OpenCompanies

Unite The Union Trustee Company Limited

Company number
00969191
Status
Active
Type
Private Company Limited By Guarantee Without Share Capital
Incorporated
29 Dec 1969
Nature of business
Non-trading company
Corporate group
Unite The Union Trustee Company Limited (3 companies)

Registered office

Unite House
128 Theobald’s Road
London
WC1X 8TN

Previous names

  • West Common Holdings Limited (until 8 Feb 2005)
  • Amicus Trustee Company Limited (until 2 Dec 2009)

Officers

NameRoleAppointedResigned
GREEN, William Andrew Director 16 Jun 2026
CREW, Simon Mark Geoffrey Director 16 Jun 2026
MATTHEWS, Susan Natalee Director 16 Jun 2026
BUTCHER, Terence Kenneth Director 15 May 2026
SEDULO LONDON Corporate-Secretary 25 Jun 2025
GRAHAM, Sharon Director 27 Sep 2021
SMITH, Michelle Lorraine Director 8 Jun 2023 16 Jun 2026
BRENNAN, Paula Director 8 Jun 2023 16 Jun 2026
MURPHY, Thomas Joseph Director 9 Jun 2017 16 Jun 2026
CASSIDY, Edward Director 8 Jun 2023 9 Mar 2026
BWB SECRETARIAL LIMITED Corporate-Secretary 21 Jan 2006 24 Jun 2025
JONES, Zimeon Inigo Director 8 Jul 2020 8 Jun 2023
SORICE, Monica Director 8 Jul 2020 8 Jun 2023
TAYLOR, Jayne Director 9 Jun 2017 8 Jun 2023
MCCLUSKEY, Leonard Director 27 Sep 2021 1 Nov 2021
MCCLUSKEY, Len Director 31 Jan 2011 27 Sep 2021
MITCHELL, James Alfred Director 9 Jun 2017 8 Jul 2020
MCGOVERN, John Director 9 Jun 2017 6 May 2020
MONCKTON, Ivan Charles Director 13 Jun 2014 9 Jun 2017
HOLMES, Brian Director 13 Jun 2014 9 Jun 2017
WOOD, Mark Andrew Director 13 Jun 2014 9 Jun 2017
LYON, Hugh Mark Director 1 May 2009 13 Jun 2014
SIMPSON, Peter James Director 1 May 2009 13 Jun 2014
KENDALL, James Michael Director 1 May 2009 13 Jun 2014
STUART, Patricia Evelyn Director 1 May 2009 13 Jun 2014
WOODLEY, Anthony Jonathan Director 1 May 2009 31 Jan 2011
SIMPSON, Derek Director 18 Dec 2002 23 Dec 2010
WISEMAN, John Director 15 Mar 2006 1 May 2009
FRAZER, Pauline Ann Director 5 Feb 2004 1 May 2009
HUTCHINSON, David Director 5 Feb 2004 1 May 2009
MCFARLANE, Helen Director 1 Jan 2004 1 May 2009
LEONARD, Gerald Richard, Bailie Director 1 Jan 2004 1 May 2009
SWEENEY, Edward Director 26 Jun 2006 21 Jul 2006
CARDELL, Michael Southwell Secretary 10 Feb 2005 29 Jun 2006
SIMPSON, Derek Secretary 18 Dec 2002 10 Feb 2005
CARDELL, Michael Southwell Director 27 Feb 1998 10 Feb 2005
HOLT, Wilfred Director 1 Jan 2004 1 Jan 2004
JACKSON, Kenneth Joseph, Sir Secretary 22 Jan 1997 18 Dec 2002
JACKSON, Kenneth Joseph, Sir Director 10 Apr 1995 18 Dec 2002
MACKINTOSH, Edmund Robert Director 14 Oct 1997 31 Jan 1999
CUNNINGHAM, Andrew Director - 27 Feb 1998
BEVAN, David Wyn Director 22 Jan 1997 14 Oct 1997
GALLAGHER, Paul Director 14 Mar 1992 22 Jan 1997
GALLAGHER, Paul Secretary 14 Mar 1992 22 Jan 1997
FRANCIS, Laurel Helen Director - 10 Apr 1995
HAMMOND, Eric Albert Barratt Secretary - 13 Mar 1992

Control

NameNature of controlNotifiedCeased
Ms Sharon Graham Significant Influence Or Control 27 Sep 2021

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data