OpenCompanies

Unite The Union Second Trustee Company Limited

Company number
06477198
Status
Active
Type
Private Company Limited By Guarantee Without Share Capital
Incorporated
18 Jan 2008
Nature of business
Non-trading company

Registered office

Unite House
128 Theobald’s Road
London
WC1X 8TN

Previous names

  • Union Trustee Company Limited (until 4 Feb 2010)
  • Unite The Union 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 18 Jan 2008 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
SIMPSON, Peter James Director 18 Jan 2010 13 Jun 2014
LYON, Hugh Mark Director 18 Jan 2010 13 Jun 2014
KENDALL, James Michael Director 18 Jan 2010 13 Jun 2014
STUART, Patricia Evelyn Director 18 Jan 2010 13 Jun 2014
WOODLEY, Anthony Jonathan Director 18 Jan 2010 31 Jan 2011
SIMPSON, Derek Director 18 Jan 2010 23 Dec 2010
KIRKPATRICK, Philip Duncan John Director 18 Jan 2008 18 Jan 2010
BWB (NO.2) LIMITED Corporate-Director 18 Jan 2008 18 Jan 2010
SIMPSON, Peter James Director 1 May 2009 1 May 2009
LYON, Hugh Mark Director 1 May 2009 1 May 2009
KENDALL, James Michael Director 1 May 2009 1 May 2009
STUART, Patricia Evelyn Director 1 May 2009 1 May 2009
WOODLEY, Anthony Jonathan Director 1 May 2009 1 May 2009

Control

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

Accounts

Year ended Net assets
31 Dec 2025 Dormant £0
31 Dec 2024 Dormant £0
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 Dormant £0
31 Dec 2010 -
31 Jan 2010 -
31 Jan 2009 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data