
Address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA

LAWS, Rodney Stephen RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1955
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

MASSEY, Debbie RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 24 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 8, Otter Road, Abbeymead, Gloucestershire, England, GL4 5TF, England

MASSON, James Mcintosh RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 11 Dec 1997
Date of birth: September 1951
Address: Diddington House, Main Road,Bredon, Tewkesbury, Gloucestershire, GL20 7LX

MASTERS, Michael Philip RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 31 Dec 1996
Date of birth: November 1941
Address: 27 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA