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01 Company Profile / UK · 02900446 / ACTIVE

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

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Private Limited Company ·Incorporated 21 February 1994 ·5 officers ·Dormant accounts

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Sourced from Companies House Not a credit reference agency Analysis describes filings only
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05Identity & Address

Company details

Company details

Number02900446
StatusActive
TypePrivate Limited Company
Incorporated21 February 1994
IndustryOther business support service activities n.e.c.
SIC82990
AccountsDormant

Registered address

Scott House, Suite 1 The Concourse
London
SE1 7LY
England
06People

Officers & significant control

Directors & officers (5)

SIMON MARSDENDIRECTOR
AIR COMMODORE ANDREW ERNEST NEALDIRECTOR
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.DIRECTOR
MR MICHAEL JAMES CLAYTONDIRECTOR
MR STEPHEN PAUL MORRISDIRECTOR

Persons with significant control (1)

ULTRA ELECTRONICS LIMITED75-100% shares
07Corporate Group

Ownership chain & network

Network summary

🔼 5 parents
Ownership chain
COBHAM ULTRA LIMITED75-100% shares
COBHAM ULTRA ACQUISITIONS LIMITED75-100% shares
ULTRA ELECTRONICS HOLDINGS LIMITED75-100% shares
COBHAM ULTRA UK HOLDINGS LIMITED75-100% shares
ULTRA ELECTRONICS LIMITED75-100% shares
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITEDThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
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73
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